NexGen’s corporate governance practices have been and continue to be in compliance with applicable Canadian and U.S. requirements. The company continues to monitor developments in Canada and the U.S. with a view to further revising its governance policies and practices, as appropriate.

We believe there are no significant differences between our corporate governance practices and those stipulated under the NYSE listing standards.

NexGen’s Corporate Governance Policies:

TitleDownload
Audit Committee Charter
Board Mandate
Code of Ethics
Compensation Committee Charter
Disclosure Policy
Insider Trading Policy
Nomination and Governance Committee Charter
Statement of Significant Differences
Whistleblower Policy