TerraHash Energy
Investor Relations / Governance

Corporate Governance

Governance Documents & Policies

Access TerraHash Energy corporate governance policies, board and committee terms of reference, shareholder communication materials and constitutional documents.

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8Governance Documents
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Sep 2026Document Library Updated
Document Library

Policies and governance materials in one place.

This document center is designed to provide direct access to TerraHash Energy governance materials. Select a document to view it in your browser or download a local PDF copy.

8 documents
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Board Policy

Board Diversity Policy

Policy governing diversity principles and board composition.

StatusCurrent Policy
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Board Procedure

Shareholder Director Nomination Procedures

Procedures for shareholder nominations of director candidates.

StatusCurrent Procedure
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Board Information

List of Directors, Roles and Functions

Current director information, roles and governance responsibilities.

DatedFeb 28, 2024
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Shareholder Policy

Shareholders Communication Policy

Framework for clear, timely and accessible shareholder communications.

StatusCurrent Policy
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Audit Committee

Audit Committee Terms of Reference

Mandate, authority and responsibilities of the Audit Committee.

StatusCurrent Terms
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Constitutional Document

Amended and Restated Memorandum and Articles of Association

TerraHash Energy constitutional framework and corporate governance provisions.

AdoptedMay 30, 2025
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Nomination Committee

Nomination Committee Terms of Reference

Mandate and responsibilities of the Nomination Committee.

AdoptedJun 30, 2025
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Compensation Committee

Compensation Committee Terms of Reference

Mandate and responsibilities of the Compensation Committee.

StatusCurrent Terms
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Document notice. Dates shown in this library are taken from the corresponding PDF documents where a formal date is stated. Documents without a stated adoption or effective date are identified by their current document status. If a document is amended or superseded, the latest formally approved version will govern.
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