Regulatory Governance

Overview

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.

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LEGAL

CASSELS BROCK & BLACKWELL LLP

Suite 2200, HSBC Building 885 West Georgia Street Vancouver, BC, V6C 3E8
1.604.691.6100
www.cassels.com

TRANSFER AGENT

National Securities Administrators Ltd.

777 Hornby St., Suite 702 Vancouver, BC V6Z 1S2
1.604.559.8880
www.transferagent.ca

AUDITOR

DMCL

1500 - 1140 West Pender St. Vancouver, BC V6E 4G1
1.604.687.4747
www.dmcl.ca