Governance

You can download a copy of our constating documents & by-laws, board mandates, board committee charters & chair descriptions, and other policies below.
Articles of Cizzle Brands Corporation
Audit Committee Charter
Board Chair Position Description
Board of Directors Mandate
CEO Position Description
Code of Business Ethics
Compensation Committee Chair Description
Compensation Committee Mandate
Corporate Governance and Nominating Committee Chair Description
Corporate Governance and Nominating Committee Mandate
Documents of Incorporation
Insider Trading Policy
Lead Director Position Description
Majority Voting Policy
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