82 results
6-K
EX-99.2
MAG
MAG Silver Corp.
16 May 24
Current report (foreign)
4:49pm
held offsite)
Written mandates for the Board, Board Chair, committee chairs and CEO
Code of Business Conduct and Ethics (“Code of Conduct … conduct, ethics, public disclosure of material information and other matters.
MAG Silver Corp.
2024 Management Information Circular
The Governance
40-F
2023 FY
MAG
MAG Silver Corp.
27 Mar 24
Annual report (Canada)
7:23am
the duties, obligations or liability of any other member of the Audit Committee or Board of Directors.
CODE OF ETHICS FOR CHIEF EXECUTIVE OFFICER … , CHIEF FINANCIAL OFFICER,
AND OFFICERS AND DIRECTORS
The Company has adopted a Code of Business Conduct and Ethics (the “Code of Conduct”) for its Chief
40-F
2023 FY
EX-99.1
MAG
MAG Silver Corp.
27 Mar 24
Annual report (Canada)
7:23am
Conduct and Ethics
Audit Committee
Compensation and Human Resources Committee
Governance and Nomination Committee
Health, Safety, Environment … and monitoring governance programs and policies, including without limitation, the Code of Business Conduct and Ethics (the “Code of Conduct”) and the Anti
6-K
EX-99.2
MAG
MAG Silver Corp.
16 May 23
Current report (foreign)
7:32pm
of Business Conduct and Ethics (“Code of Conduct”), as well as Anti-Bribery and Anti-Corruption Policy
No interlocking directorships
Maintains … and the continuing education of existing directors; and
overseeing the Company’s policies concerning business conduct, ethics, public disclosure of material
6-K
EX-99.1
MAG
MAG Silver Corp.
24 May 22
Notice of Annual General and Special Meeting
8:08pm
and Inclusion Policy
Human Rights Policy
Whistleblower Protection Policy and Whistleblower Hotline
Code of Business Conduct and Ethics (“Code of Conduct … whistleblower helpline. The Company has engaged Integrity Counts, a Canadian provider of global ethics reporting services, as an independent and external
40-F
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31 Mar 22
Annual report (Canada)
8:28pm
40-F
EX-99.1
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31 Mar 22
Annual report (Canada)
8:28pm
6-K
EX-99.1
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28 Mar 22
Current report (foreign)
1:34pm
6-K
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28 Mar 22
Current report (foreign)
1:34pm
SUPPL
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24 Nov 21
Supplemental materials (foreign)
12:00am
SUPPL
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22 Nov 21
Supplemental materials (foreign)
4:52pm
6-K
EX-99.1
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21 May 21
Notice of Annual General and Special Meeting
2:29pm
40-F
EX-99.1
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31 Mar 21
Annual report (Canada)
4:15pm
40-F
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31 Mar 21
Annual report (Canada)
4:15pm
SUPPL
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30 Jun 20
Supplemental materials (foreign)
12:00am
6-K
EX-99.1
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22 May 20
Current report (foreign)
6:10am
F-10
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23 Apr 20
Registration of securities (Canada)
4:29pm
40-F/A
EX-99.1
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23 Apr 20
Annual report (Canada) (amended)
3:54pm
40-F
EX-99.1
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30 Mar 20
Annual report (Canada)
4:31pm
40-F
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30 Mar 20
Annual report (Canada)
4:31pm