Company: HSDTW
Filing Date: 2025-10-14
Form Type: DEF 14A
Source: 0001104659-25-098889
Chunk: 15

Company: Solana Co
Filing Date: 2025-10-14
Form: DEF 14A
Chunk 15
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 size and business focus. Nominating and Corporate Governance Committee Our Nominating and Corporate Governance Committee is currently comprised of Messrs. Buckman, Straw and Ms. Perkins. Ms. Perkins is the chair of the Nominating and Corporate Governance Committee. All members of the Nominating and Corporate Governance Committee are independent (as independence is currently defined in Rule 5605(a)(2) of the Nasdaq Listing Rules). The Nominating and Corporate Governance Committee met one time during 2024. The Board has adopted a written Nominating and Corporate Governance Committee charter that is available to stockholders on the Company’s website at www.solanacompany.co. The Nominating and Corporate Governance Committee is responsible for the following: • identifying, reviewing and evaluating candidates to serve as directors of the Company (consistent with criteria approved by the Board); • reviewing and evaluating incumbent directors; • selecting or recommending to the Board for selection candidates for election to the Board of Directors; • making recommendations to the Board regarding the membership of the committees of the Board; • assessing the performance of management and the Board; and • developing a set of corporate governance principles for the Company. Generally, director nominees are identified and suggested by our directors or management using their business networks. The Nominating and Corporate Governance Committee also intends to consider director nominees put forward by stockholders. Our Second Amended and Restated Bylaws (the “ Bylaws ”) contain provisions that address the process by which a stockholder may nominate an individual to stand for election to the Board at the annual meeting. Such nomination must satisfy the notice, information and consent requirements set forth in our Bylaws and must be received by us prior to the date set forth under “Additional Matters — Requirements for Submission of Stockholder Proposals and Nominations for 2026 Annual Meeting” . Stockholders may also recommend individuals to our Board for consideration as potential director candidates by submitting the names of the recommended individuals, together with appropriate biographical 8 TABLE OF CONTENTS information and background materials, to the Board at Solana Company (f/k/a Helius Medical Technologies, Inc.), 642 Newtown Yardley Road, Suite 100, Newtown, Pennsylvania 18940, Attention: Chairman of the Board. The Board does not intend to alter the manner in which it evaluates candidates, based on whether or not the candidate was recommended by a stockholder. The Nominating and Corporate Governance Committee does not have any specific minimum qualifications that director nominees must have in order to be considered to serve on