TerrAscend Corp.
For the period ended Apr 28, 2025. Filed Apr 28, 2025.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Apr 28, 2025 · Filed Apr 28, 2025
Contents
Member Qualifications
Member Qualifications a.
Every Committee member must be a director of the Company.
b.
Every Committee member shall satisfy the independence, financial literacy, and other requirements imposed by applicable law and any applicable stock exchange listing requirements.
c.
At least one member of the Committee shall satisfy the applicable financial-sophistication requirements and any other requirement for accounting or related financial management expertise required by applicable law and any applicable stock exchange listing requirements; provided that each member of the Committee must be financially literate, as this term is defined under National Instrument 52-110 -Audit Committees.
d.
Committee members shall meet any other qualifications determined by the Board.
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