Corporate Governance
Structure built for regulatory scrutiny.
Block Reign's governance framework is designed from the ground up to meet the expectations of institutional investors, regulatory bodies, and public markets — at every stage of growth.
Board of Directors
Delaware C-Corp structure.
Cathryn Basori
Chief Executive Officer
Executive Director
Board member — pending appointment
Independent Director
Audit & Compliance Committee Chair
Board member — pending appointment
Independent Director
Compensation Committee Chair
Board composition evolves with Series Seed close. Independent director seats are reserved for individuals with deep SEC, CFTC, or institutional finance experience. Current composition reflects founding-stage structure.
Committee Charters
Four committees. Four mandates.
Audit & Compliance Committee
Oversight of financial reporting, internal controls, external auditor independence, and Veracore compliance program.
Cadence — Quarterly — additional sessions as required
Compensation Committee
Executive compensation, equity award administration, and incentive program design.
Cadence — Semi-annual — annual review cycle
Governance & Nominating Committee
Board composition, director independence assessment, governance framework updates, and ESG oversight.
Cadence — Annual — prior to annual meeting
Token Governance Committee
On-chain governance proposal review, validator admission recommendations, and protocol parameter oversight.
Cadence — As needed — aligned with on-chain vote cadence
Code of Ethics
Standards of conduct.
Block Reign's Code of Ethics governs the conduct of all directors, officers, employees, and contractors. It covers conflicts of interest, material non-public information, regulatory reporting obligations, and anti-bribery standards aligned with FCPA and UK Bribery Act requirements.
Full Code of Ethics available to qualified investors under NDA and to all employees at onboarding.
Whistleblower Policy
Confidential reporting.
Block Reign maintains a confidential reporting hotline for concerns related to accounting irregularities, regulatory violations, ethical breaches, or governance failures. Reports are received by outside counsel and reviewed by the Audit & Compliance Committee. Retaliation is prohibited.
Reporting contact:
compliance@blockreign.tech
Handled by outside counsel — confidential
ESG Commitments
Environmental. Social. Governance.
Environmental
- ›CometBFT consensus — proof-of-stake architecture, no energy-intensive mining
- ›Orem, Utah data center partnerships targeting renewable energy sourcing
- ›Annual carbon accounting beginning 2026
Social
- ›Veracore compliance framework reduces fraud and financial crime exposure for all network participants
- ›Regulatory clarity creates access for underserved institutional markets
- ›Fair pay and equity program for all employees
Governance
- ›Delaware C-Corp structure with independent board seats
- ›On-chain governance for protocol decisions — auditable, immutable voting record
- ›SEC, CFTC, GDPR, FTC, and FDA framework compliance embedded at L1
Stock Transfer Agent
Transfer agent services.
Block Reign's stock transfer agent is engaged for record-keeping and shareholder communication services. Contact IR for current transfer agent designation and shareholder services instructions.
Investor Contact
Governance inquiries.
For governance documentation, board bios, committee charters, or ESG reporting requests from institutional investors:
ir@blockreign.tech
Full governance documentation.
Available under NDA to qualified investors through the IR portal.