Documents

Majority Voting Policy

Apri 29, 2019

Advance Notice Policy

April 28, 2019

Position Description for the Chairman of the Board

April 27, 2019

Board Mandate

April 26, 2019

Board Committee Charters

April 25, 2019

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Code of Ethics

The Polaris Infrastructure Inc. Code of Ethics, applies to all employees and directors, and is available upon request. Please contact the Corporate Secretary via email at info@polarisinfrastructure.com to request a copy.