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Corporate Governance

The Board of Directors of ProPhotonix ascribes to strict rules that govern the corporate organization, conduct and everyday operations. The Directors acknowledge the importance of the main beliefs set out in the UK Corporate Governance Code. Although compliance with the UK Corporate Governance Code is not compulsory for companies admitted to AIM, the Directors apply the principles as far as practicable and appropriate for a company of its nature and size incorporated in Delaware, USA.

The Company is not subject to the UK City Code on Takeovers and Mergers (“City Code”) as it is incorporated in the US and its place of central management and control is outside of the UK, the Channel Islands and the Isle of Man and is not therefore considered resident in the UK for the purposes of the City Code. Delaware law and the Company’s By Laws govern matters of business combination, merger, or other takeover proposal.

Certificate of Incorporation
Please click here to download the Certificate of Incorporation for ProPhotonix.

Corporate By-Laws
Please click here to read the by-laws.

Policy Governing Nomination of Directors and Shareholder/Director Communications
Please click here to read the entire policy.
Board of Directors

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