Corporate Governance

Call Genie is committed to following prudent corporate governance practices. The corporate governance mandates of the TSX Venture Exchange and of applicable law are reviewed and implemented. Call Genie strives for a "best practices" approach to its corporate governance issues, having regard to the company's resources and stage of development.

Call Genie would be pleased to respond to investor inquiries and provide further information. However, any disclosure must comply with Call Genie’s Disclosure Policy and Procedure as well as with the rules of the TSX Venture Exchange and applicable securities laws, including NP 51-201.

TSX Venture Exchange Corporate Finance Manual & Policies

National Policy 51-201 Disclosure Standards