Corporate Governance

Adopted June 24, 2015

The Board of Directors of Dyadic International, Inc. is committed to sound corporate governance principles and practices. To fulfill its responsibilities, the Board of Directors has adopted Corporate Governance Guidelines. These documents may be modified from time to time as the Board deems necessary or as required by applicable laws and regulations.

Code of Conduct and Ethics

Insider Trading Policy

Related Party Transactions Policy

Whistleblower Policy

Audit Committee Charter

Compensation Committee Charter

Nominating Committee Charter

Science and Technology Committee Charter