Government Documents

Amended Articles of Incorporation and By-Laws

• 2022 Amended Articles of Incorporation
• 2022 Amended By Laws

Corporate Governance Policies

• LHHI CG Manual v.1.0

Annual Corporate Governance Report

• LHHI ACGR 2022
• LHHI ACGR 2023

Charters

• LHHI Audit Committee Charter v1.0
• LHHI Board Charter v1.0
• LHHI Code of Business Conduct and Ethics v1.0
• LHHI Corporate Governance Committee Charter v1.0
• LHHI Internal Audit Charter v1.0
• LHHI Risk Oversight Committee Charter v1.0
• LHHI Related Party Transactions Policy v.1.0
• LHHI Remuneration Policy v.1.0
• LHHI Succession Policy v.1.0
• LHHI Whistleblowing Policy v.1.0
• LHHI Evaluation Policy v.1.0
• LHHI Internal Audit Manual v.1.0
• LHHI Nomination Policy v.1.0

Minutes of Meetings

• 2024
  • Stockholder’s Meeeting
    • June 18, 2024 Minutes
• 2023
  • Stockholder’s Meeting
    • March 17, 2023 Minutes
    • June 15, 2023 Minutes
    • December 13, 2023 Minutes
• 2022
  • Stockholder’s Meeting
    • October 25, 2022 Minutes