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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
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Download item year list
Download Description
Disclosure Policy (opens in new window)
246 KB
Clawback Policy (opens in new window)
79 KB
Audit Committee Mandate (opens in new window)
194 KB
Board of Directors Mandate (opens in new window)
157 KB
Compensation and Organizational Development Committee Mandate (opens in new window)
197 KB
Governance and Sustainability Committee Charter (opens in new window)
135 KB
Whistleblower Policy (opens in new window)
116 KB
Code of Conduct (opens in new window)
615 KB
Shareholder Engagement Policy (opens in new window)
45 KB
The Certificate and Articles of Amalgamation (opens in new window)
302 KB
By-Law No. 2 – Advance Notice By-Law (opens in new window)
98 KB
Chair of the Board Position Description (opens in new window)
38 KB
Majority Voting Policy (opens in new window)
84 KB
By-Law No.1 (opens in new window)
905 KB
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Investor Relations
Mattr
25 Bethridge Road
Toronto, Ontario
M9W 1M7 Canada

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

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