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Jamieson Wellness
  • Home
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      • Company Overview
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    • Our Brands
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      • 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
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Governance Documents

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Form of Proxy - Annual General Meeting to be held on May 24, 2022 (opens in new window)
143 KB
Notice of Availability of Proxy Materials for Jamieson Wellness Inc. Annual General Meeting May 24, 2022 (opens in new window)
547 KB
Notice of Meeting and Management Information Circular dated March 29, 2022 (opens in new window)
1.50 MB
Code of Conduct and Ethics Policy (opens in new window)
112 KB
Financial Integrity Policy (opens in new window)
173 KB
Disclosure and Insider Trading Policy (opens in new window)
399 KB
Majority Voting Policy (opens in new window)
21 KB
Second Amended and Restated Long-Term Incentive Plan (opens in new window)
166 KB
Amended and Restated Employee Share Purchase Plan (opens in new window)
59 KB
Governance, Compensation and Nominating Committee Charter (opens in new window)
94 KB
Chair of the Board Description (opens in new window)
32 KB
By-Law No.1 (opens in new window)
49 KB
Board Mandate (opens in new window)
36 KB
Audit Committee Charter (opens in new window)
93 KB
Articles of Amendment - July 5, 2017 (opens in new window)
144 KB
Articles of Continuance - June 28, 2017 (opens in new window)
452 KB
Jamieson Wellness Diversity and Inclusion Policy (opens in new window)
129 KB
Environmental Sustainability Policy (opens in new window)
66 KB
Confidence and Compliance Plan (opens in new window)
165 KB
Accessibility Policy and Multi-Year Plan (opens in new window)
618 KB

Jamieson Wellness Inc.

1 Adelaide Street East, Suite 2200
Toronto, Ontario,
Canada M5C 2V9
(800) 265-5088

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