NASDAQ: CGNT
$ 1.98 0.00 (0.00%)
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4:00 PM ET on Feb 17, 2017
Delayed ~20 min., by eSignal.
 
 
Corporate Governance

The Board of Directors of Cogentix Medical, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Anyone who has a concern regarding ethics, legal issues, questionable accounting, internal accounting controls or auditing matters relating to the Company, may contact our Chairman of the Audit Committee of our Board of Directors at auditchair@cogentixmedical.com. Individuals may also provide anonymous feedback through our online Silent Whistle Site or call 877.874.8416.

Committee Charters
Title
Audit Committee Charter
Compensation Committee Charter
Governance and Nominating Committee Charter
Governance Documents
Title
Code Of Ethics And Business Conduct
Corporate Governance Guidelines
Director Nominating Policy
Conflict Minerals
= add file to Briefcase