Governance Birchtree Investments Ltd.

Birchtree Investments Ltd. is a Canada-based investment company. The Company's business objective is to give its shareholders the opportunity to indirectly participate in investments in the early stages of a target company's development; technologies that are developed and validated but may be in the early stage of commercialization, or target companies that require strategic guidance and thus are undervalued. The Company seeks to invest wherever practicable for the purpose of being actively involved in the management of any target company in which it invests, including seeking board representation or board observation rights. It provides a solution to pervasive problems associated with angel and/or minority investor investments (such as, but not limited to, return risks, delay in returns, liquidity risks) through its structure as an accessible vehicle for investors that provides liquidity and diversification.