4 results
F-1
EX-99.1
FTEL
Fitell Corp
7 Oct 22
Registration statement (foreign)
4:05pm
officers shall oversee fair dealing by employees and officers with the Company’s directors, officers, employees, customers, suppliers and competitors. None … other unfair dealing practices.
7. Compliance with Laws, Rules and Regulations.
Directors and executive officers shall comply, and oversee
F-1
EX-99.3
FTEL
Fitell Corp
7 Oct 22
Registration statement (foreign)
4:05pm
that may arise.
D. Evaluations and Management Development
To oversee the performance of the Board and its Committees;
To work with the Company’s … senior management to consider, adopt and oversee director orientation and continuing education programs;
To recommend to the Board candidates
F-1
EX-99.2
FTEL
Fitell Corp
7 Oct 22
Registration statement (foreign)
4:05pm
statements, and the independent auditors’ qualifications and independence; (b) oversee the preparation of the report required by Securities and Exchange … statements in the Company’s annual report on Form 10-K.
Review and discuss earnings press releases with management and the independent auditors.
Oversee
F-1
EX-99.4
FTEL
Fitell Corp
7 Oct 22
Registration statement (foreign)
4:05pm
of the Company;
To oversee the assessment of the incentives and risks arising from or related to the Company’s compensation policies and practices, including … and timing of such compensation and benefits; and
To oversee the administration of such policies, plans and programs and, on an ongoing basis, to monitor
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