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Governance Standards

Our corporate governance standards and practices.

Aetherium Acquisition Corp is committed to maintaining the highest standards of corporate governance for the benefit of our shareholders, partners, and stakeholders. Our governance framework includes:

  • Independent board majority with qualified audit, compensation, and nominating committees
  • Comprehensive Code of Ethics and Business Conduct for all officers and directors
  • Sarbanes-Oxley Section 302 and 404 compliance protocols
  • Regular board and committee self-assessments
  • Transparent related-party transaction review and approval processes

We maintain robust internal controls, conduct regular compliance training, and engage independent advisors to ensure our governance practices meet or exceed NASDAQ listing standards and SEC requirements. Our governance policies are reviewed annually and updated to reflect evolving best practices and regulatory guidance.

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