Corporate Governance

Our corporate governance practices reflect our commitment to openness, integrity and accountability. Maxim Power Corp. is committed to full compliance with applicable corporate governance requirements and seeks to continuously improve its corporate governance standards.

For more information, select a PDF document download below:

• Board and Management Diversity and Term Limit Policy
• Privacy Policy
• Corporate Disclosure Policy
• Code of Business Conduct and Ethics Policy
• Whistleblower Policy
• Majority Voting Policy for Election of the Directors
• Mandate of the Board of Directors
• Mandate of the Compensation and Environment, Health & Safety Committee
• Mandate of the Audit and Risk Management Committee
• Articles of Amalgamation of Maxim Power Corp.
• Bylaws of Maxim Power Corp.
• Security-Based Compensation Arrangements
• 2023 Modern Slavery Report