Odyssey Group’s Corporate Governance Guidelines reflect the Company’s commitment to good corporate governance and compliance with applicable legal requirements. In furtherance of these objectives, the Board has also adopted a Code of Ethics for Senior Financial Officers, a Code of Business Conduct and Ethics for Directors, Officers and Employees, and written charters for its Compensation Committee and Audit Committee.

Interested parties may communicate with our non-management directors by calling our hotline and selecting the first option.

Corporate Governance Hotline:

(800) 318-4670 (United States)

(678) 999-4580 (International)