56 results
10-K/A
2022 FY
NEPTF
Neptune Wellness Solutions Inc
29 Jul 22
Annual report (amended)
5:01pm
Stockholder Matters
Item 13.
Certain Relationships and Related Transactions, and Director Independence
Item 14.
Principal Accountant Fees and Services
PART IV … INDEPENDENCE.
Certain Relationships and Transactions
Other than the compensation agreements and other arrangements described under “Executive Compensation
6-K
EX-99.1
NEPTF
Neptune Wellness Solutions Inc
28 Oct 08
Current report (foreign)
12:00am
of whom: (i) is independent as defined under NASDAQ Stock Market Rule 4200(a)(15); (ii) meets the criteria for independence set forth in Rule 10A-3(b
F-3
EX-3.3
NEPTF
Neptune Wellness Solutions Inc
28 Jan 22
Shelf registration (foreign)
5:08pm
or that could be material to a reasonable shareholder of the Corporation’s understanding of the independence, or lack thereof, of such proposed director
6-K
EX-99.2
NEPTF
Neptune Wellness Solutions Inc
17 Jul 17
Notice of Annual Meeting of Shareholders
12:00am
the independence of Hexarem and concluded that its engagement of Hexarem does not raise any conflict of interest with the Corporation or any … of the Corporation’s annual information form available on SEDAR at www.sedar.com.
CORPORATE GOVERNANCE
Board of Directors
Director Independence
6-K
EX-99.2
NEPTF
Neptune Wellness Solutions Inc
16 Jul 20
Notice of Annual Meeting of Shareholders
4:29pm
the continuity of independence and transparency for the Corporation’s shareholders. In light of the foregoing, a reporting package is annexed … of the services of Hexarem were provided to the CHR Committee.
The CHR Committee has assessed the independence of Hexarem and concluded that its engagement
6-K
EX-99.2
rfl 3ev4m3yx
2 Aug 21
Notice of Annual and Special Meeting of Shareholders
4:01pm
6-K
glphru8a9m vz
7 Nov 07
Current report (foreign)
12:00am
40-F
EX-99
i5j hhpn9mq84zk
21 Nov 07
Annual report (Canada)
12:00am
6-K
EX-99.2
vihag1b5qvqaw xj
17 Jul 19
Notice of Annual and Special Meeting of Shareholders
9:28pm
6-K
EX-99.2
37qc1
18 Jul 18
Notice of Annual Meeting of Shareholders
4:30pm
PRE 14A
4rsskeb
10 Aug 22
Preliminary proxy
4:32pm
DEF 14A
2ibnss yor
19 Aug 22
Definitive proxy
1:48pm
6-K
EX-99.2
21h 4zdyb0ili4l6o4i
28 Aug 08
Notice of Annual and Special Meeting of Shareholders
12:00am
424B4
9j0650 zrbzdfn83
25 Sep 23
Prospectus supplement with pricing info
5:26pm
SUPPL
3el3zy
15 Jul 20
Supplemental materials (foreign)
1:53pm
6-K
EX-99.3
leulay7r0 clwq8g31a
19 May 09
Auditors' Report to the Shareholders
12:00am
40-F
EX-99.1
z66j0
28 Aug 08
Annual report (Canada)
12:00am
SUPPL
pprvz
20 Nov 20
Supplemental materials (foreign)
12:00am
SUPPL
kvtu3
19 Feb 21
Supplemental materials (foreign)
11:43am