Corp Governance

(All Files provided in Adobe PDF format.)

Corporate Governance Guidelines

Code of Conduct

Code of Ethics for the CEO and Senior Financial Officers

Audit Committee Charter

Compensation Committee Charter

Nominations Committee Charter

Whistleblower

GameTech works with an independent third party for confidentiality. Please use any of the information below for whistleblower reporting.

Email:	whistle@fulcrum.com
Website:	www.fulcrumfinancial.com/gametech.htm
Fax #:	213-891-1300
U.S. Mail:	Fulcrum Financial Inquiry LLP
	Whistleblower Department
	888 S. Figueroa St., Suite 2000
	Los Angeles, CA 90017