Optimi Health Corp.
For the period ended Jul 28, 2026. Filed Jul 28, 2026.
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Jul 28, 2026 · Filed Jul 28, 2026
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Contents
EX-99.1 · Composition
Composition
The Audit Committee will be comprised of at least three directors, or such other number as is required to satisfy the audit committee composition requirements of National Instrument 52-110, as amended from time to time, and the rules of the Nasdaq Stock Market LLC (“Nasdaq”), as amended from time. Each member will be a director of the Corporation. The members of the Audit Committee shall be appointed by the Board and shall serve for such term or terms as the Board may determine or until earlier resignation or death. The Board may remove any member from the Audit Committee at any time with or without cause.
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