CORPORATE GOVERNANCE

The Board of Directors of ALCANNA Inc. is committed to sound corporate governance policies and practices. Governance documents related to Mandates & Charters and Policies & Bylaws are provided below.

Mandate for the Board of Directors	View
Governance Committee Charter	View
Compensation Committee Charter	View
Audit Committee Charter	View
Code of Conduct	View
Whistleblower Policy	View
Disclosure, Confidentiality & Trading Policy	View
Restated Articles of Incorporation	View
Advance Notice Bylaw	View
Majority Voting Policy	View
General Bylaws	View
Terms of Reference for Board Chairman	View