Audit Committee Resolutions: Financial Information and Periodic Reports Approval

Summary

This audit committee resolutions template provides for the audit committee’s review and approval of a company’s annual or quarterly financial statements, as well as Form 10-K or Form 10-Q and accompanying earnings release. This template includes practical guidance, drafting notes, and optional clauses. For more information regarding the responsibilities of an audit committee, see NYSE and Nasdaq Board of Directors and Committee Governance Requirements Under Sarbanes-Oxley and Dodd-Frank — Audit Committee Standards and Audit Committee Charter (SEC, NYSE, and Nasdaq compliant). For more content on audit committees, see Audit Committee Resource Kit.