From our employees to our Board of Directors and management, we believe that transparent and sound corporate governance practices are critical to set the foundation for long-term success. To learn more about EcoSynthetix’s governance policies, download the following documents:
- Ecosynthetix – ESG Policy
- Ecosynthetix – Mandate of the Board of Directors
- EcoSynthetix – Corporate Governance and Nominating Committee Charter
- EcoSynthetix – Audit Committee Charter
- EcoSynthetix – Compensation Committee Charter
- EcoSynthetix – Articles of Incorporation
- EcoSynthetix – Bylaws
- EcoSynthetix – Advance Notice of Nominations of Directors Policy
- EcoSynthetix – Majority Voting Policy
- EcoSynthetix – Corporate Disclosure Confidentially and Insider Trading Policy
- EcoSynthetix – Diversity Policy
- EcoSynthetix – Code of Conduct and Ethics
- EcoSynthetix – Whistleblower Policy
- EcoSynthetix – Anti-hedging Policy
- EcoSynthetix – Share Ownership Policy
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To access EcoSynthetix’s regulatory filings, please visit Sedar.com.
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Corporate Address EcoSynthetix Inc. 3365 Mainway Burlington, ON L7M 1A6 T: (289) 878-0286 F: (905) 335-5669 |
Transfer Agent AST Trust Company (Canada) P.O. Box 700, Station B Montreal, QC H3B 3K3 T: 1 (800) 387-0825 (416) 682-3860 F: 1 (888) 249-6189 E-Mail: inquiries@astfinancial.com Website:www.astfinancial.com |
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Legal Advisors Cassels Brock & Blackwell LLP 2100 Scotia Plaza 40 King Street West Toronto, ON M5H 3C2 |
Auditor PricewaterhouseCoopers LLP PwC Tower 18 York Street, Suite 2600 Toronto, Ontario M5J 0B2 T: (416) 863-1133 F: (416) 365-8215 www.pwc.com/ca |
Investor Relations LodeRock Advisors Inc. 1 Toronto Street, Suite 202 Toronto, ON M5C 2V6 T: (416) 526-1563 |