Extract to table

In fulfilling its purpose, the Committee shall act in compliance with the requirements of Section 303A

Number of Members The Committee shall consist of no fewer than three (3) members of the Board

The Board may from time to time increase or decrease the number of members of the Committee, provided that the Committee shall at all times consist of no fewer than three (3) members

Initial Members The initial members of the Committee, effective upon the closing of the Company's initial public offering on February 13, 2024, shall be the following directors: C

Independence Requirements Each member of the Committee must satisfy the independence requirements established by the following standards, as each may be amended from time to time: (a) Section 303A

The foregoing factors shall be considered in addition to the factors considered by the Board in determining the general independence of each director under Section 303A