Orion Digital Corp.
For the period ended Mar 31, 2026. Filed Apr 2, 2026.
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Mar 31, 2026 · Filed Apr 2, 2026
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ORIO$1.09+9.0%Stored close · as of Nov 6, 2026
Contents
EX-99.1 · (a) Composition
**(a)Composition **
| Committee minimum | The Committee is established by a resolution of the Board. The Committee must consist of a minimum of three (3) Directors. The Board appoints the members of the Committee and may seek the advice and assistance of the Corporate Governance, Compensation and Nominating Committee in identifying qualified candidates. The Board appoints one member of the Committee to be the chair of the Committee (the “Chair”). |
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A-1 | Page
2025 Annual Information Form
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