Osisko Mining has been acquired by Gold Fields Limited — Osisko shares on the Toronto Stock Exchange have been delisted and control of the Windfall Project and the surrounding exploration district is now with Gold Fields. — Osisko Mining has been acquired by Gold Fields Limited — Osisko shares on the Toronto Stock Exchange have been delisted and control of the Windfall Project and the surrounding exploration district is now with Gold Fields. —
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    GvGovernance

    Diversity of the Board of Directors & Executives Policy

    March 4, 2024

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    Compensation Committee Charter

    August 10, 2023

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    Investment Committee Charter

    August 10, 2023

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    Audit Committee Charter

    August 10, 2023

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    Human Rights Policy

    March 22, 2023

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    Whistleblower Policy

    August 10, 2022

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    Corporate Disclosure Policy

    August 10, 2022

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    Code of Business Conduct & Ethics

    August 10, 2022

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    Confidentiality and Insider Trading Policy

    August 10, 2022

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    Anti-Bribery and Anti-Corruption Policy

    August 10, 2022

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    Corporate Governance & Nominating Commitment Charter

    August 10, 2022

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    Sustainable Developement Committee Charter

    August 10, 2022

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    Mandate For The Board of Directors

    August 10, 2022

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    Articles of Amalgamation

    January 1, 2019

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    By-Law No. 1

    June 29, 2018

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    Majority Voting Policy

    November 13, 2017

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    Position Description for Committee Chairs

    November 13, 2017

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    Clawback Policy – Policy on recoupment of incentive compensation

    April 27, 2017

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    Position Description for CEO

    April 1, 2016

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