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  • Website Disclosure of Security Holder Information

    • Sec. 473.

      Listed issuers, other than Eligible Interlisted Issuers, Eligible International Interlisted Issuers and Non-Corporate Issuers, must maintain a publicly accessible website and post the current, effective versions of the following documents (or their equivalent), as applicable:

      (a) articles of incorporation, amalgamation, continuation or any other constating or establishing documents of the issuer and its by-laws; and
      (b) if adopted, copies of
      (i) majority voting policy,
      (ii) advance notice policy,
      (iii) position descriptions for the chairman of the board, and the lead director
      (iv) board mandate, and
      (v) board committee charters.

      The webpage(s) containing the above noted documents should be easily identifiable and accessible from the listed issuer's home page or investor relations page. If a listed issuer's website is shared with other issuers, each listed issuer should have a separate, dedicated webpage on the website for the purposes of complying with Section 473. For greater certainty, if any document required to be made accessible pursuant to Section 473 is contained within or forms part of a larger document, a listed issuer may satisfy the requirements of Section 473 by posting the current, effective version of such larger document.