Corporate Governance Overview
The Board of Directors of AIxCrypto Holdings, Inc. (the “Company”) sets high standards for the Company’s employees, officers, and directors. Central to this philosophy is a strong commitment to sound corporate governance. The Board of Directors has a fiduciary duty to act in the best interests of shareholders and to oversee the management and strategic direction of the Company’s business.
In fulfilling these responsibilities, the Board of Directors follows the procedures and standards set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws, regulations, and Nasdaq listing standards.