Company

Superior Technology for Superior Results

Xtract One is a technology company dedicated to driving the digital transformation of physical security by focusing on proactively addressing threats and providing the benefits of artificial intelligence (AI) to this market. Our solutions provide scalability, actionable insights and cost effectiveness while preserving patron experience.

Disrupting the industry

We leverage our proprietary innovation to transform an industry that until now has operated on a labor-based, reactive model towards a modern software-based and proactive model. Our diverse team of experts has designed an industry-disrupting proprietary AI platform with wide applications that strategically address and solve the complex business needs of our customers.

Offering Certified Safe Solutions

Our technology works to protect people, places and communities while preserving experiences and saving valuable resources like time and labor costs. We are committed to the values of transparency, integrity, collaboration and progress. Our products are routinely assessed by industry standard accredditors, as well as by our customers during scheduled red-team tests, ensuring our innovative solutions continuously meet the most stringent security requirements across their wide applications.

One Vision

Creating a world where great experiences and safety work together.

One Mission

Through a people-first and collaborative approach, we leverage purpose built AI to create transformative technology solutions that deliver exceptional experiences, safer environments, and informed operational insights for our customers, and their patrons and staff.

Values

People-first

We are united by a common purpose to improve safety & security to allow people to enjoy their daily lives.

Trust

We build trust constantly and continuously with every action, engagement, project and opportunity, performing our tasks in an ethical & principled manner.

Respect

We engage with our customers, our customers’ customers, our partners, stakeholders, investors, suppliers, and employees with the respect that we would like to be engaged with.

Challenge

We recognize and accept the challenge to deliver solutions that someday may prevent harm to others.

Innovation

We aim to deliver exceptional products, solutions and services and to always seek the potential for ever better results.

Our ESG Commitment

At Xtract One, we work hard to embody the spirit and practice of good environmental, social and governance (ESG) principles. We are constantly analyzing, measuring, and evolving how we conduct our business and take our corporate responsibilities seriously.

Environmental

Embracing sustainability as a high-tech manufacturer

Xtract One is committed to providing products and services to our customers in an environmentally responsible way. We ensure our products and operations comply with environmental legislation and the stringent requirements of our customers. This includes supporting recycling, and conservation of resources to mitigate our impact to the environment.

We carefully select manufacturing partners and other suppliers based on compliance with all environmental regulatory requirements and practices. Our sustainability policy is communicated to all of our employees, contractors, and suppliers. Our leadership team encourages continuous improvement and adherence to these sustainability policies and principles.

Social

We strive to foster respectful relationships with all stakeholders

We celebrate and welcome the diversity and inclusiveness of all employees, stakeholders, partners, and customers. Through policy and practice, we are dedicated to providing an atmosphere free from barriers in order to promote equity and diversity. Our team incorporates training programs to help ensure employees are culturally competent. We strive to remove bias from our hiring process and give due consideration to characteristics such as gender, age, ethnicity, disability, sexual orientation, and geographic representation.

As a pioneer in developing AI for screening and facial recognition, applications we work to remove bias and discrimination from these technologies. We are active in thought-leadership and fostering dialogue on this important issue.We are committed to providing safe, healthy workplaces. We select manufacturing partners and other suppliers based on worker safety programs.

Governance

Responsible oversight goes beyond compliance

Xtract One is governed by a board of directors responsible for the stewardship of the company, ensuring the creation of long-term value for shareholders. The Board is elected by the shareholders of the company to supervise the management of the business and affairs of Xtract One.

This includes reviewing the Company’s governance framework relative to applicable law and regulation and best practices for TSX-listed companies. The Board is responsible for the integrity of the CEO and other executive officers and that the CEO and other executive officers create a culture of integrity throughout the Company.

Documents

Board of Directors Mandate

Committee Composition Chart

Audit Committee Charter

Governance and Nomination Committee

Compensation and Human Resources Committee

Charter Documents

Code of Business Conduct and Ethics

Policies

Majority Voting Policy

Board Gender and Diversity Policy

Diversity in the Workplace

Whistleblower Policy

Advance Notice Policy

Company Journey

Text
Text
Item 1

2016 - founded with research partner McMaster University

Text
Text
Item 2

2017 - embarked on a mission to become the global leader in covert threat detection

Text
Text
Item 3

2019 - acquired Fredericton-based EhEye Inc

Text
Text
Item 4

2019 - up-listed to Toronto Stock Exchange

Text
Text
Item 5

2019 - acquired Vancouver-based Xtract AI

Text
Text
Item 6

2020 - launched SafeGateway

(then named MSG 1.0)

Text
Text
Item 7

2021 - relaunched Patriot One with new focus and executive team

Text
Text
Item 8

2022 - launched SmartGateway

Text
Text
Item 9

2022 - announced strategic partnership with Oak View Group

Text
Text
Item 10

2022 - rebranded as Xtract One

One Source for Frictionless Entry