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Home
Who We Are
Company Overview
Our Values
Corporate Responsibility
Leadership Team
Board of Directors
Scientific Advisory Board
Worldwide
Contract Manufacturing
Our Services
Contact & Quote Request
Nutricorp
Our Brands
Jamieson
Youtheory
Progressive
Iron Vegan
Smart Solutions
Precision
Investors
Investor Overview
Stock Information
Stock Quote
Financials & Filings
Quarterly Results
Annual Reports
Corporate Governance
Leadership Team
Board of Directors
Governance Documents
Committee Composition
Events & Presentations
Events Calendar
Presentations
Investor Resources
Contact Investor Relations
Email Alerts
RSS
News and Media
Company News and Media Releases
Careers
Overview
Governance Documents
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Description
JWEL – Third Amended Restated Long Term Incentive Plan
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223 KB
Notice of Meeting dated March 23, 2023
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172 KB
Management Information Circular dated March 23, 2023
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1.44 MB
Form of Proxy - Annual General Meeting to be held on May 18, 2023
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266 KB
Notice of Availability of Proxy Materials for Jamieson Wellness Inc. Annual General Meeting May 18, 2023
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171 KB
Code of Conduct and Ethics Policy
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112 KB
Financial Integrity Policy
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173 KB
Disclosure and Insider Trading Policy
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399 KB
Majority Voting Policy
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21 KB
Second Amended and Restated Long-Term Incentive Plan
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166 KB
Amended and Restated Employee Share Purchase Plan
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59 KB
Governance, Compensation and Nominating Committee Charter
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94 KB
Chair of the Board Description
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32 KB
By-Law No.1
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49 KB
Board Mandate
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36 KB
Audit Committee Charter
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93 KB
Articles of Amendment - July 5, 2017
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144 KB
Articles of Continuance - June 28, 2017
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452 KB
Jamieson Wellness Diversity and Inclusion Policy
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129 KB
Environmental Sustainability Policy
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66 KB
Confidence and Compliance Plan
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165 KB
Accessibility Policy and Multi-Year Plan
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618 KB