Psephos Inc.

“Psephos Board of Directors meeting in March 2021 Resolved: 1. That Psephos Inc expand its elections integrity mission to include specific language pertaining to voter suppression, gerrymandering, campaign finance reform, internet connectivity of elections infrastructure, and risk limiting audits.2. That the social mission of Psephos Inc be expanded to include Environmental Justice and Social Justice.3. That the language for such potential work be officially integrated into the Psephos Inc Bylaws in ARTICLE 2 SECTION 1. OBJECTIVES AND PURPOSES to include new sections F, G and H. as follows: A. To conduct and distribute research, studies, and analysis relating to civil rights and the process of elections in a democracy;B. To provide a resource for increasing public participation in government affairs;C. To develop policy solutions and proposals to address the conduct of elections that are verifiable, secure, and transparent;D. To provide education to citizens about their rights in regard to preserving democracy, and about the process of democracy;E. To provide oversight of the conduct of elections and government affairs by organizing citizens, by observing the conduct of election officials, and by enforcing the law; F. To oppose voter suppression and gerrymandering. To promote the cybersecurity and transparency of election technology by opposing Internet connectivity of voting systems, promoting manual election audits of paper ballots, advocating for risk limiting audits (RLAs) and campaign finance reform. G. To provide and distribute studies and analysis relating to education of citizens, policy makers, government officials and news media regarding Climate Justice, Social Justice and environmental issues, H. To provide education and projects, including service, workshops, conferences, videos, social media and other tools that promote and advance all of the issues surrounding the mission and goals of Psephos / NEDC.”

“The 990 is prepared by a cpa and emailed to the board secretary. It is reviewed by the secretary and president. The secretary signs the 8879eo to authorize the cpa to electronically file the forms.”

“Interested persons have a duty to disclose. Once they have the opportunity to present the facts a board committee will determine the appropriate course of action.”

“The same compensation policy applies to both questions:a board or duly constituted compensation committee of the board shall also comply with the following additional requirements and procedures:the terms of the compensation shall be approved by the board or committee prior to the first payment.all members of the board on the compensation committee must not have conflict of interest.must not be the person who is the subject of the compensation agreementthe board must obtain and rely on comparability data for simial service sin the geographic area and provide actual written offers.”

“No documents available to the public.”