Corporate Governance
Gear Energy enlists corporate governance policies that are designed to ensure stakeholders’ interests are addressed through structural simplicity, transparency and aligned interests. Gear Energy will strive to maintain corporate governance that is proactive and evolving as improvements become necessary.
Any confidential communications in this regards should be addressed as below:
Attn: Gear Energy Ltd. Audit Committee Member
c/o Gear Energy Ltd.
800, 205 – 5th Avenue SW
Calgary, AB T2P 2V7
Articles of Incorporation
Certificate of Amalgamation
Articles of Amalgamation
By-Laws
Advance Notice By-Law
General By-Law
Mandates
Board of Directors
Audit Committee
Reserves Committee
Corporate Governance, Compensation and Sustainability Committee
Policies
Code of Business Conduct and Ethics
Board Diversity and Renewal
Majority Voting
Whistleblower
Position Descriptions
Chairman of the Board
Audit Committee Chair
Reserves Committee Chair
Corporate Governance, Compensation and Sustainability Committee Chair
President and Chief Executive Officer
ESTMA
2023 ESTMA Report – Gear Energy Ltd.
2022 ESTMA Report – Gear Energy Ltd.
2021 ESTMA Report – Gear Energy Ltd.
2020 ESTMA Report – Gear Energy Ltd.
2019 ESTMA Report – Gear Energy Ltd.
2018 ESTMA Report – Gear Energy Ltd.
2017 ESTMA Report – Gear Energy Ltd.
2016 ESTMA Report – Gear Energy Ltd.
2016 ESTMA Report – Striker Exploration Corp.
Modern Slavery Annual Report
2023 Modern Slavery Annual Report