Financials and Governance
HEALWELL AIās complete historical financial statements, management discussion and analysis, annual information form and circular, AGM voting results, and other filings are available on Sedar+.
HEALWELLās fiscal year-end is December 31.

Governance Documents
The Board of Directors of HEALWELL AI Inc. (the āCompanyā) sets high standards for the Companyās 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 Companyās 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.