The following documents provide additional insight into the framework that forms part of Nano One’s coporate governance practices and creates transparency and accountability in how the Company operates and how it communicates with its stakeholders:

Constating Documents

Articles of Incorporation

Corporate Certificates

Board Mandates, Charter and Position Descriptions

Nano One AC Charter

Nano One Board Mandate

Nano One People, Compensation and Governance Charter

Nano One Position Descriptions

Key Policies

Majority Voting Policy

Equity-Based Compensation Plans

Stock Option Plan

Omnibus Equity Incentive Plan

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