Corporate Governance

Modern Slavery Report 2023

Microbix Biosystems Articles of Incorporation

Audit Committee Charter

Majority Voting Policy

By-law No. 4 – Regulation of Business and Affairs of the Corporation

Microbix Biosystems by-law No. 5 – Nomination of Directors

Corporate Social Responsibility Policy

Corporate Environmental Policy

Whistleblower Policy & Procedures

Code of Business Conduct & Ethics

chartsjpg-1522341370010

DISCLOSURE, INSIDER TRADING & BLACKOUT POLICY

Disclosure, Insider Trading & Blackout Policy