Corporate Governance

Anti-Harassment Policy

Audit Committee Charter

Code of Conduct

Code of Ethics

Compensation Committee Charter

Compliance Policy

Conflicts of Interest

Corporate Governance Guidelines

Drug Free Workplace Policy

Electronic Communication and Inappropriate Use of Electronic Communication Policies

Equal Employment Opportunity Policy

Insider Trading Policy

Nominating and Corporate Governance Committee Charter

Social Security Number Privacy Policy

Stock Ownership Guidelines

Workplace Violence Policy

Stockholders interested in communicating directly with the Board or any individual directors, including communication of concerns relating to accounting, internal accounting controls, audit matters, fraud or unethical behaviors, may do so by email to Directors@rcmt.com or by writing to the directors at the following address:

Name of Director or Directors
c/o Secretary to the Board of Directors

RCM Technologies, Inc.
2500 McClellan Avenue, Suite 350
Pennsauken, NJ 08109-4613