Company: SINT
Filing Date: 2025-07-31
Form Type: DEF 14A
Source: 0001641172-25-021774
Chunk: 56

Company: Sintx Technologies, Inc.
Filing Date: 2025-07-31
Form: DEF 14A
Chunk 56
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 31 immediately prior to the date of increase or (ii)        
 such number of Shares determined by the Board. For purposes of calculating the annual increase     
 under this section, the number of Shares outstanding shall be deemed to include all shares         
 of Common Stock issued and outstanding as of December 31st of the preceding calendar year,         
 plus all shares of Common Stock issuable upon exercise, conversion, or exchange of all outstanding 
 options, warrants, and convertible securities as of such date. Notwithstanding the foregoing,      
 the Board of Directors may act prior to January 1st of a given year to provide that there          
 will be no Annual Increase for such year, or that the Annual Increase for such year will           
 be a lesser number of shares of Common Stock than would otherwise occur pursuant to Section        
 3.(b).                                                                                             |

| 4. | Administration                                                                                        
 of the Plan. The Plan shall be administered by a Committee of the Board of Directors                  
 consisting of two or more persons, each of whom qualifies as a “non-employee director”                
 (within the meaning of Rule 16b-3 promulgated under section 16 of the Exchange Act) and as            
 “independent” as required by Nasdaq or any security exchange on which the Common                      
 Stock is listed, in each case if and to the extent required by applicable law or necessary            
 to meet the requirements of such rule, section or listing requirement at the time of determination.   
 The Committee shall, consistent with the terms of the Plan, from time to time designate those         
 individuals who shall be granted Stock Incentive Awards under the Plan and the amount, type,          
 and other terms and conditions of such Stock Incentive Awards. All of the powers and responsibilities 
 of the Committee under the Plan may be delegated by the Committee, in writing, to any subcommittee    
 thereof, in which case the acts of such subcommittee shall be deemed to be acts of the Committee      
 hereunder. The Committee may also from time to time authorize a subcommittee consisting of            
 one or more members of the Board of Directors (including members who are employees of the             
 Company) or employees of the Company to grant Stock Incentive Awards to persons who are not           
 “executive officers” of the Company (within the meaning of Rule 16a-1 under the                       
 Exchange Act), subject to such restrictions and limitations as the Committee may specify              
 and to the requirements of the Utah Revised Business Corporation Act.                                 |

| 4 |

The Committee shall