Carmanah Technologies Corporation and its subsidiaries and affiliates (collectively referred to as “Carmanah” or the “Company”) are committed to conducting its business in accordance with all applicable laws, rules and regulations and the highest ethical standards. This commitment is embodied in the general principals outlined in the Corporate Code of Business Conduct published on the Company’s external website (www.carmanah.com) under the Corporate Governance heading.
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The Board of Directors is committed to fulfilling its responsibility for the stewardship of Carmanah Technologies Corporation (the “Company”) and the enhancement of shareholder value, and believes that each member of the Board of Directors should carry the confidence and support of the Company’s shareholders. The Board of Directors has, in light of best practice standards in Canada, unanimously adopted this statement of policy providing for majority voting in director elections at any meeting of the Company’s shareholders where an “uncontested election” of directors is held. For the purposes of this policy, an “uncontested election” of directors of the Company means an election where the number of nominees for directors is equal to the number of directors to be elected.