Corporate Governance

Metamaterial is committed to good corporate governance practices. In accordance with guidelines recommended by securities regulators, our board of directors has formed an Audit Committee, a Governance and Nominating Committee, and a Human Resources and Compensation Committee. Our board, with the support of these committees, is responsible for enhancing and preserving long-term shareholder value and ensuring that Metamaterial conducts business in an ethical and safe manner.

Metamaterial, its directors, officers and employees are governed by the following corporate governance mandates, charters and policies:

Board Mandate
Mandate for the Board of Directors

Board Committee Charters
Human Resources and Compensation Committee
Governance and Nominating Committee
Audit Committee

Policies
Code of Business Conduct and Ethics
Insider Trading Policy