Company: CMDB
Filing Date: 2025-04-07
Form Type: 20FR12B/A
Source: 0001140361-25-012461
Chunk: 222

Company: Costamare Bulkers Holdings Ltd
Filing Date: 2025-04-07
Form: 20FR12B/A
Chunk 222
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 requirements. Corporate Governance In connection with the spin-off, the board of directors will adopt a number of key documents that are the foundation of the Company’s corporate governance, including:

| • | a Code of Business Conduct and Ethics for all officers and employees, which will incorporate a Code of Ethics for directors and a Code of Conduct for corporate officers; |

| • | a Corporate Governance, Nominating and Compensation Committee Charter; and |

| • | an Audit Committee Charter. |

These documents and other important information on our governance are posted on our website and may be viewed at http//www.costamarebulkers.com. The information contained on or connected to our website is not part of this registration statement. We will also provide a paper copy of any of these documents upon the written request of a shareholder. Shareholders may direct their requests to the attention of our general counsel and secretary, Anastassios Gabrielides, 7 rue du Gabian, MC 98000 Monaco. The board of directors and our Company’s management will engage in an ongoing review of our corporate governance practices in order to oversee our compliance with the applicable corporate governance rules of the NYSE and the SEC. Committees of the Board of Directors Audit Committee Following the spin-off, our audit committee will consist of David Grant and Katerina Eleftheriou. Katerina Eleftheriou will be the chairperson of the committee. The audit committee will be responsible for:

| • | the appointment, compensation, retention and oversight of independent auditors and approving any non-audit services performed by such auditors; |

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| • | assisting the board in monitoring the integrity of our financial statements, the independent auditors’ qualifications and independence, the performance of the independent accountants and our internal audit function and our compliance with legal and regulatory requirements; |

| • | annually reviewing an independent auditors’ report describing the auditing firm’s internal quality-control procedures, and any material issues raised by the most recent internal quality control review, or peer review, of the auditing firm; |

| • | discussing the annual audited financial and quarterly statements with management and the independent auditors; |

| • | discussing earnings press releases, as well as financial information and earnings guidance provided to analysts and rating agencies; |

| • | discussing policies with respect to risk assessment and risk management; |

| • | meeting separately, and periodically, with management, internal auditors and the independent auditors; |

| • | reviewing with the independent auditors any audit problems