C A N A D A V E N T U R E - L I S T E D C O M P A N I E SC A N A D A V E N T U R E - L I S T E D C O M P A N I E S
P R O X Y V O T I N G G U I D E L I N E S
We should all keep a copy of this handy ........ Richard
https://www.issgovernance.com/file/policy/active/americas/Canada-Venture-Voting-Guidelines.pdf
And also this paragraph on page 7:
Board Accountability: Practices that promote accountability and enhance shareholder trust begin with
transparency into a company's governance practices (including risk management practices). These practices
include the annual election of all directors by a majority of votes cast by all shareholders, affording shareholders
the ability to remove directors, and providing detailed timely disclosure of voting results. Board accountability is
facilitated through clearly defined board roles and responsibilities, regular peer performance review, and
shareholder engagement.