Corporate Governance | Karora Resources

Please download and review the following PDF documents for complete information on our Corporate Governance policies and procedures.

Articles of Incorporation

Articles of Amendment

(173 KB)

By-Laws

By-Laws
(508 KB)

Charter of the Board of Directors

Audit Committee Charter

Corporate Governance and Nominating Committee Charter

Human Resources and Compensation Committee Charter

(162 KB)

Technical, Safety and Sustainability Committee Charter

(163 KB)

Code of Business Conduct and Ethics

Clawback Policy

Corporate Social Responsibility Policy

Disclosure Policy

Diversity Policy

Environmental Policy

Health and Safety Policy

Majority Voting Policy

Shareholder Engagement Policy

Whistle Blower Policy

Corporate