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Governance Documents
Overview
Our Work
Development Pipeline
Partnerships
EMBARK
CYB003
CYB004
Investors
Overview
News
Events & Presentations
Stock Info
Analyst Coverage
Stock Quote
Stock Chart
Historical Stock Quote
Financials
Financials
SEC Filings
SEDAR Filings
Governance
Governance Documents
Shareholder Materials
Board of Directors
Committee Composition
Resources
Information Request Form
Investor Email Alerts
Investor Contacts
Whistleblower Resources
About Us
Our Team
Our Focus
Join Us
Contact Us
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Description
Role and Mandate of Lead Director
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148 KB
Audit Committee Charter
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225 KB
Code of Business Conduct
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403 KB
Corporate Governance and Nominating Committee Charter
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191 KB
Majority Voting Policy
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151 KB
Role and Mandate of the Chairman
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166 KB
Articles of Continuance
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1.92 MB
By Laws
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193 KB
Compensation Committee Charter
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171 KB
Director's Mandate
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158 KB
Mandate of CEO
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166 KB