Corporate Governance

Puradyn Filter Technologies Incorporated is committed to the highest possible standards of ethical, moral and legal business conduct. Our Board of Directors believes that sound principles of corporate governance are a key element of our business, and as such the Board is committed to providing continuing insight and clarity into our governance process.

Below are areas of information we provide for your convenience, such as the contact information for our transfer agent, corporate counsel, etc. As always, we invite our stockholders to pick up the phone and talk to us, ask questions, come visit – we’re here.

Director Compensation
We have adopted a Stock Option Plan regarding Directors which sets out how our non-employee directors are compensated for their service.

We also have adopted the following policies:

This Policy was established to facilitate the development of controls that will aid in the detection and prevention of fraud against Puradyn Filter Technologies, Inc. It is the intent of Puradyn Filter Technologies, Inc. to promote consistent organizational behavior by providing guidelines and assigning responsibility for the development of controls and conduct of investigations.

Our Code of Business Ethics applies to all of our employees, directors, officers, agents, and consultants, which establishes a compliance program that is intended to ensure that policies and systems are in place designed to prevent and detect violations of the Code or any applicable law, policy or regulations.

Statement of company policy with regard to securities trade by company personnel.

ClearTrust, LLC
Kara Kennedy, President
16540 Pointe Village Drive, Suite 201
Lutz, Florida 33558
P 813 235 4490 | F 813 388 4549
www.ClearTrustOnline.com
inbox@cleartrustonline.com

Pearlman Law Group LLP
Charles Pearlman, Attorney
200 South Andrews Avenue, Suite 901
Fort Lauderdale, Florida 33431-7307
P 954 880-9484
charlie@pslawgroup.net

Puradyn Filter Technologies, Inc.
Kathryn Morris
2017 High Ridge Road
Boynton Beach, FL 33426
P 561 547-9499
investor-relations@puradyn.com