Governance Overview

Our mission

At MyndTec Inc. (the “Corporation”) our mission is to improve the quality of human life by enabling people to do more, feel better and live more independently.

Our Path

We intend to achieve this mission by developing and implementing innovative rehabilitation therapies, technologies, and services for the millions of people globally that have suffered injury as a result of neurological trauma such as stroke or spinal cord injury. Our goal is to be a company that makes a difference.

Corporate Governance

The board of directors (the “Board”) of the Corporation believes that strong corporate governance practices are essential to the success of the Corporation, effective corporate performance, and the best interests of shareholders.

The mandate of the Board is to oversee the management of the business and affairs of the Corporation and provide guidance and direction to the management of the Corporation in order to attain corporate objectives and maximize shareholder value. In discharging their fiduciary duties of care and loyalty, directors are expected to exercise their business judgment to act in what they reasonably and honestly believe to be the best interests of the Corporation free from their personal interests.

Directors are expected to become and remain informed about the Corporation and its business, properties, risks, and prospects.

MyndTec Committees of the Board

MyndTecAudit Committee Charter
MyndTecHR and Compensation Committee

MyndTec Corporate Policies

MyndTecDisclosure Policy
MyndTecInsider Trading, Reporting and Blackout Policy
MyndTecCode of Conduct and Ethics
MyndTecPolicy re Private Placements