Anti-Malware Testing Standards Organization Inc

“There is a single class of members that elect members of the governing body and approve significant decisions. Individual members are not entitled to vote.”

“See descriptions on schedule o for part vi, line 6 and line 7b.”

“Pursuant to section 9.2 of amtsos amended and restated bylaws, without the approval of the members, amtsos board of directors may not adopt, amend, or repeal any bylaws that would: 1. Increase or extend the terms of directors 2. Allow any director to hold office by designation or selection rather than by election by the members 3. Allow the board to fill a vacancy in the board occurring by reason of removal of a director 4. Increase the quorum for members meetings 5. Repeal, restrict, create,expand, or otherwise change proxy rights 6. Authorize cumulative voting for the election of directors 7. Materially and adversely affect the members rights as to voting, dissolution, redemption or transfer 8. Increase or decrease the number of members authorized in total or for any class if any cont... 9. Effect an exchange, reclassification or cancellation of all or part of the memberships or 10. Authorize a new class of membership.”

“A copy of form 990 has been provided to all current board members and executive officers.”

“Amtso maintains a conflict of interests policy, and conducts a regular board training which includes review of the policy. In addition, amtso requires its directors and officers to complete conflicts of interests questionnaires. The most recent training and policy review occurred on august 26, 2020.”

“The independent directors reviewed comparable data and engaged in discussions with the executive team to determine a fair compensation for the executive director.”

“All governing documents are available upon request.”

“Line 20complete address for person who possesses the organizations books and records:anti-malware testing standards organization, inc. C/o coblentz patch duffy & bass llpattn: paul tauberone montgomery street, suite 3000san francisco, ca 94104 u.s.a.”

“John hawes compensation provided by tick tock social limited”