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Skip to main content
Governance Documents
Overview
About Bragg
PR
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
Committee Composition
Resources
Information Request Form
Investor Email Alerts
Investor Contacts
Corporate Governance Documents
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Description
Disability Accomodation Policy
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Anti-Discrimination Policy
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Selecting a New Supplier Policy
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Diversity, Equity & Inclusion (DEI) Policy
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Environmental, Social & Governance (ESG) Policy
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Board Diversity Matrix, December 2024
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Whistleblower Policy
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Majority Voting Policy
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Code of Conduct
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By-laws
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Advanced Notice Provisions
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Position Description for the Chairman of the Board
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Position Description for the Lead Director of the Board
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Board Charter
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Audit Committee Charter
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Nomination and Governance Committee Charter
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Compensation Committee Charter
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Board Diversity Matrix, December 2023
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Corporate Documents and Policies
Download item year list
Date
Download
Description
April 24, 2022
Certificate and Articles of Amendment, 29 April 2021
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178 KB
April 22, 2022
Certificate and Articles of Amendment, 31 December 2018
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54 KB
April 20, 2022
Certificate and Articles of Amendment, 13 April 2017
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68 KB
April 18, 2022
Certificate and Articles of Amendment, 9 September 2015
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68 KB
April 16, 2022
Certificate and Articles of Amendment, 3 September 2013
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165 KB
April 14, 2022
Certificate and Articles of Amendment, 6 April 2010
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79 KB
April 12, 2022
Certificate and Articles of Amendment, 20 September 2007
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110 KB
April 10, 2022
Certificate and Articles of Amendment, 29 October 2004
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70 KB
April 8, 2022
Certificate and Articles of Amendment, 17 March 2004
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168 KB