The Board of Directors of SpeakEasy have established high standards for the Company’s service providers, employees, consultants, officers and directors. There is a clear philosophy on the importance of a solid and transparent corporate governance policies. It’s the duty of the Board of Directors to be prudent in its fiduciary obligations to the shareholders and oversee the management of the Company’s business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in the guidelines by the B.C. Securities Commission and Canadian Securities Exchange, and best practices. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.