First Majestic's corporate governance practices have been and continue to be in compliance with applicable Canadian and U.S. requirements. The Company continues to monitor developments in Canada and the U.S. with a view to further revising its governance policies and practices, as appropriate.
Under NYSE Rules, the Company is required to disclose any significant ways in which its corporate governance practices differ from those followed by U.S. domestic companies under the NYSE's listing standards. The Company believes that there are no significant differences between its corporate governance practices and those required to be followed by U.S. domestic issuers under the NYSE listing standards.
Copies of First Majestic's Corporate Governance documents are available below:
|Corporate Governance Committee Mandate|
|Board of Directors Mandate|
|Audit Committee Charter|
|Compensation & Nominating Committee Mandate|
|Code of Ethical Conduct|
|Advance Notice Policy|
|Majority Voting Policy|
|Securities Trading Policy|
|Director Tenure Policy|