CORPORATE GOVERNANCE

VendTek’s board and management team recognize the importance of sound corporate governance. Our corporate governance policies are intended to guide our team in overseeing the strategic direction of the corporation to enhance shareholder value.

The following documents provide important information about VendTek’s governance policies and practices:

• Charter of the Board of Directors (coming soon...)
• Charter of the Compensation, Corporate Governance and Nomination Committee (coming soon...)
• Audit Committee Charter (coming soon...)
• Whistleblower Policy (coming soon...)