SilverCrest’s corporate governance practices have been and continue to be in compliance with applicable Canadian and U.S. requirements. The Company continues to monitor developments in Canada and the U.S. with a view to further revising its governance policies and practices, as appropriate.
Audit Committee Charter
Mandate of the Board of Directors
Corporate Governance Committee Charter
Code of Business Conduct and Ethics
Compensation Committee Charter
Disclosure Policy
Whistleblower Policy
Advanced Notice Policy