Corporate Governance

Corporate Governance

We have fiscal responsibility to serve the best interests of the Company and its stockholders through our Board of Directors and designated committees by overseeing corporate activities and assessing performance.

Four Fundamental Principles

We are committed to adhering to four principles that lie at the heart of our corporate governance: Accountability, Transparency, Responsibility, and Fairness. Each principle impacts the decision-making process of our Board, which requires the right data and level of interaction to be effective.

Accountability

Ensuring that company decisions and actions are accountable.

Transparency

Providing timely and accurate information about the company.

Responsibility

Ensuring that the company complies with all laws and regulations.

Fairness

Treat stakeholders fairly, equally and guard against prejudice.

Corporate Governance Guidlines

These Corporate Governance Guidelines are intended to assist the Board in the exercise of its governance responsibilities.

Code of Business Conduct & Ethics

These are a set of principles designed to guide our officers, directors and employees in conducting themselves with honesty and integrity in all actions.

Insider Trading Policy

This policy creates a framework for investing in our securities while safeguarding confidential information and helping avoid illegal transactions.

Report an Issue

We are committed to and accountable for reporting our progress. We regularly engage key stakeholders to identify, understand and validate our sustainability and governance priorities – the issues that are most important to our business. We maintain strong corporate governance practices that apply to Nexscient’s conduct, requiring our board members, management, employees, service providers and partners to comply with our Code of Business Conduct and Ethics guidelines.

We believe Nexscient can only achieve change by carefully managing and measuring our performance against tangible goals and publicly reporting on our progress.

Staying accountable for impacts and actions helps maintain the trust of our suppliers, team members, shareholders, partners and communities.

Contact us

Partner with us for your next innovative AI project.

We’re happy to answer any questions you may have and help determine how best to proceed.

Your benefits:
What happens next?
1

Schedule a call with us at your convenience.

2

We’ll conduct a discovery & ideation meeting.

3

We prepare a proposal for our collaboraton.

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