Company: CRVO
Filing Date: 2025-04-29
Form Type: DEF 14A
Source: 0001437749-25-013543
Chunk: 27

Company: CervoMed Inc.
Filing Date: 2025-04-29
Form: DEF 14A
Chunk 27
---
ating and Corporate Governance Committee will consider recommendations for the nomination of directors submitted by our stockholders. The Nominating and Corporate Governance Committee will evaluate candidates recommended by stockholders in the same manner as those recommended described above.

There are no formal requirements or minimum qualifications that a candidate must meet in order for the Nominating and Corporate Governance Committee to recommend the candidate to the Board. The Nominating and Corporate Governance Committee believes that each nominee should be evaluated based on his or her merits as an individual, taking into account the needs of the Company and the Board. However, in evaluating candidates, there are a number of criteria that the Nominating and Corporate Governance Committee generally views as relevant and is likely to consider. Some of these factors include:

| ● | whether the candidate is an “independent director” under applicable independence tests under the federal securities laws and rules and regulations of the SEC; |

| ● | whether the candidate is “financially sophisticated” and otherwise meets the requirements for serving as a member of an audit committee; |

| ● | whether the candidate is an “audit committee financial expert” under the rules and regulations of the SEC for purposes of serving as a member of the Audit Committee; |

| ● | the needs of the Company with respect to the particular talents and experience of our directors; |

| ● | the personal and professional integrity and reputation of the candidate; |

| ● | the candidate’s level of education and business experience; |

| ● | the candidate’s business acumen;                                                                                   |
| ● | the candidate’s level of understanding of our business and industry and other industries relevant to our business; |

| ● | the candidate’s ability and willingness to devote adequate time to the work of the Board and its committees; |

| ● | the fit of the candidate’s skills and personality with those of other directors and potential directors in building a board of directors that is effective, collegial and responsive to the needs of our Company; |

| ● | whether the candidate possesses strategic thinking and a willingness to share ideas; |

| ● | the candidate’s range of experiences, expertise and background, in general and as compared to other directors on the Board; and |

| ● | the candidate’s ability to represent the interests of all stockholders and not a particular interest group. |

The Nominating and Corporate Governance Committee seeks nominees with a broad range of experience, expertise, and backgrounds. The Nominating and Corporate Governance Committee does not assign specific weights to particular criteria and no particular criterion is necessarily applicable to all prospective