Company: NSSC
Filing Date: 2025-10-24
Form Type: DEF 14A
Source: 0001140361-25-039260
Chunk: 10

Company: NAPCO SECURITY TECHNOLOGIES, INC
Filing Date: 2025-10-24
Form: DEF 14A
Chunk 10
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 Directors. A copy of our Statement of Policy with Respect to Related Person Transactions is available at the Company’s website, www.napcosecurity.com, under the “Corporate Governance” caption. Insider Trading Policy We have adopted a comprehensive Insider Trading Policy governing the purchase, sale and other dispositions of our securities by directors, officers and other employees, which is designed to promote compliance with all applicable insider trading laws, rules and regulations. It is also our policy to comply with applicable securities laws when engaging in transactions in our own securities. A copy of this policy was filed as an exhibit to the Company’s form 8-K filed on May 6, 2021.

7

AUDIT COMMITTEE REPORT The Audit Committee of the Board of Directors hereby reports as follows:

| 1. | The Audit Committee has reviewed and discussed the Company’s audited financial statements with the Company’s management and representatives of Deloitte & Touche, LLP (“Deloitte”); |

| 2. | The Audit Committee has discussed with Deloitte the matters required to be discussed by the applicable requirements of the Public Company Accounting Oversight Board and the Securities and Exchange Commission; and |

| 3. | The Audit Committee has received from Deloitte the written disclosures and letter required by applicable requirements of the Public Company Accounting Oversight Board regarding the independent accountants’ communication with the Audit Committee concerning independence, and has discussed with Deloitte, Deloitte’s independence. |

Based on the review and discussions referred to above, the Audit Committee recommended to the Board of Directors that the audited financial statements be included in the Company’s annual report on Form 10-K for the fiscal year ended June 30, 2025, filed with the Securities and Exchange Commission.

| The Audit Committee:       |
| Andrew J. Wilder, Chairman |
| Rick Lazio                 |
| Robert A. Ungar            |

8

COMPENSATION OF DIRECTORS The total fiscal year 2025 compensation of non-employee Directors is shown in the following table. Director Compensation

| Name                |     | Fees Earned or 
   Paid in Cash 
         ($)(1) |     | Option 
 Awards 
 ($)(2) |     | All Other    
 Compensation 
 ($)          |     |   Total 
     ($) |
| Rick Lazio          |     |        $52,000 |     | $—     |     | —            |     | $52,000 |
| David Paterson      |     |        $52,000