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Governance Documents

  • Overview
    • Why Invest
    • News
    • Events & Presentations
      • Events Calendar
      • Presentations
      • Media
    • Stock Info
      • Stock Quote
      • Stock Chart
      • Historical Stock Quote
    • Financials
      • Quarterly Results
      • SEC Filings
    • Governance
      • Governance Documents
      • Executive Management
      • Board of Directors
    • Resources
      • Information Request Form
      • Investor Email Alerts
      • Investor Contacts

Corporate Governance Documents

Download item year list
Download Description
Majority Voting Policy (opens in new window)
105 KB
Code of Conduct (opens in new window)
1.82 MB
By-laws (opens in new window)
1.47 MB
Advanced Notice Provisions (opens in new window)
965 KB
Position Description for the Chairman of the Board (opens in new window)
215 KB
Position Description for the Lead Director of the Board (opens in new window)
212 KB
Board Charter (opens in new window)
239 KB
Audit Committee Charter (opens in new window)
127 KB
Nomination and Governance Committee Charter (opens in new window)
122 KB
Compensation Committee Charter (opens in new window)
120 KB
Board Diversity Matrix (opens in new window)
80 KB

Corporate Documents and Policies

Download item year list 2022
Date Download Description
April 24, 2022
Certificate and Articles of Amendment, 29 April 2021 (opens in new window)
178 KB
April 22, 2022
Certificate and Articles of Amendment, 31 December 2018 (opens in new window)
54 KB
April 20, 2022
Certificate and Articles of Amendment, 13 April 2017 (opens in new window)
68 KB
April 18, 2022
Certificate and Articles of Amendment, 9 September 2015 (opens in new window)
68 KB
April 16, 2022
Certificate and Articles of Amendment, 3 September 2013 (opens in new window)
165 KB
April 14, 2022
Certificate and Articles of Amendment, 6 April 2010 (opens in new window)
79 KB
April 12, 2022
Certificate and Articles of Amendment, 20 September 2007 (opens in new window)
110 KB
April 10, 2022
Certificate and Articles of Amendment, 29 October 2004 (opens in new window)
70 KB
April 8, 2022
Certificate and Articles of Amendment, 17 March 2004 (opens in new window)
168 KB

Contact Us

Yaniv Spielberg
Chief Strategy Officer

info@bragg.group

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