Corporate Governance

GSW(NEO)

GTSWF(OTC)

Audit Committee Chair Position Description for GetSwift Technologies Limited

Chairman Position Description for GetSwift Technologies Limited

Compensation Committee Charter for GetSwift Technologies Limited

Articles of Incorporation for GetSwift Technologies Limited

Disclosure Committee Charter for GetSwift Technologies Limited

Majority Voting Policy for GetSwift Technologies Limited

Certificate of Incorporation for GetSwift Technologies Limited

Limited Nominating and Governance Committee Charter for GetSwift Technologies Limited

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951 20th St., #540 Denver, CO 80201 720.735.7272