Governance
LSG's governance framework is designed to protect capital allocators, management teams, and acquired businesses through clearly defined structures and accountability at every level.
Corporate Structure
Lykos Sovereign Group, Inc. is incorporated as a Delaware C-corporation — the most widely recognized and investor-friendly corporate structure in the United States. The holding company structure provides clean separation between the management company and operating subsidiaries acquired through the investment program.
Each acquisition is structured as a wholly-owned or majority-owned subsidiary of the holding company, maintaining clear governance chains, consolidated financial reporting, and appropriate liability isolation.
Delaware C-Corporation · Holding Company
Management company · Fee and carry structure
First operating platform · Wholly owned
First healthcare platform · Wholly owned
Governance Framework
The LSG Board of Directors provides independent oversight of investment decisions, capital allocation, and executive performance. Board composition includes independent members and advisory board representatives.
All acquisitions above defined thresholds require Investment Committee approval. The IC reviews financial models, due diligence findings, and strategic rationale before capital deployment.
Consolidated financial reporting, annual audit processes, and quarterly management reporting across all portfolio companies. Segregation of duties enforced at every level.
Written policies governing related-party transactions, personal investments, and competitive activities by LSG personnel. Annual disclosure requirements for all team members.
Capital allocators receive quarterly reporting, annual audited financials, and defined information rights. Major decisions require consent thresholds.
Portfolio companies maintain safe working environments, comply with all applicable regulations, and operate with the long-term health of their communities in mind.
Reporting & Transparency
Portfolio performance, operational updates, deal pipeline summary, and capital account statements delivered within 45 days of quarter-end.
Consolidated audited financials prepared by an independent CPA firm. Delivered within 90 days of fiscal year-end alongside annual CEO letter.
Material developments — acquisitions, capital structure changes — communicated to capital allocators within 48 hours of the event.