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Governance Documents

  • Overview
    • News & Events
      • News
      • Events & Presentations
    • Stock Info
      • Stock Quote
      • Analyst Coverage
    • Financials
      • Quarterly Results
      • SEDAR Filings
      • Annual Filings
    • Governance
      • Governance Documents
      • Officers
      • Board of Directors
      • Committee Composition
    • Resources
      • Investor FAQs
      • Information Request Form
      • Investor Email Alerts
      • Investor Contacts
Download item year list
Download Description
Board of Directors Mandate (opens in new window)
Audit Committee Charter (opens in new window)
Compensation and Organizational Development Committee Charter (opens in new window)
Governance and Sustainability Committee Charter (opens in new window)
Disclosure Committee Mandate (opens in new window)
Board Diversity Policy (opens in new window)
Clawback Policy (opens in new window)
Code of Conduct (opens in new window)
Disclosure Policy (opens in new window)
Majority Voting Policy (opens in new window)
Shareholder Engagement Policy (opens in new window)
Whistleblower Policy (opens in new window)
The Certificate and Articles of Amalgamation (opens in new window)
Certificate of Amendment (opens in new window)
Amended and Restated By-Law No.1 (opens in new window)
Amended and Restated By-Law No.2 (opens in new window)
Chair of the Board Position Description (opens in new window)
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Contact Us

Investor Relations
Mattr
336 Courtland Avenue
Vaughan, ON Canada
L4K 4Y1 Canada

Cell: +1 437 341 1848
meghan.maceachern@mattr.com

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