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

Developing Canada’s Next Gold Camp
News Releases
Jan 20, 2020

Nighthawk Gold Corp. ("Nighthawk" or the "Company") (TSX: NHK; OTCQX: MIMZD) is pleased to report assay results for eight drillholes (4,011 metres) completed on Zones 1.5 and 2.0 of the Colomac...

Jan 15, 2020

Nighthawk Gold Corp. ("Nighthawk" or the "Company") (TSX: NHK; OTCQX: MIMZD) is pleased to announce that it has entered into an agreement (the "Purchase Agreement") to purchase certain net smelter...

Jan 13, 2020

Nighthawk Gold Corp. ("Nighthawk" or the "Company") (TSX: NHK; OTCQX: MIMZF) is pleased to announce today that it has completed the previously announced consolidation (the "Share Consolidation")...

All New Releases

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