## Governance Documents

- [Amended and Restated Certificate of Incorporation PDF](https://investors.teamshares.com/static-files/041f1016-091b-4478-a97f-fb89a9975222 "TMS - A&R Certificate of Incorporation of Teamshares Inc. [Final].pdf")

- [Anti-Corruption Compliance Policy PDF](https://investors.teamshares.com/static-files/b0a0af53-c490-4954-a699-561e24409f89 "Teamshares - ABC Policy [Final].pdf")

- [Bylaws PDF](https://investors.teamshares.com/static-files/bce8ddf3-b297-428a-974c-5a401d7b8db1 "TMS - Teamshares Inc. Bylaws [Final].pdf")

- [Clawback Policy PDF](https://investors.teamshares.com/static-files/f0dbd799-86ea-408e-9dba-e9448cf00c88 "Teamshares - Clawback Policy [Final].pdf")

- [Code of Ethics and Conduct Policy PDF](https://investors.teamshares.com/static-files/43e281ed-94d0-435e-90b7-ec78a928def7 "Teamshares - Code of Ethics and Conduct Policy [Final].pdf")

- [Corporate Governance Guidelines PDF](https://investors.teamshares.com/static-files/62569002-5a5a-4aac-a4d4-59932b437b9a "Teamshares - Corporate Governance Guidelines [Final].pdf")

- [Insider Trading Compliance Policy PDF](https://investors.teamshares.com/static-files/7a7dd0cc-011e-4e46-9698-e7e0394f1edf "Teamshares - Insider Trading Compliance Policy [Final].pdf")

- [Regulation FD Policy PDF](https://investors.teamshares.com/static-files/dc172ed8-c1f1-416e-bc10-5af05e82178b "Teamshares - Regulation FD Policy [Final].pdf")

- [Whistleblower Policy PDF](https://investors.teamshares.com/static-files/83450ae8-8b14-4bd2-b9ca-e207668d379f "Teamshares - Whistleblower Policy [Final].pdf")

## Committee Charters

- [Audit Committee Charter PDF](https://investors.teamshares.com/static-files/77c4b799-285d-4ee1-b749-130e66699e3b "Teamshares - Audit Committee Charter [Final].pdf")

- [Compensation Committee Charter PDF](https://investors.teamshares.com/static-files/ba51dca6-79f3-430c-a3de-a2508a311b02 "Teamshares - Compensation Committee Charter [Final].pdf")

- [Disclosure Committee Charter PDF](https://investors.teamshares.com/static-files/64b6d734-9570-46b7-95aa-fc414a3d0963 "Teamshares - Disclosure Committee Charter [Final].pdf")

- [Nominating and Corporate Governance Committee Charter PDF](https://investors.teamshares.com/static-files/6268f9b7-fcf4-431a-b603-cf37bedffbe7 "Teamshares - Nominating and Governance Committee Charter [Final.pdf")