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Extract to table / nominating-governance-committee-charter.docx
nominating-governance-committee-charter.docx
Parties
Arbor Health Technologies Inc
Delaware General Corp
Hargrove Prindaux Advisory Group LLC
Harkness LLP
The Corp
Dates
February 8, 2024
February 13, 2024
Amounts
$0.001
$612.4
$138.7
$41.3
$20.00
$2,060,000,000
Obligations
In the event of any conflict between the provisions of this Charter and the requirements of applicable law, regulation, or listing standards, such law, regulation, or listing standards shall control
The Committee shall discharge its responsibilities and shall assess the information provided by the Company's management and any external advisors, in accordance with its business judgment
Number of Members The Committee shall consist of no fewer than three (3) members of the Board, each of whom shall be appointed by the Board on the recommendation of the Committee
The initial members of the Committee shall be appointed by action of the Board in connection with the Company's initial public offering of its common stock (the "IPO")
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 consummation of the IPO, shall be the following directors: The Board has designated Leonard Corbett as the Chair of the Committee, effective upon the consummation of the IPO