Corporate Governance

The Board of Directors of Fab-Form Industries Ltd. (the "Company") is responsible for establishing the very high standards for the Company's employees. It is the duty of the Board 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 follows the procedures and standards that are set forth in the guideline links shown below. These guidelines are subject to modification from time to time as the Board deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

• Corporate Governance Guidelines
• Audit Committee Charter
• Code of Business Conduct and Ethics
• Compensation Committee Charter

Management

• Joey Fearn - CEO, Operations Manager
• Rick Fearn - Product Architect
• Vishwanath Kumar - Chief Financial Officer
• Stephen Gabbott - 3D Modeling and Estimating
• Max Kameniev - Information Systems Manager
• Chauki Yousef - Warehouse Manager

Board of Directors

• Rick Fearn - Director, not Independent
• Joey Fearn - Director, not Independent
• Don Russell - Director, Independent
• Nigel Protter - Director, Independent

Reviewed and approved by the board, 26 November 2024