singularics investor

Investor Relations

We take our responsibility to our shareholders very seriously. Our belief is that we maximize shareholder value by developing new technology. In this way, we are building a company that creates tremendous benefit, not just for our customers, but ultimately for our shareholders and for the world. In this note, We would like to briefly mention several policies and steps we've taken to protect our shareholders' long-term interest, in accordance with corporate governance requirements.

We believe in the importance of building shareholder trust. We adhere to the highest levels of ethical business practices, as embodied by the Singularics Code of Conduct, which provides guidelines for ethical conduct by our directors, officers and employees. We think that we've created the optimal corporate structure to realize Singularics' long-term potential and have established the appropriate financial controls and management oversight of our internal processes:

• We have adopted the Singularics Code of Conduct to provide guidelines for the ethical conduct of our directors, officers, and employees.
• The board of directors has set Corporate Governance guidelines to provide a framework so that management and the Board can operate effectively together to achieve Singularics’ objectives for the benefit of our shareholders.
• We intend for more than two-thirds of the directors on Singularics’ board to independent as defined by the Sarbanes-Oxley Act of 2002, the rules and regulations of the Securities and Exchange Commission, and the NASDAQ Stock Market.
• We intend for the members of our board committees to be independent.
• We intend to report our financial results in a clear and consistent manner, in accordance with Generally Accepted Accounting Principles (GAAP).
• Singularics intends to provide its employees anonymous methods of reporting questionable accounting, internal accounting controls or auditing matters.
• Stockholders may contact our board of directors about bona fide issues or questions about Singularics by sending an email to investor_relations@Singularics.com or by writing the Corporate Secretary at the following address:

Singularics Corporation
Attn: Corporate Secretary
1425 K Street NW
Suite 350
Washington, DC 20005
United States of America

It is very important that our shareholders understand how we run this company and why. I would encourage you to read the “The Singularity Proclamation” to give you more insight into the principles on which Singularics was founded and that continue to define our core mission. We pledge to adhere to the highest standards of integrity, on behalf of our customers, our shareholders, and the people of this world.

Alexander S. Petty,
Chief Executive Officer and Chairman of the Board

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