Company: NSSC
Filing Date: 2025-10-24
Form Type: DEF 14A
Source: 0001140361-25-039260
Chunk: 9

Company: NAPCO SECURITY TECHNOLOGIES, INC
Filing Date: 2025-10-24
Form: DEF 14A
Chunk 9
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’ personal and professional ethics, integrity and values, - mature judgment, - management, accounting or finance, industry and technical knowledge, - demonstrated skills in his/her area of present or past professional or business responsibility, - an ability to work effectively with others, - sufficient time to devote to the affairs of the Company and - freedom from conflicts of interest. 6

The Nominating Committee and the Board seek to identify nominees for election to the Board who, taken together, create a Board with the collective knowledge and experience, derived from the skills and experience of its individual members in a variety of areas that are important to the Company, including industry knowledge and experience, executive management, finance and strategic planning. The information as to each director set forth above on pages 2- 4includes a description of the experience, background, qualification, attributes or skills that were considered by the Nominating Committee and Board to determine that the individual nominee should serve as a director of the Company. The Nominating Committee has not adopted a formal policy with regard to the consideration of diversity in identifying director nominees. Stockholder Nominees The Nominating Committee will consider nominations submitted by stockholders. Any stockholder nominations proposed for consideration by the Nominating Committee should include the nominee’s name and qualifications for Board membership and should be addressed to: Chair - Nominating Committee NAPCO Security Technologies, Inc. 333 Bayview Ave. Amityville, NY 11701 Attention: Secretary Communications with the Board You can contact any Director by writing to such Director: c/o NAPCO Security Technologies, Inc. 333 Bayview Ave. Amityville, NY 11701 Attention: Secretary The Secretary will promptly forward any communication unaltered to the Director. Policy With Respect to Related Person Transactions It is the Company’s policy, set forth in writing, not to permit any transaction in which the Company is a party and in which executive officers or directors, their immediate family members, or 5% shareholders have or will have a direct or indirect material interest unless approved by the Audit Committee of the Board of Directors, other than

| 1. | transactions available to all employees; |

| 2. | transactions involving compensation or business expense reimbursement approved by the Compensation Committee or by disinterested members of the Board of Directors; or |

| 3. | transactions involving less than $120,000 when aggregated with all similar transactions. |

Any issues as to the application of this policy shall be resolved by the Audit Committee of the Board of