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Governance Documents

The following governance principles have been approved by the board of directors and along with the charters and key practices of board committees, provide the framework for the governance of Bamidel, Inc.

To further the Company's fundamental principles of honesty, loyalty, fairness and forthrightness, the Company has established a Code of Business Conduct. This Code of Business Conduct strives to deter wrongdoing and, to that end, promote the following objectives:

01

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Conducting

Honest and ethical conduct, including the handling of actual or apparent conflicts of interest between personal and professional relationships;

02

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Transparency

Full, fair, accurate, timely and understandable disclosure in all reports and documents required to be filed with governmental authorities and in other public communications;

03

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Approach Engagement

Compliance with the applicable government and self-regulatory organization laws, rules and regulations;

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Compliance

Prompt internal reporting of violations and Accountability for compliance with this Code of Business Conduct

Hotline

Anyone who has a concern about the Company's accounting, financial reporting, internal controls or auditing matters may communicate that concern through the Company's Hotline. Such communications may be confidential or anonymous, and may be emailed or reported by phone as follows:

By Email: contact@bamidelgroup.com

By Laws : Download ByLaws