Corp Governance
Audit Committee Charter
The Audit Committee (the "Committee") of the Company is appointed by, and generally acts on behalf of, the Board of Directors (the "Board) of XeDAR Corporation (the "Company"). The Board has established the governing principles of the Committee through the adoption of this Charter.
Compensation Committee Charter
The Compensation Committee (the “Committee” of the Company is appointed by, and generally acts on behalf of, the Board of Directors (the “Board”) of XeDAR Corporation (the “Company”). The Board has determined to establish the governing principles of the Committee through the adoption of this Charter.
Corporate Governance Committee Charter
The Corporate Governance Committee (the "Committee") of the Company is appointed by, and generally acts on behalf of, the Board of Directors (the "Board") of XeDAR Corporation (the "Company"). The Board has determined to establish the governing principles of the Committee through the adoption of this Charter.