Investor Relations

Corporate Governance Highlights

The Board of Directors of AG&E Holdings Inc. believes that investor confidence in the Company, its management and financial information is essential to our success as a publicly traded Company. In order to ensure the integrity of the Board of Directors, a majority of the directors serving on the four member Board are independent of the Company and management. Within this website, information is provided about the governance policies under which the Board and Management function. These policies provide a framework for the proper operation of the Company, consistent with the shareholders' best interests.

Governance Documents

AG&E Holdings Inc.

223 Pratt Street, Hammonton, NJ 08037 609-704-3000 FAX: 609-704-9685

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