About Us

Corporate Governance

National Policy 58-201 – Corporate Governance Guidelines has set out best practice guidelines for effective corporate governance. The Guidelines address matters such as the constitution and independence of corporate boards, the functions to be performed by boards and their committees and the effectiveness and education of board members. NI 58-101 requires the disclosure by each listed corporation of its approach to corporate governance with reference to the Guidelines as it is recognized that the unique characteristics of individual corporations will result in varying degrees of compliance. Below are documents of Omai Gold Mine’s corporate governance practices in relation to the Guidelines.

  • Board Information
    View PDF
  • Director Information
    View PDF
  • Diversity Policy Information
    View PDF
  • Code of Conduct and Ethics
    View PDF
  • Voting Policy Information
    View PDF
  • 2022 Stock Option Plan
    View PDF
  • Shareholder Rights Plan
    View PDF
  • 2021 ESTMA Report
    View PDF
  • 2022 ESTMA Report
    View PDF