Corporate Governance Overview

The Board of Directors of Mosaic ImmunoEngineering Inc. (the "Company") sets high standards for the Company's officers, directors and employees. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Company’s Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows procedures and standards that are set forth in the guidelines below. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.

Governance Documents:

Code of Business Conduct and Ethics

Committee Charters:

Corporate Governance and Nominating Committee Charter

Audit Committee Charter

Committee Members: Gloria Felcyn, C.P.A.*,   Robert Garnick, Ph.D.

Compensation Committee Charter

Committee Members: Robert Garnick, Ph.D.*,  Gloria Felcyn, C.P.A.

*

= Committee Chairperson

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