Corporate Governance

The Board of Directors of Cantaloupe, Inc. (the "Company") recognizes the importance of sound corporate governance. It is the duty of the Board of Directors to act in the best interest of the Company, including overseeing the management of the Company. To fulfill its responsibilities and to discharge its duty, the Board of Directors has, among other things, adopted the Committee Charters and Governance Documents that are listed below. These Committee Charters and Governance Documents are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company, including as required by applicable laws and regulations.