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

Hotline

Anyone who has a corporate governance inquiry or concern, including the reporting of potential fraud or a human resource issue, may communicate anonymously with select members of management or a non-management director, by calling our hotline and selecting the appropriate option.

Corporate Governance Hotline:  +1 855 693 0409 (United States and Canada toll free); +1 402 572 5485 (International).