The Board of Directors of the Company have the duty to serve as a prudent fiduciary for shareholders and have a long-standing commitment to conduct business in compliance with applicable laws, regulations and in accordance with the highest ethical principles. In this regard, the Board of Directors has adopted governance principles, committee charters and policies to lead our governance practices. We believe that effective corporate governance is critical to the continued and long-term success of Bakhu and contributes to maximized Shareholder value over time.

The guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Code of Ethics [Document]

Audit Committee Charter [Document]

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