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The Board of Directors of Xenonics has adopted these corporate governance practices to promote the effective functioning of the Board, its committees and the company. For many years, Xenonics has rigorously adhered to policies and practices that guide the way we do business.

The methods we employ to achieve our results are as important as the results themselves.

Our corporation expects and requires that its directors, officers and employees observe the highest standards of integrity in the conduct of Xenonics' business.

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