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Governance Documents

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Modern Day Slavery Report 2023 (opens in new window)
Health and Safety Policy Statement (opens in new window)
Environmental Policy (opens in new window)
Human Rights Policy (opens in new window)
Sustainable Partner Policy (opens in new window)
FOURTH AMENDED & RESTATED LONG-TERM INCENTIVE PLAN (opens in new window)
Notice of Meeting dated May 23, 2024 (opens in new window)
Management Information Circular dated March 11, 2024 (opens in new window)
Form of Proxy - Annual General Meeting to be held on May 23, 2024 (opens in new window)
Notice of Availability of Proxy Materials for Jamieson Wellness Inc. Annual General Meeting May 23, 2024 (opens in new window)
Code of Conduct and Ethics Policy (opens in new window)
Financial Integrity Policy (opens in new window)
Disclosure and Insider Trading Policy (opens in new window)
Majority Voting Policy (opens in new window)
SECOND AMENDED & RESTATED EMPLOYEE SHARE PURCHASE PLAN (opens in new window)
Governance, Compensation and Nominating Committee Charter (opens in new window)
Chair of the Board Description (opens in new window)
By-Law No.1 (opens in new window)
Board Mandate (opens in new window)
Audit Committee Charter (opens in new window)
Articles of Amendment - July 5, 2017 (opens in new window)
Articles of Continuance - June 28, 2017 (opens in new window)
Diversity, Equity, Inclusion, and Belonging Policy (opens in new window)
Confidence and Compliance Plan (opens in new window)
Accessibility Policy and Multi-Year Plan (opens in new window)