# Corporate governance

## Audit Committee Charter

[Read the charter](https://jmaciazek@tucows.com/investors/corporate-governance/audit-committee-charter)

## Governance Committee Charter

[Read the charter](https://jmaciazek@tucows.com/investors/corporate-governance/governance-committee-charter)

## Compensation Committee Charter

[Read the charter](https://jmaciazek@tucows.com/investors/corporate-governance/compensation-committee-charter)

## Code of Business Conduct and Ethics

[Read the policy](https://ir.tucows.com/wp-content/uploads/Business-Conduct-and-Ethics-V2.1-Sept-2025.pdf)

## Whistleblower Policy

[Read the policy](https://ir.tucows.com/wp-content/uploads/Whistleblower-Policy-V2.3-March-2026-WEBSITE-Google-Docs.pdf)

## Insider Trading Policy

[Read the policy](https://ir.tucows.com/wp-content/uploads/Insider-Trading-Policy-1.3-Dec-2025-1.pdf)

## Privacy Policy

[Read the policy](https://ir.tucows.com/wp-content/uploads/Tucows-Privacy-Policy-December-2024.pdf)

## Vulnerability Disclosure Policy

[Read the policy](https://ir.tucows.com/wp-content/uploads/Vulnerability-Disclosure-Policy.pdf)

## Corporate attorneys & auditors

### Corporate attorney

#### Morgan Lewis & Bockius LLP

1701 Market Street

Philadelphia, PA 19103-2921

USA

215-963-5000

### Independent accountant

#### **Deloitte**

8 Adelaide Street West, Suite 200

Toronto, Ontario

M5H 0A9

[416-601-6150](tel:4166016150)

## Contact

For investor related inquiries, email investor relations.

Email: [IR@tucows.com](mailto:IR@tucows.com)

For Tucows stock transfer, lost certificates, address changes, or re-registration of shares, contact Odyssey Trust Company [here](https://odysseytrust.com/ca-en/help/) or by phone below

Toll-Free: [1 (888) 290-1175](tel:+18882901175)

Canada: [1 (587) 885-0960](tel:+15878850960)