TSX: AQA    OTCQB: AQARF

Corporate Governance

Corporate Governance

Audit
Committee

Andrew W. Dunn (Chair)

Edward Munden

Pamela Saxton

Audit Committee Charter

Nomination, Compensation & Governance Committee

Edward Munden (Chair)

Pamela Saxton

Ian Pritchard

Nomination, Compensation & Governance Committee Charter

Technical, Environmental,
Health & Safety Committee

Ian Pritchard (Chair)

Paul Johnson

Stephanie Malec

Andrew Boushy

Technical, Environmental, Health & Safety Committee Charter

Charters, Policies & Corporate Documents

Board of Directors Charter

Diversity Policy

Anti-Bribery and Anti-Corruption Policy

Disclosure Policy

Insider Trading Policy

Code of Business Conduct and Ethics

Whistleblower Policy

Articles of Incorporation and Bylaws

Majority Voting Policy

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