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.

Audit Committee Charter




Director Officer and Employee Code of Business Conduct and Ethics


Nominations and Compensation Committee Charter


Human Resources and Compensation Committee Charter


  • Investor Presentations

    Spectral Medical Inc. Investor Presentation April 2015

    more >>

  • Analyst Coverage

    Cormark Securities Inc.

    David Dean


  • Annual General Meeting

    Spectral's Annual General and Special Meeting of Shareholders

    May 12, 2015 @ 4:00pm

    The offices of Stikeman Elliott LLP,

    Suite 5300, 199 Bay Street, Toronto, Ontario M5L 1B9

    Spectral Medical Inc. Management Information Circular


  • Regulatory Filings

    Public regulatory filings on SEDAR

  • Stock Information

    Stock quotes & charts on TMX

Corporate Governance



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