Company: NTCS
Filing Date: 2025-06-06
Form Type: 10-K
Source: 0001683168-25-004268
Chunk: 103

Company: Natics Corp.
Filing Date: 2025-06-06
Form: 10-K
Item: Item 3
Chunk 103
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 charter. Our director believes that it is not necessary to have such committees, at this time, because the functions
of such committees can be adequately performed by the sole director.

Our Company does not have any defined policy or
procedural requirements for shareholders to submit recommendations or nominations for Directors. The sole director believes that, given
the stage of our development, a specific nominating policy would be premature and of little assistance until our business operations develop
to a more advanced level. Our Company does not currently have any specific or minimum criteria for the election of nominees to the sole
director and we do not have any specific process or procedure for evaluating such nominees. The sole director, will assess all candidates,
whether submitted by management or shareholders, and make recommendations for election or appointment.

A shareholder who wishes to communicate with our
sole director may do so by directing a written request addressed to our president and director, at the address appearing on the first
page of this Prospectus.

 8 

Corporate Governance

The Company promotes accountability for adherence
to honest and ethical conduct; endeavors to provide full, fair, accurate, timely and understandable disclosure in reports and documents
that the Company files with the Securities and Exchange Commission (the “SEC”) and in other public communications made by
the Company; and strives to be compliant with applicable governmental laws, rules and regulations. The Company has not formally adopted
a written code of business conduct and ethics that governs the Company’s employees, officers and directors as the Company is not
required to do so.

In lieu of an Audit Committee, the Company’s
sole director is responsible for reviewing and making recommendations concerning the selection of outside auditors, reviewing the scope,
results and effectiveness of the annual audit of the Company’s financial statements and other services provided by the Company’s
independent public accountants. The sole director reviews the Company’s internal accounting controls, practices and policies.

Insider Trading Policy

We have not yet adopted insider trading
policies and procedures, inasmuch as there is currently no trading in our common stock. At such time as trading in our common stock
commences, we intend to adopt insider trading policies governing the purchase, sale and other dispositions of the our
company’s securities by directors, officers and employees that are reasonably designed to promote compliance with insider
trading laws, rules and regulations.

Section 16(a) Beneficial Ownership Reporting Compliance

In the event that we register under the Securities
Exchange Act of 1934 (the “Exchange Act”