Company: SUND
Filing Date: 2025-06-30
Form Type: 10-K
Source: 0001641172-25-017143
Chunk: 581

Company: Sundance Strategies, Inc.
Filing Date: 2025-06-30
Form: 10-K
Item: Item 7
Chunk 581
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, a Compensation Committee or a Nominating Committee. Therefore, the Board has not adopted
written charters for any of these committees. Because we have only four directors and one executive officer, we believe that we are able
to effectively manage the issues normally considered by such committees. The Board also does not have an audit committee financial expert.
We believe we are currently able to manage our audit and financial reporting obligations without an audit committee financial expert.
However, as we grow, we will consider adding an audit committee financial expert.

33

In
evaluating a director candidate, our Board of Directors will review his or her qualifications including capability, availability to serve,
conflicts of interest, general understanding of business, understanding of the Company’s business and technology, educational and
professional background, personal accomplishment and other relevant factors. Our Board of Directors has not established any specific
qualification standards for director nominees and we do not have a formal diversity policy relating to the identification and evaluation
of nominees for director, although from time to time the Board of Directors may identify certain skills or attributes as being particularly
desirable to help meet specific needs that have arisen. Our Board of Directors may also interview prospective nominees in person or by
telephone. After completing this evaluation, the Board of Directors will determine the nominees.

The
Board has not adopted a formal process for considering director candidates who may be recommended by stockholders. However, our policy
is to give due consideration to any and all such candidates. A stockholder may submit a recommendation for director candidates to us
at our corporate offices, to the attention of Randall F. Pearson. We do not pay fees to any third parties to assist us in identifying
potential nominees.

Number
of Meetings

The
Board held a total of one (1) meeting during the fiscal year ended March 31, 2025. Each incumbent director attended the Board
meetings. Although we do not have a formal policy regarding attendance by directors at our annual meeting, we encourage directors to
attend. We did not hold an annual meeting during the fiscal year ended March 31, 2025.

Codes
of Ethics and Business Conduct

We
have adopted a corporate Code of Ethics and Business Conduct which is available as Exhibit 14.1 to this filing. The Code of Ethics and
Business Conduct applies to all our officers, directors and employees, including our principal executive officer, principal financial
officer and controller, or persons performing similar functions. If we effect an amendment to, or waiver from, a provision