---
schema_version: "secwatch.filing_event.v1"
accession: "0001289636-23-000045"
form_type: "8-K"
ticker: null
cik: "0001289636"
company_name: "PROFIRE ENERGY INC"
filed_at: "2023-07-06T23:59:59+00:00"
generated_at: "2026-06-13T11:36:53.653620+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Profire Energy amends Code of Ethics effective June 29, 2023

## Summary
- Amendment to Code of Ethics and Business Conduct approved by Board on June 29, 2023.
- Senior accounting/finance manager reporting to CFO to act as chief compliance officer if none designated.
- Revisions also include administrative, stylistic, and typographical changes.
- Updated code applies to all directors, officers, and employees of Profire Energy.

## SEC filing metadata
- accession: 0001289636-23-000045
- form_type: 8-K
- cik: 0001289636
- company_name: PROFIRE ENERGY INC
- filed_at: 2023-07-06T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.05, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1289636/000128963623000045/0001289636-23-000045-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1289636/000128963623000045/pfie-20230629.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001289636-23-000045
- JSON: https://secwatch.observer/filing/0001289636-23-000045.json
- Plain text: https://secwatch.observer/filing/0001289636-23-000045.txt

## Key facts
- Governance Changes
  PROFIRE ENERGY INC: Amended and restated Code of Ethics and Business Conduct to provide that the most senior accounting and finance manager reporting to the CFO will serve as chief compliance officer if no specific designation; also administrative changes (effective 2023-06-29).
  - Change: code of ethics
  - Effective: 2023-06-29
  source text: On June 29, 2023, the Board of Directors of Profire Energy, Inc. (the “Company”) amended and restated the Company’s Code of Ethics and Business Conduct (the “Restated Code”). The Restated Code applies to directors, officers and employees. The revisions contained in the Restated Code were made, among other things, to (i) provide that the most senior accounting and finance manager reporting to the Chief Financial Officer will serve as the chief compliance officer if at any time the Company has not specifically designated a chief compliance officer and (ii) effect administrative, stylistic and typographical changes.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1289636/000128963623000045/0001289636-23-000045-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.