Governance

The Company is committed to high standards of corporate governance. The board continues to refine the Company’s governance policies and practices in light of regulatory initiatives in Canada that have been adopted to improve corporate governance. The Company regularly reviews and updates its Audit Committee Charter. For investor benefit the Audit Charter, Stock Option Plan and other policies are available for review.

Re-Approved November 16, 2015 Audit Committee Charter View
Re-Approved November 16, 2015 Disclosure and Insider Trading Policy View
Re-Approved November 16, 2015 Whistleblower Policy View
August 23, 2010 Stock Option Plan View