Governance

• Insider Trading Policy — Establishes restrictions and guidelines to prevent unlawful insider trading and improper use of material non-public information.
• A&R Bylaws — Sets forth the amended and restated bylaws governing the Company’s corporate structure, shareholder rights, and governance procedures.
• Nominating and Corporate Governance Committee Charter — Outlines the responsibilities of the Nominating and Corporate Governance Committee, including identifying, evaluating, and recommending qualified candidates for the Board of Directors, as well as overseeing the Company’s corporate governance principles and practices.
• Related Party Transactions Policy — Establishes standards and approval processes for identifying, reviewing, and managing transactions involving related parties.
• Regulation FD Policy — Defines policies and procedures to ensure fair and compliant disclosure of material information in accordance with Regulation FD.
• Code of Ethics & Business Conduct — Sets forth ethical standards and conduct expectations applicable to directors, officers, and employees in carrying out the Company’s business activities.
• Clawback Policy — Sets forth the Company’s right to recover certain incentive-based compensation in the event of financial restatements or misconduct, as required by applicable law and listing standards.
• Compensation Committee Charter — Establishes the framework for executive compensation decisions and oversight of compensation policies and practices.
• Corporate Governance Guidelines — Establishes the principles and practices governing the Board of Directors’ composition, responsibilities, and overall corporate governance framework.
• Whistleblower Policy — Provides procedures for the confidential and anonymous reporting of suspected misconduct, financial irregularities, or violations of law or Company policy.
• Audit Committee Charter — Defines the responsibilities, authority, and composition of the Audit Committee in overseeing financial reporting and internal controls.