Investors

Investors

Company Overview

Lynx Global Digital Finance Corporation (OTC: CNONF) is accelerating the digitized economy for the underbanked and underserved emerging markets in Southeast Asia.
Through strategic partnerships and acquisitions, Lynx is developing a digital payment platform that connects mission-critical financial services in a single technology layer enabling any enterprise to meet their local, regional, or international business needs.
Investor Relations Contact
(888) 273 1332
ir@lynxglobal.io
Our Subsidiaries
Merchant Acquiring and Card Issuing
Global Card Issuance, Digital Banking, Cryptocurrency, and Remittance
Merchant Acquiring
Card Issuing and Deposit Account

Corporate Governance

The Board of Directors of Lynx Global Digital Finance Inc., (the “Company”) sets high standards for the Company’s 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 Company’s 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. Along with the continuing evolution and expansion of the Lynx network, the Company will implement specific committees to oversee, monitor, manage and assign certain matters pertaining to corporate governance activities the definitions, criteria and disclosure of which shall be designated by way of independent committees for: Audit; Compensation; Nomination; Technology and General Corporate Governance.
Lynx’s Board and Management
Legal: Cassels Brock & Blackwell LLP
Suite 2200 – HSBC Building, 885 West Georgia St.
Vancouver, BC V6C 3E8
(604) 691 6100
http://www.cassels.com
Transfer Agent: National Securities Administrators Ltd.
Suite 702 – 777 Hornby St.
Vancouver, BC V6Z 1S2
(604) 559 8880
http://www.transferagent.ca
Auditor: DMCL
1500 – 1140 West Pender St.
Vancouver, BC V6E 4G1
(604) 687 4747
http://www.dmcl.ca