Our Board of Directors is dedicated to upholding strong corporate governance practices. They oversee management’s performance on behalf of shareholders, ensuring that their long-term interests are prioritized. Kinnected AI has implemented a Code of Conduct applicable to both our directors and employees, alongside a Finance Team Code that applies specifically to our board, executive staff, and finance team members. Additionally, our Board has established Corporate Governance Policies to guide our adherence to corporate practices that serve the best interests of both the Company and its shareholders. Together, these codes of conduct, Corporate Governance Policies, Board committee charters, and the Certificate of Incorporation and Bylaws form the foundation of governance at Kinnected AI.
Stockholders who wish to communicate with the Board can do so by sending written correspondence to [email protected], our Secretary, at KinnecTed AI Corporation, 2788 San Tomas Expressway, Santa Clara, CA 95051. All stockholder communications addressed to the Board will be compiled by our Secretary. If a specific director is not mentioned, letters will be forwarded to the Chair of the Audit, Compensation, or Nominating and Corporate Governance Committee, depending on the subject matter. The Nominating and Corporate Governance Committee (NCGC) will review the issues raised by stockholders and decide whether they should be presented to the Board. The NCGC will carefully consider all such matters and make its determination in accordance with its charter and applicable laws
We are building the AI of Things. Our proprietary Hybrid AI backbone utilizes our own technologies coupled with existing best-in-class technologies to fill a suite of solutions enabling a smarter, more functional edge of devices.
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