Annual Stockholder’s Meeting Documents

The Board of Directors of Xurpas 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. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in the documents listed below. These documents are subject to modification from time to time. Recorded videos of previous Annual Stockholders Meeting can be viewed through the video archives found in the homepage.