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Corporate Governance

At Biotricity Corporation we have a long standing commitment to conduct business in accordance with the highest ethical standards. We wholly support the recent SEC and NASD corporate governance initiatives to achieve greater transparency for investors and emphasize the accountability of directors and management.

Board of Directors

The business and affairs of Biotricity are managed by or under the direction of its Board in accordance with national, state and local laws and regulations. The directors' fiduciary duty is to exercise their business judgment in the best interests of Biotricity's shareholders. The Board meets on a regular basis to review the Company's progress, the performance of Management, and to provide a strategic road map for the Company's near term growth and long term success.

Independent Directors

Each director designated as an independent director shall be independent in accordance with the applicable rules of the Securities and Exchange Commission. Because it is not possible to anticipate or explicitly provide for all potential conflicts of interest that may affect independence, the Board should also affirmatively determine that each independent director has no other material relationship with the Company or its affiliates or any executive officer of the Company or his or her affiliates. A relationship will be considered “material” if in the judgment of the Board it would interfere with the Director's independent judgment.

The Board may, from time to time, designate an independent director designated as the Lead Independent Director. The Lead Independent Director shall be responsible for calling special meetings of the independent directors, chairing all meetings of independent directors and performing such other responsibilities as shall be set forth in a written charter adopted by the Board or designated by a majority of the independent directors may designate from time to time. Service as Lead Independent Director shall not exceed five consecutive years.

"Along with feeding the world, American farmers will be able to help power our transportation sector by growing the raw materials for biofuels."
Samuel W. Bodman Secretary of Energy

"Biofuels will not only give us more control over our own energy supplies, they will allow us to tap our nation's scientific and agricultural resources to create and supply new domestic markets for renewable fuels."
Samuel W. Bodman Secretary of Energy

Certain statements may contain forward-looking information within the meaning of Rule 175 under the Securities Act of 1933 and Rule 3b-6 under the Securities Exchange Act of 1934, and are subject to the safe harbor created by those rules. All statements, other than statements of fact including, without limitation, statements regarding potential future plans and objectives of the company, are forward-looking statements that involve risks and uncertainties. There can be no assurance that such statements will prove to be accurate and actual results and future events could differ materially from those anticipated in such statements. Technical complications that may arise could prevent the prompt implementation of any strategically significant plan(s) outlined above. The company cautions that these forward-looking statements are further qualified by other factors. The company undertakes no obligation to publicly update or revise any statements in this release, whether as a result of new information, future events or otherwise.