AMDI Corporate Governance Overview

Amphitrite Digital is committed to maintaining high standards of corporate responsibility, integrity, and accountability to our stockholders. As a key component of that commitment, we have adopted charters for our standing committees of the board of directors and corporate governance guidelines. Additionally, Amphitrite Digital requires that all company officers, directors and employees conduct our business in an honest and ethical manner and in compliance with all applicable laws and regulations. To that end, we have adopted the Amphitrite Digital Code of Business Conduct to provide guidance to officers, directors and employees who are faced with ethical issues and policy-based questions. Any changes to the Code of Business Conduct (excluding technical, administrative or non-substantive adjustments) or any waivers concerning Amphitrite Digital officers and directors will be promptly disclosed on this Corporate Governance section of our website.

Below are detailed bios of our management team and board members. Additionally, we have included links to the following documents: Corporate Governance Guidelines, Charters of the Committees of the Board, Code of Conduct & Code of Ethics, Insider Trading Policy, Incentive Compensation Recovery Policy, and Unanimous Written Consent of The Board of Directors Clawback Policy.