Directorships
The following directors are presently directors of other reporting issuers:
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Director |
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Name of Other Reporting Issuer |
|
Stock Exchange |
James A.C. Kennedy |
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United Airlines Holdings, Inc. |
|
Nasdaq |
Jeff Clarke |
|
Mondee, Inc. |
|
Nasdaq |
Michael Abbott |
|
Target Global Acquisition I Corp. |
|
Nasdaq |
Ethical Business Conduct
The Company has adopted a Code of Ethics, a copy of which can be found on the Companys website at https://cannabistcompany.com.
All Board members, officers, employees, consultants, contractors and agents of the Company (collectively, Representatives) are committed to
maintaining the highest standards of integrity and ethical business conduct in the management of the Company and their interaction with all key stakeholders.
The Company expects all Representatives to conduct themselves in an ethical and law-abiding manner, in all areas, including but not limited to conflicts of
interest and the protection and proper use of corporate assets, information and opportunities.
Conflicts of Interest
Representatives shall act honestly and in good faith in discharging their duties with a view to the best interests of the Company. Representatives are expected
to put the interests of the Company before their own. Representatives shall avoid situations involving a conflict, or potential conflict, between their personal, family or business interests, and the interests of the Company.
Pursuant to the Business Corporations Act (British Columbia), any officer or director of the Company with a conflict of interest must disclose the
nature and extent of such conflict to the Board and recuse themselves from a matter that materially conflicts with that individuals duty as a director or senior officer of the Company. If a Representative is faced with a conflict, they shall
promptly disclose such conflict, or potential conflict, to the Corporate Secretary.
Protection and Proper Use of Corporate Assets, Information and
Opportunities
All Representatives shall deal with the Companys assets, including all data, information (confidential or otherwise), records,
products, material, facilities, inventory, know-how, trade secrets, trademarks, copyrights and other intellectual property, and equipment, with the strictest integrity and with due regard to the interests of the Company. Similarly,
Representatives must not disclose commercially confidential or otherwise sensitive information. The Companys assets may not to be used for personal gain or benefit. In addition, all Representatives must act in a manner to protect such assets
from loss, damage, misuse, theft, misappropriation, disparagement and waste, and ensure that such assets are used only for legitimate business purposes.
Information is one of the Companys key assets. It is the Companys policy to ensure that its proprietary and confidential information, including
proprietary and confidential information that has been entrusted to the Company by others (Confidential Information), is adequately safeguarded. All Representatives are responsible for protecting Confidential Information,
including information about the Companys business, assets, opportunities, suppliers and competitors, from unauthorized advertent or inadvertent disclosure.
Compliance with Laws, Rules and Regulations
All
Representatives shall comply with the laws, rules and regulations of the jurisdictions where they carry out their duties and all jurisdictions where the Company conducts its business activities. All Representatives shall
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