{"id":88049,"date":"2025-01-22T14:10:33","date_gmt":"2025-01-22T22:10:33","guid":{"rendered":"https:\/\/hypercharge.com\/documents\/"},"modified":"2026-03-11T13:59:20","modified_gmt":"2026-03-11T20:59:20","slug":"documents","status":"publish","type":"page","link":"https:\/\/hypercharge.com\/fr\/relations-avec-les-investisseurs\/documents\/","title":{"rendered":"Documents"},"content":{"rendered":"

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Documents<\/span><\/h1>\n

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Ce document est actuellement disponible en anglais seulement.<\/em><\/p>\n

<\/em><\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Alteration to the Articles of the Company<\/a><\/td>\n\ue092<\/span><\/a><\/td>\n<\/tr>\n
Audit Committee Charter<\/a><\/td>\n\ue092<\/span><\/a><\/td>\n<\/tr>\n
Charter of the Board of Directors<\/a><\/td>\n\ue092<\/span><\/a><\/td>\n<\/tr>\n
Certificate of Incorporation<\/a><\/td>\n\ue092<\/span><\/a><\/td>\n<\/tr>\n
Code of Business Conduct<\/a><\/td>\n\ue092<\/span><\/a><\/td>\n<\/tr>\n
Compensation & Corporate Governance Charter<\/a><\/td>\n\ue092<\/span><\/a><\/td>\n<\/tr>\n
Disclosure and Communications Policy<\/a><\/td>\n\ue092<\/span><\/a><\/td>\n<\/tr>\n
Advance Notice Policy<\/a><\/td>\n\ue092<\/span><\/a><\/td>\n<\/tr>\n
Majority Voting Policy<\/a><\/td>\n\ue092<\/span><\/a><\/td>\n<\/tr>\n
Insider Trading Policy<\/a><\/td>\n\ue092<\/span><\/a><\/td>\n<\/tr>\n
LIFE Offering Document – October 9, 2025<\/a><\/td>\n\ue092<\/span><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/et_pb_tab][et_pb_tab title=\u00a0\u00bbAssembl\u00e9es g\u00e9n\u00e9rales annuelles\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.6″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb tab_font=\u00a0\u00bb||||||||\u00a0\u00bb hover_enabled=\u00a0\u00bb0″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb sticky_enabled=\u00a0\u00bb0″]Ce document est actuellement disponible en anglais seulement.<\/em>
\n<\/em><\/p>\n\n\n\n\n\n\n\n
2025<\/th>\n<\/th>\n<\/tr>\n
Notice of Annual General Meeting of Shareholders<\/a><\/td>\n\ue092<\/span><\/a><\/td>\n<\/tr>\n
Management Information Circular<\/a><\/td>\n\ue092<\/span><\/a><\/td>\n<\/tr>\n
NI 51-102 Request Form<\/a><\/td>\n\ue092<\/span><\/a><\/td>\n<\/tr>\n
Form of Proxy<\/a><\/td>\n\ue092<\/span><\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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Restez \u00e0 jour<\/h2>\n

[\/et_pb_text][et_pb_text _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb text_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb text_font_size=\u00a0\u00bb16px\u00a0\u00bb custom_padding=\u00a0\u00bb||16px|||\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{%22gcid-4cbbbbbc-2956-4560-9b4b-008a3e6b5657%22:%91%22link_text_color%22%93,%22gcid-4f4eeadd-8d79-4837-8453-22ff44dfdc2b%22:%91%22link_text_color__hover%22%93}\u00a0\u00bb]Recevez les derni\u00e8res nouvelles et mises \u00e0 jour de l\u2019entreprise directement dans votre bo\u00eete de r\u00e9ception.[\/et_pb_text][et_pb_button button_url=\u00a0\u00bbhttps:\/\/hypercharge.com\/fr\/relations-avec-les-investisseurs\/alertes-courriel\/\u00a0\u00bb button_text=\u00a0\u00bbAlertes courriel aux investisseurs\u00a0\u00bb _builder_version=\u00a0\u00bb4.27.4″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb custom_button=\u00a0\u00bbon\u00a0\u00bb button_text_size=\u00a0\u00bb18px\u00a0\u00bb button_text_color=\u00a0\u00bb#FFFFFF\u00a0\u00bb button_border_width=\u00a0\u00bb1px\u00a0\u00bb button_text_shadow_style=\u00a0\u00bbpreset3″ button_text_shadow_color=\u00a0\u00bbrgba(0,0,0,0.8)\u00a0\u00bb locked=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{%22gcid-4f4eeadd-8d79-4837-8453-22ff44dfdc2b%22:%91%22button_bg_color__hover%22%93}\u00a0\u00bb button_bg_color__hover_enabled=\u00a0\u00bbon|hover\u00a0\u00bb button_bg_color__hover=\u00a0\u00bb#f04d25″ button_bg_enable_color__hover=\u00a0\u00bbon\u00a0\u00bb button_text_color__hover_enabled=\u00a0\u00bbon|desktop\u00a0\u00bb button_text_color__hover=\u00a0\u00bb#FFFFFF\u00a0\u00bb][\/et_pb_button][\/et_pb_column][et_pb_column type=\u00a0\u00bb1_4″ disabled_on=\u00a0\u00bbon|on|off\u00a0\u00bb _builder_version=\u00a0\u00bb4.22.1″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

DocumentsCe document est actuellement disponible en anglais seulement. Alteration to the Articles of the Company \ue092 Audit Committee Charter \ue092 Charter of the Board of Directors \ue092 Certificate of Incorporation \ue092 Code of Business Conduct \ue092 Compensation & Corporate Governance Charter \ue092 Disclosure and Communications Policy \ue092 Advance Notice Policy \ue092 Majority Voting Policy \ue092 […]<\/p>\n","protected":false},"author":5,"featured_media":0,"parent":88062,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","inline_featured_image":false,"footnotes":""},"wf_page_folders":[263],"class_list":["post-88049","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/hypercharge.com\/fr\/wp-json\/wp\/v2\/pages\/88049","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hypercharge.com\/fr\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/hypercharge.com\/fr\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/hypercharge.com\/fr\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/hypercharge.com\/fr\/wp-json\/wp\/v2\/comments?post=88049"}],"version-history":[{"count":0,"href":"https:\/\/hypercharge.com\/fr\/wp-json\/wp\/v2\/pages\/88049\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/hypercharge.com\/fr\/wp-json\/wp\/v2\/pages\/88062"}],"wp:attachment":[{"href":"https:\/\/hypercharge.com\/fr\/wp-json\/wp\/v2\/media?parent=88049"}],"wp:term":[{"taxonomy":"wf_page_folders","embeddable":true,"href":"https:\/\/hypercharge.com\/fr\/wp-json\/wp\/v2\/wf_page_folders?post=88049"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}