The Board of Directors (the “Board”) of AEON Global Health Corp. (the “Company”) is elected by the Company’s shareholders to oversee the management and conduct of the Company’s business. The directors should exercise their business judgment in good faith and in what they reasonably believe to be the best interests of the Company. It is the ultimate decision-making body of the Company, except with respect to matters reserved to the shareholders. The Board elects the Company’s senior management and then oversees their operation and performance, and provides advice and counsel, all in the interests of enhancing the long-term value of the Company for the benefit of shareholders. In discharging their obligations, directors should be entitled to rely on the honesty and integrity of their fellow directors as well as the Company’s senior management and outside advisors and auditors.
The Board has adopted the following Corporate Governance Principles (the “Principles”) to guide the Board in the exercise of its duties and responsibilities and to serve the best interests of the Company and its stockholders. The Principles should be applied in a manner consistent with any applicable rules and regulations of the Securities and Exchange Commission and the principal exchange or over the counter market upon which the Company’s securities are listed for trading and the Company’s By-Laws, each as amended and in effect from time to time. The Principles provide a framework for the conduct of the Board’s business. Where these Principles refer to a specific committee of the Board (for example, the Nominating and Corporate Governance Committee), the role and responsibilities of such committee will be filled by the entire Board during such periods of time that such committee is not fully constituted or regularly conducting business.
In fulfilling its role, the Board will be governed by the following principles: