Corporate Governance

At Helpful Technologies Inc. we believe that good corporate governance is essential to fulfilling our obligations
to our stockholders, our community, and our own consciousness in honest, diligent and ethical manner. We endorse Sarbanes-Oxley Act as a move in the right direction to protect shareholders and insure that management acts in the utmost interest of those shareholders at all times.

The business affairs of our company are managed by the executive management, which is overseen by the President and the Board of Directors. The President and the Board may exercise all such powers and perform all such lawful acts as permitted by Company’s Bylaws.

The Board and the President require integrity and commitment to our corporate governance principles from each employee from a mail clerk to the Company’s CEO. We have the highest level of confidence in our people, who manage our internal control and compliance, ensuring effectiveness and driving value to our stockholders and our community.

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Board of Directors

Board of Advisers

Compensation Committee

Governance Committee

Finance Committee

Audit Committee

Bylaws

Board of Directors Charter

Compensation Committee Charter

Governance Committee Charter

Finance Committee Charter

Audit Committee Charter

Articles of Incorporation

Corporate Registration

SEC EDGAR Filings Data

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