Titan Medical Inc
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  • Governance

  • Governance at a Glance
  • Board of Directors
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  • Governance Documents

Majority Voting Policy

Download Majority Voting Policy

Insider Trading Policy

Download Insider Trading Policy

Corporate Governance and Nominating Charter

Download Corporate Governance and Nominating Charter

Code of Conduct

Download Code of Conduct

Board of Director’s Mandate

Download Board of Director’s Mandate

Human Resources and Compensation Charter

Download Human Resources and Compensation Charter

Audit Committee Charter

Download Audit Committee Charter

Articles of Amalgamation

Download Articles of Amalgamation

By-Law Amendment

Download By-Law Amendment

Amended and Restated By-Law No. 1

Download Amended and Restated By-Law No. 1

Shareholder Engagement Policy

Download Shareholder Engagement Policy

Equity Based Awards Granting Policy

Download Equity Based Awards Granting Policy

Whistleblower Policy

Download Whistleblower Policy
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Phone

(416) 548-7522

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General Inquiries

info@titanmedicalinc.com

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Investor Relations

investors@titanmedicalinc.com

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Corporate Address

Titan Medical Inc.
76 Berkely Street
Toronto, Ontario M5A 2W7
Canada

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USA Address

Titan Medical USA Inc.
6350 Quadrangle Drive, Suite 120
Chapel Hill, NC 27517

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