Corporate Governance

Governance Documents

  2025 - MKO Forced Labour and Child Labor in Supply Chians Report

  2024 - MKO Forced Labour and Child Labor in Supply Chains Report

  2023 - MKO Forced Labour and Child Labor in Supply Chains Report

  Form 8937 (Goldsource Transaction)

  Form 8937 (Golden Reign & Marlin Transaction)

  Amended Articles

Mandates

  Compensation, Corporate Governance and Nominating Committee Charter

  Audit Committee Charter

  Board of Directors Charter

  Technical Committee Charter

Position Descriptions

  Chief Executive Officer (CEO) Position Description

  Chair of the Board Position Description

  Lead Director Position Description

  Chair of the Compensation, Corporate Governance and Nominating Committee Position Description

Policies

  Anti-Bribery and Anti-Corruption Policy

  Code of Business Conduct and Ethics

  Diversity Policy

  Clawback Policy

  Health, Safety, Environmental and Social Policy

  Majority Voting Policy

  Related Party Transactions Policy

  Timely Disclosure, Confidentiality and Insider Trading Policy

  Whistleblower Policy

  Workplace Bullying and Harassment Policy