Corporate Governance

The Board of Directors of EnerLume Energy Management Corp. with its subsidiaries, has adopted the following Corporate Governance Charters and Policies to maintain proper and ethical culture and discipline while maintaining independence and integrity. It is the Board’s mission to conduct, manage and to control the affairs and business as independent within the meaning of the NASDAQ board independence rules for director independence and standards as set forth in NASDAQ Rule 4200 and 4350.

Corporate Governance Documents

• Audit Committee Charter
• Code of Business Conduct & Ethics
• Compensation Committee Charter
• Unsubstantiated Information Policy

Independent Auditors

MAHONEY COHEN & COMPANY, CPA, P.C.
1065 Avenue of the Americas
New York, NY 10018