CAREERS CONTACT US CORPORATE INVESTORS NEWS ASSETS CORPORATE GOVERNANCE Our corporate governance practices reflect our commitment to openness, integrity and accountability. Maxim Power Corp. is committed to full compliance with applicable corporate governance requirements and seeks to continuously improve its corporate governance standards. For more information, select a PDF document download below: Board and Management Diversity and Term Limit Policy Privacy Policy Corporate Disclosure Policy Code of Business Conduct and Ethics Policy Whistleblower Policy Majority Voting Policy for Election of the Directors Mandate of the Board of Directors Mandate of the Compensation and Environment, Health & Safety Committee Mandate of the Audit and Risk Management Committee Articles of Amalgamation of Maxim Power Corp. Bylaws of Maxim Power Corp. Security-Based Compensation Arrangements Corporate Strategy Board of Directors Executive Management Corporate Governance (403) 263-3021 (403) 263-9125 - fax Send email 1800, 715 - 5th Avenue S.W. Calgary, Alberta, CANADA T2P 2X6 Corporate Investors News Assets ABOUT US Based in Calgary, Alberta, Maxim Power Corp. ("MAXIM") is one of Canada's largest truly independent power producers. MAXIM is now focused entirely on power projects in Alberta. Its core asset - the 204 MW H.R. Milner Plant ("M2") in Grande Cache, AB is a state-of-the-art natural gas-fired power plant that commissioned in Q2, 2020. MAXIM is currently increasing the capacity of M2 to approximately 300 MW and concurrently will realize an improvement in the efficiency of the plant by investing in heat recovery combined cycle technology. In addition, MAXIM continues to explore additional development options in Alberta including its currently permitted gas-fired generation projects and the permitting of its wind power generation project. MAXIM trades on the TSX under the symbol MXG. SEARCH ©2021 Maxim Power Corp. All rights reserved.