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Identitii’s objective is to grow value for our shareholders by becoming a vital part of the payments and corporate treasury infrastructure for our customers. To achieve this objective, we need to do more than just provide innovative products and services that deliver real business value. We need to be accountable to all shareholders, customers, employees and business partners and to ensure we live by sound corporate governance practices and policies, which are set out in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of Identitii or as required by applicable laws and regulations.