SPECTRAL MEDICAL

CORPORATE GOVERNANCE

Spectral has thorough corporate governance practices, which the Board and management believe are essential to the success of the Company and to the enhancement of shareholder value. The Common Shares are listed on the Toronto Stock Exchange. Spectral completes the required filings with Canadian securities regulators and accordingly, Spectral is subject to a variety of corporate governance and disclosure requirements. Spectral’s corporate governance practices meet or exceed National Instrument 58-101 “Disclosure of Corporate Governance Practices” adopted by the Canadian Securities Administrators and ensures transparency and effective governance of the Company.

Corporate Governance Guidelines & Practices >

Code of Ethics and Business Conduct >

Finance & Audit Committee Charter >

Human Resources & Compensation Committee Charter >

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Nomination & Governance Committee Charter >

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Mandate of the Board of Directors >

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Policy & Procedures for Submission of Complaints Relating to Financial & Other Matters (Whistleblower Policy) >

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Corporate Disclosure Policy >

Advance Notice Policy >

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Position Description for the Chair of the Board >

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Position Description for the Chief Executive Officer >

COMMONLY ASKED QUESTIONS

INVESTOR FAQ

When was Spectral founded?
Spectral was founded in 1991.
On what stock exchange are Spectral’s shares traded and what is the ticker symbol?

The company’s shares are traded on the Toronto Stock Exchange (TSX) under the ticker EDT.

When does the Company's fiscal year end?

The company’s fiscal year end is December 31.

How can I receive an Investor Package or Annual Report?

To receive an Investor Package or Annual Report, please contact our Investor Relations department.

How can I receive news updates about Spectral?

To receive Spectral’s news releases via email, please subscribe below.

What is the Company's CUSIP number?

The company’s CUSIP number is 847574.

Who is Spectral’s independent auditor?

Spectral’s independent auditor is MNP LLP.

Who is Spectral’s transfer agent?

Spectral’s transfer agent is Computershare.