Corporate Governance

As a Canadian public company listed on the NYSE American and TSX, Alexco’s corporate governance practices adhere to applicable Canadian and U.S. regulatory requirements and we continually monitor developments in Canada and the U.S. to ensure continuous compliance with securities laws.

Alexco actively discloses any significant ways in which our corporate governance practices differ from those followed by U.S. domestic companies under NYSE’s listing standards. The significant ways in which our governance practices differ from U.S. domestic companies are as follows:


NYSE US Governance Practice

Alexco’s Governance Practice (under laws of British Columbia/Canada)

Minimum Shareholder Meeting Quorum Requirement

1/3 of outstanding shares of common stock

According to laws of British Columbia, quorum is one person present or represented by proxy

Proxy Delivery Requirement

Solicitation of proxies and delivery of proxy statements for all shareholder meetings is required, and proxies shall be solicited pursuant to a proxy statement that conforms to SEC proxy rules.

Alexco is a “foreign private issuer” as defined in Rule 3b-4 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the equity securities of Alexco are accordingly exempt from the proxy rules set forth in Sections 14(a), 14(b), 14(c) and 14(f) of the Exchange Act. Alexco solicits proxies in accordance with applicable rules and regulations in Canada.

Whistleblower Policy

Advance Notice Policy

Majority Voting Policy

Code of Business Conduct and Ethics

Articles - Alexco Resource Corp.

Board Mandate

Position Description - Chairman and Lead Director

Position Description - Lead Director

Audit Committee Charter

Nominating and Corporate Governance Committee Charter

Compensation Committee Charter

Environmental, Health, Safety and Technical Committee Charter

Cybersecurity Policy

Diversity Policy