Company: MITQ
Filing Date: 2025-09-29
Form Type: 10-K/A
Source: 0001437749-25-029978
Chunk: 68

Company: MOVING iMAGE TECHNOLOGIES INC.
Filing Date: 2025-09-29
Form: 10-K/A
Chunk 68
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 Scott Lloyd Anderson qualify as independent directors. The nominating and governance committee reviews with the Board at least annually the qualifications of new and existing Board members, considering the level of independence of individual members, together with such other factors as the Board may deem appropriate, including overall skills and experience. The nominating and governance committee also evaluates the composition of the Board as a whole and each of its committees to ensure the Company’s on-going compliance with the independence standards of the NYSE American.

ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES

The following table provides information regarding the fees billed to us by our independent registered public accounting firm, Haskell & White LLP, for the fiscal years ended June 30, 2025 and 2024.

Pre-Approval Policies and Procedures

TheAudit Committee is directly responsible for approving all audit engagement fees and terms, and for oversight of the work of the company's registered public accounting firm engaged (including resolution of disagreements between management and the independent auditors regarding financial reporting) for the purpose of preparing or issuing an audit report or performing other audit, review or attest services for the Company. The Committee pre-approves all auditing services and permitted non-audit services (including the fees and terms thereof) to be performed for the company by its independent auditor, subject to the de minimis exceptions for non-audit services described in Section 10A(i)(1)(B) of the Exchange Act of 1934, as amended (the “Exchange Act”), which are approved by the Committee prior to the completion of the audit.

All fees described below were approved by the Audit Committee:

|                      |     | For the fiscal years ended June 30 |    2025 |     |   |    2024 |
|:---------------------|:----|:-----------------------------------|--------:|:----|:--|--------:|
| Audit Fees – H&W (1) |     | $                                  | 221,615 |     | $ | 210,105 |
| Audit Related Fees   |     |                                    |       — |     |   |       — |
| Tax Fees             |     |                                    |  13,100 |     |   |  10,200 |
| All Other Fees       |     |                                    |       — |     |   |       — |
| Total Fees:          |     | $                                  | 234,715 |     | $ | 220,305 |

| (1) | Audit fees include fees associated with the annual