Environmental, Social and Governance

Board and Committee Charters

Audit Committee Charter

Board of Directors Charter

Compensation Committee Charter

Governance and Sustainability Committee Charter

ESG Disclosures

2023 Sustainability Report

2022 Sustainability Report

Annual GHG Emissions (2020-2022)

2021 Sustainability Report

2020 Sustainability Report

2020 Electricity Consumption

Due Diligence for Potential Acquisitions (2022)

Corporate Policies

Code of Conduct for Directors, Officers and Employees (amended May 2023)

Community Investment Policy (November 2023)

Anti-Corruption Policy

Board Anti-Discrimination, Inclusion and Diversity Policy (amended November 2023)

Corporate Disclosure, Confidentiality, Anti-Hedging and Insider Trading Policy (amended November 2022)

Employee Wellness Policy (August 2022)

ESG Investment Policy

Executive Compensation Clawback Policy

Health & Safety Policy

Human Rights Policy (November 2022)

IT & Cybersecurity Policy

Majority Voting Policy

Management Anti-Discrimination, Inclusion and Diversity Policy (amended November 2023)

Overboarding Policy

Share Ownership Policy (May 2022)

Supplier Code of Conduct (November 2022)

Whistleblower Policy (May 2022)

Articles and By-Laws

By-Laws Including Advance Notice By-Law (amended May 2023)

Articles of Incorporation including Amendments

Copyright 2023 Altius Minerals Corporation. All Rights Reserved.
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