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Corporate Governance Overview

Open Care Health, Inc. and its affiliates operate under a system of policies and procedures designed to ensure sound business practices as well as compliance with applicable legal requirements, including the Sarbanes-Oxley Act of 2002, as amended, and rules promulgated from time to time by the Nasdaq Global Market ("NASDAQ") and the Securities and Exchange Commission ("SEC").


Stockholders and other parties interested in communicating directly with the Board or with non-management directors as a group may do so by sending written communications addressed to the Corporate Secretary of Open Care Health, Inc., Attention: Board of Directors, 1600 Broadway, Suite 700, Denver, CO 80202. The Nominating and Corporate Governance Committee has approved a process for handling letters received by the Company and addressed to members of the Board. Under that process, the Corporate Secretary of the Company will review the communications and report them to the Board or the individual directors to whom they are addressed, unless they are deemed frivolous, inappropriate, solicitations of services or solicitations of Company funds.

Governance Documents


Committee Charters