Corporate Governance

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CORPORATE GOVERNANCE

LiqTech International Inc. is committed to the highest standards of corporate ethics and diligent compliance with financial accounting and reporting rules. Our Board of Directors provides independent leadership in the exercise of its responsibilities.

Our Management Team oversees a strong system of internal controls and compliance with corporate policies and applicable laws and regulations. And our employees operate in a climate of responsibility, candor and integrity.

Committee Charters

Audit Committee
Compensation Committee
Governance Committee

Ethics Policy

Code of Ethics

IR Contacts

DENMARK

LiqTech International A/S
Industriparken 22C
DK-2750 Ballerup
Denmark

Phone: 0045 4498 6000

Fax: 0045 4498 6061
E-mail: info@liqtech.com

USA

Robert Blum, Managing Partner
Lytham Partners, LLC
3800 N. Central Ave.
Suite 750
Phoenix, AZ 85012, United States

Phone: 602-889-9700
E-mail: LIQT@lythampartners.com