Indrotek

We have eyes on endless possibilities.

Introduction

Indrotek’s advanced technologies protect client’s assets and create efficiencies, reducing their carbon footprint. Every action and every decision made is filtered through the ESG lens of sustainable purpose for people, community and the environment.

Indrotek currently has three divisions, BravoZulu Drone Defence, InDro Robotics, and Stratocom Solutions; all of which are the leaders in their respective fields.

Indrotek seeks to continue its international M&A business and technical expansion to enhance its value and more effectively scale its divisions and new acquisitions.

Internally, we are a team where respect, diversity and inclusion is paramount; externally we engage with local communities, recognizing we are part of a larger social construct with a duty to contribute more than the minimum.
 
We do this on a local, national and global level.
 
These values are non-negotiable: We will continue to strive to deliver better, more efficient and more environmentally sustainable solutions to ensure our clients meet their own goals while ensuring our own footprint continues to shrink.

Governance

View all Governance Policies and Information

ESG

Our environment, social and governance policies.

Code of Business Conduct and Ethics

The Corporation’s commitment to ethical and lawful business conduct is a fundamental shared value of our Board of Directors (the “Board of Directors”), management and employees and critical to our success. Our standards for business conduct provide that we will uphold ethical and legal standards vigorously as we pursue our financial objectives, and that honesty and integrity will not be compromised by us anywhere at any time. Consistent with these principles, the Board of Directors had adopted this Code of Business Conduct and Ethics (the “Code”) as a guide to the high ethical and legal standards expected of its directors, officers and employees.

Board of Director Mandate

The Board of Directors of the Corporation (or the “Board of Directors”) is responsible for the stewardship of the Corporation. The Board of Directors supervises the management of the business and affairs of the Corporation, with a goal of enhancing long-term shareholder value. Specifically, the Board of Directors is charged with responsibility for:

(a) to the extent feasible, satisfying itself as to the integrity of the Chief Executive Officer and other executive officers and that the Chief Executive Officer and other executive officers create a culture of integrity throughout the Corporation;

(b) adopting a strategic planning process and approving, on at least an annual basis, a strategic plan which takes into account, among other things, the opportunities and risks of the business;

(c) the identification of the principal risks of the Corporation’s business, and ensuring the implementation of appropriate systems to manage these risks;

(d) succession planning (including appointing, training and monitoring senior management);

(e) adopting a communication policy for the Corporation;

(f) the Corporation’s internal control and management information systems; and

(g) developing the Corporation’s approach to corporate governance, including developing a set of corporate governance principles and guidelines that are specifically applicable to the Corporation.

Audit Committee Charter

Objectives The Corporation’s Audit Committee (the “Audit Committee”) will assist the Corporation’s Board of Directors (the “Board of Directors”) in fulfilling its oversight responsibilities for: 

1.The system of internal control over financial reporting;

2. The audit process;

3. Compliance with legal and regulatory requirements; and

4. The processes for identifying, evaluating and managing the company’s principal risks impacting financial reporting

INDROTEK

Message Investor Relations

Indrotek Legal Office
Registered Office Information
Mailing Address:

Suite 1055 – 1500 West Georgia Street
Royal Centre, P.O. Box 11117
Vancouver, BC, Canada V6E 4N7

Indrotek Marketing Office

Suite 315 – 1122 Mainland Street
Vancouver, BC, Canada V6B 5L1

Indrotek Operations

Victoria

Indrotek US Office

Suite M443, 16625 Redmond Way,
Redmond, WA, USA 98052