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ARTICLE I OFFICES Section 1.1 Registered Office. The registered office of the Corporation shall be in the City of Wilmington, County of New Castle, State of Delaware. Section 1.2 Other Offices. The Corporation may also have offices at such other places, both within and without the State of Delaware, as the Board of Directors may…
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I. INTERPRETATION AND OBJECTIVES This Charter must be interpreted and applied jointly with the other charters and governance policies adopted by the Board of Directors (the “Board”) of Alzamend Neuro, Inc. (the “Company”). This Charter outlines the purpose, composition and responsibilities of the Scientific Advisory Board (the “Advisory Board”) of the Company. II. MANDATE In…
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I. MISSION The primary responsibility of the Audit Committee (the “Committee”) is to assist the Board of Directors (the “Board”) of Alzamend Neuro™, Inc. (the “Company”) in overseeing management’s conduct of the Company’s financial reporting process. The Committee performs this role by reviewing the financial reports and other financial information released by the Company, the…
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I. MISSION The Nomination and Governance Committee (the “Committee”) is responsible for identifying individuals qualified to become directors and recommending to the Board of Directors (the “Board”) of Alzamend Neuro, Inc. (the “Company”) nominees for the next annual meeting of stockholders. The Committee leads the Board in its annual review of the Board’s performance and…
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This Code of Ethics and Business Conduct (the “Code”) has been adopted to provide guiding principles to all officers and employees of Alzamend Neuro, Inc.., a Delaware corporation (the “Company”) in the performance of their duties. It also applies in many respects to the directors of the Company. The Code should be read in conjunction…