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ARTICLE I CORPORATE OFFICES Section 1.1 Registered Office. The registered office of Alzamend Neuro, Inc. (the “Corporation”) shall be fixed in the Corporation’s certificate of incorporation, as the same may be amended and/or restated from time to time (as so amended and/or restated, the “Certificate”). Section 1.2 Other Offices. The Corporation’s Board of Directors (the…
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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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Purpose The purpose of the Audit Committee (the “Committee”) shall be as follows: 1. To oversee the accounting and financial reporting processes of the Company and audits of the financial statements of the Company. 2. To provide assistance to the Board of Directors with respect to its oversight of the following: (a) The integrity of…
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Purpose The purpose of the Nominations and Corporate Governance Committee (the “Committee”) shall be as follows: 1. To select, or recommend to the Board of Directors for selection, the individuals to stand for election as directors at the annual meeting of stockholders or, if applicable, a special meeting of stockholders. 2. To oversee the selection…
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Introduction This Code of Business Conduct and Ethics (the “Code”) covers a wide range of business practices and procedures. It does not cover every issue that may arise, but it sets out basic principles to guide the directors, officers, and employees of the Company. All Company directors, officers, and employees should conduct themselves accordingly…
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The Company has a Code of Business Conduct and Ethics applicable to all directors and employees of the Company. The Chief Executive Officer and all senior financial officers, including the Chief Financial Officer and principal accounting officer and Controller are bound by the provisions set forth therein relating to ethical conduct, conflicts of interest, and…
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Purpose The purpose of the Compensation Committee (the “Committee”) shall be as follows: 1. To determine, or recommend to the Board of Directors for determination, the compensation of the Chief Executive Officer (“CEO”) of the Company. 2. To determine, or recommend to the Board of Directors for determination, the compensation of all other executive officers…
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Introduction The Company has adopted a Code of Business Conduct and Ethics applicable to all employees that urges employees promptly to discuss with or disclose to their supervisor, senior corporate officers, or the Chairman of the Audit Committee events of questionable, fraudulent, or illegal nature. In addition, the Company recently adopted a Code of Ethics…