|May 17, 2022||2022||Form of Proxy||Form of Proxy for 2021 AGM||Documents||https://brichem.com/wp-content/uploads/documents/2022ProxyFinal.pdf|
|May 17, 2022||2022||Management Information Circular||Management Information Circular for 2021 AGM||Documents||https://brichem.com/wp-content/uploads/documents/2022InfoCircFinal.pdf|
|March 1, 2022||2022||The Audit Committee's Charter||The Committee will monitor the independence and performance of the Corporation’s independent auditors.||Documents||https://brichem.com/wp-content/uploads/documents/The-Audit-Committee-Charter.pdf|
|March 1, 2022||2022||Majority Voting Policy for Director Elections||Majority Voting Policy for Director Elections||Documents||https://brichem.com/wp-content/uploads/documents/Majority-Voting-Policy.pdf|
|January 1, 2007||2007||Bri-Chem Corporate Bylaws||Bylaws relating to the transition of the business and affairs of Bri-Chem Corporation.||Documents||https://brichem.com/wp-content/uploads/documents/By-laws.pdf|
|March 1, 2022||2022||Bri-Chem Corporation Board Mandate||Documentation of the roles and responsibilities of the board of directors.||Documents||https://brichem.com/wp-content/uploads/documents/Board-Mandate.pdf|
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Furthermore, the forward-looking statements contained in this website are made as of the date hereof. Bri-Chem does not undertake any obligation to update publicly or to revise any of the included forward-looking statements, whether as a result of new information, future events or otherwise.