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TILT Holdings Inc.

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Governance Documents

Governance

Governance

  • Overview
  • Board of Directors
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  • Governance Documents

Corporate Disclosure Policy

Download Corporate Disclosure Policy

Insider Trading Policy

Download Insider Trading Policy

Majority Voting Policy

Download Majority Voting Policy

Nominating and Corporate Governance Committee Charter

Download Nominating and Corporate Governance Committee Charter

Nominating and Corporate Governance Committee Terms of Reference

Download Nominating and Corporate Governance Committee Terms of Reference

Audit Committee Charter

Download Audit Committee Charter

Audit Committee Terms of Reference

Download Audit Committee Terms of Reference

Board of Directors Mandate

Download Board of Directors Mandate

Chairman of the Board of Directors Position Description

Download Chairman of the Board of Directors Position Description

Code of Business Conduct and Ethics

Download Code of Business Conduct and Ethics

Mandate of the Compensation Committee

Download Mandate of the Compensation Committee

Compensation Committee Terms of Reference

Download Compensation Committee Terms of Reference

Whistleblowing Policy

Download Whistleblowing Policy

Related Person Transactions Policy

Download Related Person Transactions Policy

Forced Labor Report

Download Forced Labor Report
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