Guardforce AI

Corporate Governance

Governance Documents

The information posted is as of the date indicated and, to our knowledge, was timely and accurate when posted.

The information posted is as of the date indicated and, to our knowledge, was timely and accurate when posted. We are under no obligation to update or remove outdated information other than as required by applicable law or regulation.

DateGovernance Documents
12/21/2023Notice of 2023 Annual General Meeting of Members To Be Held on December 27, 202312/01/2023Amended and Restated Audit Committee Charter01/27/2022Compensation Committee Charter01/27/2022Nominating and Corporate Governance Committee Charter01/27/2022Code of Ethics and Business Conduct
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GFAI

Corporate Governance

Governance Documents

The information posted is as of the date indicated and was timely and accurate when posted.

The information posted is as of the date indicated and, to our knowledge, was timely and accurate when posted. We are under no obligation to update or remove outdated information other than as required by applicable law or regulation.