Governance Documents

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Audit Committee Charter (opens in new window)
Code of Conduct (opens in new window)
Compensation Committee Charter (opens in new window)
Executive Compensation Recovery Policy (opens in new window)
Insider Trading Policy (opens in new window)
Nominating Committee Charter (opens in new window)

Shareholders may request a hard copy of BrilliA Inc.’s complete audited financial statements free of charge by contacting us at info@brilliaincorporated.com.