OFF THE HOOK YS INC.
For the period ended May 15, 2026. Filed May 15, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 15, 2026 · Filed May 15, 2026
Contents
Code of Conduct and Ethics
Our Board of Directors has adopted a Code of Conduct and Ethics that applies to all of our directors, officers, and employees. The Code of Conduct and Ethics is intended to promote honest and ethical conduct and to deter wrongdoing, including:
| ● | the ethical handling of actual or apparent conflicts of interest between personal and professional relationships; |
| ● | full, fair, accurate, timely, and understandable disclosure in reports and documents that we file with, or submit to, the Securities and Exchange Commission and in our other public communications; |
| ● | compliance with applicable laws, rules, and regulations; |
| ● | the prompt internal reporting of violations of the Code of Conduct and Ethics to appropriate persons identified in the Code; and |
| ● | accountability for adherence to the Code of Conduct and Ethics. |
The Code of Conduct and Ethics also addresses, among other matters, compliance with legal and regulatory requirements, protection and proper use of Company assets, confidentiality of Company information, fair dealing, and reporting mechanisms.
Any waiver of the Code of Conduct and Ethics for our directors or executive officers may be made only by our Board of Directors or an authorized committee thereof and will be disclosed as required by applicable SEC rules and the listing standards of the NYSE American.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.