Governance

Our board of directors has the primary responsibility for implementing and ensuring corporate governance responsibilities to promote a culture of integrity throughout the Corporation. Our governance policies ensure we conduct ourselves and our business in a responsible and ethical manner and that our governance practices are in the best interest of our shareholders. The Company continually reviews its practices and policies with a view to make meaningful improvements resulting in improved standards of corporate governance.

CHARTERS AND POLICIES

Mandate of the Board
Audit Committee Charter
Corporate Governance and Compensation Mandate
Code of Business Conduct and Ethics Policy
Whistleblower Policy
Board Diversity Policy
Majority Voting Policy

CONSTATING DOCUMENTS

Articles of Incorporation
By-Laws of the Company

ENVIRONMENTAL AWARENESS

Sound environmental, safety and occupational health management practices are in the best interests of Nighthawk, its employees, officers, directors, shareholders and the communities in which it operates. Nighthawk is committed to conducting its business in accordance with recognized industry standards and to meeting or exceeding all applicable environmental and occupational health and safety laws and regulations.

Safety, Health and Environmental Affairs Policy

News Releases
Oct 22, 2018

46.25 Metres of 3.31 gpt Au, Including 21.75 Metres of 6.23 gpt Au, and 7.75 Metres of 14.20 gpt Au; and 18.50 Metres of 7.37 gpt Au, Including 8.00 Metres of 16.14 gpt Au, and 5.25 Metres of...

Sep 18, 2018

Nighthawk Gold Corp. ("Nighthawk" or the "Company") (TSX: NHK; OTCQX: MIMZF) is pleased to report drill results for eighteen holes (5,508 metres) recently completed at high-grade Zone 1.5, part of...

Sep 11, 2018

Nighthawk Gold Corp. ("Nighthawk" or the "Company") (TSX: NHK; OTCQX: MIMZF) is pleased to report drill results from seven holes (2,325 metres) recently completed within high-grade Zone 3.5, part...

All New Releases

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