Governance
A decentralized structure aligned with a sovereign wealth vision
HEVEA Genius follows a governance model based on fairness, transparency, and independent decision-making.
Each shareholder is granted voting rights proportional to their commitment:
1 share = 1 vote
This principle ensures shared decision-making, prevents power concentration, and supports a long-term vision based on collective responsibility.
Governance and strategy:
structural consistency
The fund’s decision-making framework reflects its core philosophy: financial independence through Bitcoin, lasting value through gold, and energy sovereignty through mining. Governance is built on the same principle of distributed control, supported by rigorous, transparent, and fully auditable processes.
Decision-making
structure
Shareholders’ Assembly
The fund’s sovereign body: every shareholder takes part in key decisions on allocations, strategy, account approval, and governance.
Strategic Committee
A team of experts in macroeconomics, digital assets, precious metals, and blockchain infrastructure, providing recommendations and proposals for shareholder voting.
Audit & Compliance Unit
Ensures regulatory compliance, procedural transparency, asset security, and decision traceability.
Reinforced transparency
and traceability
All decisions are documented and accessible via a secured protocol. Digital tools ensure process integrity and efficiency:
✓ Electronic voting
✓ Resolution history archive
✓ Secure access to quarterly reports
Long-term
vision
HEVEA Genius’s governance embodies a philosophy of resilient wealth preservation, fostering active shareholder participation through long-term alignment, equitable decision-making, and sustainable strategic direction.
Become a shareholder
Joining HEVEA Genius means actively participating in an alternative and responsible investment model.
Shareholders directly contribute to the fund’s strategic direction.
