Beyond Governance

• A Canadian perspective on preempting activism through value creation
• sample Value Creation Committee mandate

Links to key proxy-related legislation and regulations

Business corporation acts for each province (plus CBCA)

• Federal
• Alberta
• British Columbia
• Manitoba
• Ontario
• Saskatchewan
• Yukon
• Northwest Territories
• Nunavut
• New Brunswick
• Nova Scotia
• Newfoundland
• Prince Edward Island
• Quebec
• Ontario Securities Act
• National Instrument 51-102
• National Instrument 54-101
• Canadian proxy guidelines published by ISS
• 2014 Glass Lewis Policy Guidelines
• TSX-V Policy 3.2 on Filing Requirements and Continuous Disclosure 
• TSX Company Manual – Part IV, Section G – Shareholders’ Meetings and Proxy Solicitation