Lightspeed - Governance - Governance documents

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Annual Information Form

Lightspeed SASB Index

Charter of the Board of Directors

Charter of the Audit Committee

Charter of the Compensation, Nominating and Governance Committee

CEO Position Description

Position Description for the Board of Directors Chair

Position Description for the Audit Committee Chair

Position Description for the Compensation, Nominating and Governance Committee Chair

By-laws No. 1, 2, and 3 (including Advance Notice Policy)

Majority Voting Policy

Certificate and Articles of Amendment

Code of Conduct and Ethics

Whistleblowing Policy