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Meta Materials Inc. is committed to good corporate governance practices. In accordance with guidelines recommended by securities regulators, our board of directors has formed an Audit Committee, a Governance and Nominating Committee, and a Human Resources and Compensation Committee. Our board, with the support of these committees, is responsible for enhancing and preserving long-term shareholder value and ensuring that Metamaterial conducts business in an ethical and safe manner.

Meta Materials Inc., its directors, officers, and employees are governed by the following corporate governance mandates, and policies:

Board Mandate
Mandate for the Board of Directors

Board Committee Charters
Human Resources and Compensation Committee
Governance and Nominating Committee
Audit Committee

Code of Business Conduct and Ethics
Insider Trading Policy
Metamaterial Inc.
1 Research Drive / Dartmouth /  Nova Scotia / Canada / B2Y 4M9

Tel: 1-902-482-5729
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