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STATEMENT OF CORPORATE GOVERNANCE

QuantumSphere’s Board of Directors shares the belief that its role is to ensure that the Company acts in the best interests of its shareholders. The focus of our board is to provide objective, prudent guidance to QuantumSphere’s management. Through management, the Board ensures that in recognition of its ultimate responsibility for both fiduciary and regulatory matters, effective processes are in place, operating effectively and being monitored. The Board’s responsibility to shareholders is demonstrated by its commitment to effective corporate governance, proper disclosure, compliance with regulatory authorities, and industry best practices.

Code of Ethics
Audit Committee Charter
Compensation Committee Charter