Code of Business Conduct and Ethics
Our company code of conduct for employees and leadership.
Disclosure and Confidentiality Policy
Policies to ensure proper disclosure and confidentiality of information.
DGXX Compiled Constating Documents
Official constating documents for DigiPowerX and related entities.
Majority Voting Policy
Policy governing majority voting procedures for DigiPowerX.
Audit Committee Charter
Charter establishing the roles and responsibilities of the Audit Committee.
Board Resolution Amending Compensation Committee Charter
BOD Resolution amending CC Charter, Confirm Director Independence, and Designation of Sec 16 Reporting Persons.
Board Mandate
Official mandate outlining the Board's governance structure and authority.