Kelt Exploration
  • About
  • Management
    • Directors
    • Officers
  • Investors
    • Corporate Presentation
    • Analysts
    • Stock Quote
  • News
  • Reports
  • Environmental, Social & Governance
    • Sustainability Report
    • Health & Safety
    • Environment
    • Corporate Governance
    • ESTMA
    • Modern Slavery Act
  • Glossary
  • Contact
Select Page

Whistleblower Policy

kelt_whistleblower_policy...

Share Ownership Guidelines

kelt_share_ownership_guidelines...

Reserves Committee Mandate

kelt_reserves_committee_mandate...

Reserves Committee Chair Position Description

kelt_reserves_committee_chair_position_description...

Nominating Committee Mandate

kelt_nominating_committee_mandate...

Nominating Committee Chair Position Description

kelt_nominating_committee_chair_position_description...

Majority Voting Policy

kelt_majority_voting_policy...

Lead Director Position Description

kelt_lead_director_position_description...

Health, Safety, Environment & Sustainability Committee Mandate

Health-Safety-Environment-and-Sustainability-Committee-Mandate-2023-11-08...

Health, Safety, Environment & Sustainability Chair Position Description

Health-Safety-Environment-and-Sustainability-Chair-2023-11-08...

Disclosure, Confidentiality and Trading Policy

kelt_disclosure_confidentiality_and_trading_policy...

Compensation and Corporate Governance Committee Mandate

Compensation-and-Corporate-Governance-Committee-Mandate-2023-11-08...

Compensation and Corporate Governance Committee Chair Position Description

Compensation-and-Corporate-Governance-Committee-Chair-Position-2023-11-08...

Code of Business Conduct and Ethics

kelt_code_of_business_conduct_and_ethics...

Chief Financial Officer Position Description

kelt_cfo_position_description...

Chief Executive Officer Position Description

kelt_ceo_position_description...

Board Mandate

kelt_board_mandate...

Board Diversity Policy

Board-Diversity-Policy-03022023...

Board Chair Position Description

kelt_board_chair_position_description...

Audit Committee Charter

kelt_audit_committee_charter...

Audit Committee Chair Position Description

kelt_audit_committee_chair_position_description...

Articles of Incorporation, Amalgamation, Continuation and By-Laws

ArticlesofIncorporation_Amalgamation_ContinuationandBy-Laws...

Advance Notice Policy

AdvanceNoticePolicy...

Kelt Exploration Ltd.

Suite 300, East Tower
311 Sixth Avenue S.W.
Calgary, Alberta, Canada T2P 3H2

T 403.294.0154    F 403.291.0155
24 HR EMERGENCY 1.855.845.9787

Legal & Privacy Notice