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
Jun 6, 2019

/NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR RELEASE, PUBLICATION, DISTRIBUTION OR DISSEMINATION DIRECTLY, OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES./ TSX: NHK TORONTO

Jun 3, 2019

Nighthawk Gold Corp. ("Nighthawk" or the "Company") (TSX: NHK; OTCQX: MIMZF) announces that all resolutions proposed to shareholders at the annual and special meeting of shareholders held on June...

May 28, 2019

Nighthawk Gold Corp. ("Nighthawk" or the "Company") (TSX: NHK) is pleased to report the first assay results from its 2019 exploration program on the Colomac Gold Project ("Colomac"), the flagship...

All New Releases

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