Corporate
Governance Documents
| Recovery (Clawback) Policy |
| Cybersecurity Policy |
| Board Diversity Matrix |
| Code of Conduct |
| Insider Trading Policy |
| Audit Committee | Position |
| Douglas Mason | Chair |
| Mike McLeod | Member |
| Johnathan More | Member |
| Audit Committee Charter | |
| Nominating and Governance Committee | Position |
| Mike McLeod | Chair |
| Douglas Mason | Member |
| Johnathan More | Member |
| Governance And Nominating Committee Charter | |
| Compensation Committee | Position |
| Johnathan More | Chair |
| Douglas Mason | Member |
| Mike McLeod | Member |
| Compensation Committee Charter | |