Alcanna on TSX : CLIQ

Alcanna Corporate

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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
Terms and Conditions Privacy Policy Investment Decisions

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