Zentek is committed to high standards of corporate governance and ethical conduct. The Board of Directors oversees the management of the Company's business and affairs in a manner that aligns with applicable Canadian and US securities requirements. The policies below set out how the Board, management and employees are expected to conduct themselves and remain accountable to shareholders.
The following governance policies are currently published by Zentek. Each is available below as a PDF.
Establishes the standards of honest and ethical conduct expected of every director, officer and employee, covering conflicts of interest, fair dealing, protection of corporate assets and compliance with applicable laws.
Provides confidential, anonymous channels for reporting concerns regarding accounting, internal controls, auditing matters or violations of the Code, with protection against retaliation for those who report in good faith.
Committee membership and director biographies are detailed on the Board of Directors page. Zentek is a foreign private issuer listed on the TSX Venture Exchange (ZEN) and the Nasdaq Capital Market (ZTEK); continuous disclosure documents are filed on SEDAR+ and EDGAR.