Corporate Governance

Code of Business Conduct and Ethics

Our Code of Business Conduct and Ethics sets forth Aytu BioPharma's standards of behavior for all employees: honesty, fairness, accountability and compliance with applicable laws, rules and regulations.

Code of Ethics for Chief Executive Officer and Senior Financial Officers

Our board of directors, senior executive officers, and senior financial executives adhere to a high standard of ethics and business practices at all times, and our management team sets a strong tone of compliance with these standards throughout our organization.

Audit Committee Charter

This charter describes the role and responsibilities of the Audit Committee of our Board of Directors in assisting the Board in its oversight of our accounting, auditing and reporting practices, our system of internal controls and the quality and integrity of our financial reports.

California Comprehensive Compliance Program

This guide outlines the Aytu BioPharma, Inc. California Comprehensive Compliance Program, and our commitment to compliance of the laws and regulations that govern pharmaceutical and device sales and marketing activities in the U.S.

Compensation Committee Charter

This charter defines the role and responsibilities of the Compensation Committee of our Board of Directors in assisting the Board in its review and approval of our compensation and benefit practices, and of the total compensation of our executive officers.

Nominating and Governance Committee Charter

This charter outlines the role and responsibilities of the Nominating and Corporate Governance Committee of our Board of Directors in assisting the Board in assessing and recommending nominees for election or appointment to the Board and its committees.

Audit Committee Complaint Procedures

If you are concerned about an issue related to Aytu BioPharma's accounting practices, policies, or issues related to the company as it relates to adherence to federal securities laws, you are encouraged to report these concerns as outlined in the company’s Audit Committee Complaint Procedures.

Statement of Insider Trading Policy

This Policy Statement summarizes the policies of Aytu BioPharma with respect to transactions in the Company’s securities by employees, officers and directors of, and consultants and contractors to, the Company.

Environmental, Social and Governance Committee Charter

The purpose of the Committee is to assist the NGC in fulfilling its oversight responsibilities with regard to, including, but not limited to environmental, health and safety, corporate social responsibility.

Whistleblower Hotline

1-844-TELL-AYTU
(1-844-835-5298)
Aytu Hotline
Aytu Email Hotline