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Essential Governance Documents

MGT Capital Investments, Inc. is committed to the highest standards of business conduct in our relationships with each other and with our customers, suppliers, stockholders and others. This requires that we conduct our business in accordance with all applicable laws and regulations and in accordance with the highest standards of business ethics. MGT is dedicated to maintaining the highest standards of integrity and trust throughout all levels of the organization and between it and all of its members and shareholders. To that end, the Board of Directors has adopted a code of conduct to further its longstanding goal of providing effective governance of the Company’s business for the long–term benefit of the company’s shareholders.

Currently our Board has four directors, two of whom meet all of the independence requirements of NYSE-MKT and the U.S. Securities & Exchange Commission.

Committee Charters	View
Audit Committee	44.1 KB
Compensation Committee	32.7 KB
Nominating and Corporate Governance Committee	21.2 KB

Governance Documents	View
Anti-Fraud Policy	70.4 KB
Code of Ethics	40.6 KB
Share Dealing	33.1 KB
Whistleblowing Policy	34.4 KB

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