Catalyst Global

“The Form 990 will be reviewed by the Executive Director, Finance Director and Board of Directors.”

“WCG Cares regularly and consistently monitors and enforces these policies in accordance with written procedures. Duty to Disclose. In connection with any actual or possible conflict of interest, an interested person must disclose the existence of the financial interest and be given the opportunity to disclose all material facts to the directors and/or the members of appropriate committees with Board delegated powers, if any, considering the proposed transaction or arrangement.3.2 Determining Whether a Conflict of Interest Exists. After disclosure of the financial interest and all material facts, and after any discussion with the interested person, he/she shall leave the Board or committee meeting while the determination of a conflict of interest is discussed and voted upon. The remaining Board or committee members shall decide if a conflict of interest exists.3.3 Procedures for Addressing the Conflict of Interest3.3.1 An interested person may make a presentation at the Board or committee meeting, but after the presentation, he/she shall leave the meeting during the discussion of, and the vote on, the transaction or arrangement involving the possible conflict of interest.3.3.2 The chairperson of the Board or committee shall, if appropriate, appoint a disinterested person or committee to investigate alternatives to the proposed transaction or arrangement.3.3.3 After exercising due diligence, the Board or committee shall determine whether the WCG Cares can obtain with reasonable efforts a more advantageous transaction or arrangement from a person or entity that would not give rise to a conflict of interest.3.3.4 If a more advantageous transaction or arrangement is not reasonably possible under circumstances not producing a conflict of interest, the Board or committee shall determine by a majority vote of the disinterested directors whether the transaction or arrangement is in WCG Cares best interest, for its own benefit, and whether it is fair and reasonable. In conformity with the above determination it shall make its decision as to whether to enter into the transaction or arrangement.”

“The Executive Directors compensation was decided based upon similar levels of compensation.”

“WCG Cares makes its governing documents, conflicts of interest policy, and financial statements available to the public upon request.”

“In March 2017, WomanCare Global International (WCGI), a registered charity with the Charity Commission for England and Wales transferred its government grant with the U.S. Agency for International Development to WCG. WCGI made contributions to WCG totaling $1,400,000 for the year ended December 31, 2017. WCG paid WCGI for office facilities and operational support services totaling $1,697,878 for the year ended December 31, 2017,of which $341,973 remains payable at December 31, 2017 and is included in accounts payable and accrued expenses. Certain officers and directors of WCGI were officers and directors of WCG during 2017.WCG paid WCG Trading, Inc. for office facilities and operational support totaling $477,767 for the year ended December 31, 2017, of which $120,543 remains payable at December 31, 2017 and is included in accounts payable and accrued expenses. WCG Trading, Inc. is a subsidiary of WCGI. Evofem Biosciences, Inc. (Evofem) made contributions totaling $123,000 to WCG for the year ended December 31, 2017. Certain officers and directors of Evofem were officers and directors of WCG during 2017.”