Corporate Governance



Spectral has thorough corporate governance practices, which the Board and management believe are essential to the success of the Company and to the enhancement of shareholder value. The Common Shares are listed on the Toronto Stock Exchange. Spectral completes the required filings with Canadian securities regulators and accordingly, Spectral is subject to a variety of corporate governance and disclosure requirements. Spectral’s corporate governance practices meet or exceed National Instrument 58-101 "Disclosure of Corporate Governance Practices" adopted by the Canadian Securities Administrators and ensures transparency and effective governance of the Company.

Corporate Governance Guidelines & Practices

Code of Ethics and Business Conduct

Finance & Audit Committee Charter

Human Resources & Compensation Committee Charter

Nomination & Governance Committee Charter



Annual General Meeting

June 4th, 2019, at 4:00 PM

Stikeman Elliott LLP

5300 Commerce Court West

199 Bay Street

Toronto, ON M5L 1B9

Regulatory Filings

Public regulatory filings on SEDAR

Stock Information

Stock quotes & charts on TMX

Investor Update

Spectral Medical Inc. © 2014-2019

135 The West Mall, Unit 2  •  Toronto, Ontario  •  M9C 1C2  Canada

Tel: 1.416.626.3233  •  Toll Free: 1.888.426.4264  •  Fax: 1.416.626.7383