Josemaria Resources Inc. (formerly "NGEx Resources Inc.")

  • Board of Directors Mandates and Policies

    • Mandate for the Board of Directors
    • Majority Voting Policy
    • Advance Notice of Nominations of Directors
    • Mandate of the Chair and Lead Director

      • Mandate of the Chair and Lead Director
    • Board Committees

      Audit Committee

      Members: TBC

      • Audit Committee

      Corporate Governance and Nominating Committee

      Members: TBC

      • Corporate Governance and Nominating Committee Mandate

      Compensation Committee

      Members: TBC

      • Mandate of the Compensation Committee


      PricewaterhouseCoopers LLP, Vancouver Canada

  • Governance Documents

    • Constating Documents
    • Corporate Governance Practice
    • Swedish Governance Compliance
    • Corporate Policies

      • Code of Ethics - English
      • Código de Conducta y Ética Empresarial - Spanish
      • Whistleblower Policy - English
      • Política Y Procedimientos Para La Recibo, Retención Y Tratamiento
        De Quejas Relacionadas Con Cuestiones De Contabilidad O Auditoría - Spanish
      • Anti-Bribery and Anti-Corruption Policy - English
      • Política Antisoborno Y Anticorrupción - Spanish
      • Responsible Mining Development Policy - English
      • Política de Desarrollo Minero Responsable - Spanish
      • Corporate Filings

        • Financials
        • Annual Information Form
        • ESTMA Report
        • Shareholder Meeting Materials
        • Information for Swedish Investors
        • Shareholder Rights

        Please also see for complete filings.

        Subscribe to our Email List

        By providing your e-mail address on this form, you are consenting to receive communications from Josemaria Resources Inc. and CNW/Cision. The Company uses CNW/Cision to disseminate its news releases. Your name or email address is not used or disclosed by Josemaria Resources Inc. and CNW/Cision for any other purpose.

        You will receive a confirmation email that you subscribed to our email list. You will be required to click the link in that email to complete the signup process and begin receiving the company's emails.

        You may withdraw your consent to receive communications from Josemaria Resources Inc. and CNW/Cision at any time by clicking Unsubscribe link located at the bottom of the communication you receive.

        Please read our Privacy Policy to learn more about how Josemaria Resources Inc. uses cookies on its website and how any personal data you provide is handled and processed. Please do not hesitate to call Amanda Strong at Josemaria Resources Inc. (+1 604 689 7842) if you have any questions.

        If you don’t receive the confirmation link, it may be because your email account has blocked receipt of it. If this is the case, please add the following to your safe sender list: