Documents

Certificate of Amalgamation and Articles of Incorporation

May 04, 2021

Position Description for the Chair of the HR&ESG Committee

May 04, 2021

Position Description for the Chair of the Audit Committee

May 04, 2021

Position Description for the CEO

May 04, 2021

Charter of the Human Resources and Environmental, Social and Governance Committee

May 04, 2021

Charter of the Audit Committee

May 04, 2021

Charter of the Board

May 04, 2021

Code of Business Conduct and Ethics

May 04, 2021

Majority Voting Policy

Apri 29, 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.