Company: SRFM
Filing Date: 2025-05-02
Form Type: PRE 14A
Source: 0001140361-25-017136
Chunk: 7

Company: SURF AIR MOBILITY INC.
Filing Date: 2025-05-02
Form: PRE 14A
Chunk 7
---
 2025 Proxy Statement |

TABLE OF CONTENTS

Nominating and Corporate Governance Committee Our Board determined that each of Carl Albert, John D’Agostino and Tyrone Bland, who comprise our Nominating and Corporate Governance Committee, satisfy the independence standards for such committee established by applicable SEC rules and the listing standards of the NYSE. In making its independence determination for each member of the Nominating and Corporate Governance Committee, our Board considered whether the director has a relationship with the Company that is material to the director’s ability to be independent from management in connection with the duties of a Nominating and Corporate Governance Committee member.

| Committee Members   |     | Primary Responsibilities                                                                                           |     | Number of 
  Meetings 
   in 2024 |
| Carl Albert (Chair) 
 John D’Agostino     
 Tyrone Bland        |     | •Identifying, evaluating and recommending individuals qualified to become members of our Board and its committees. 
 •Overseeing the evaluation of the Board and its committees.                                                        
 •Making recommendations to the Board with respect to the compensation of non-employee members of the Board.        
 •Developing and recommending corporate governance guidelines to our Board.                                         
 •Advising the Board on corporate governance matters and Board performance matters.                                 |     |         4 |

The Nominating and Corporate Governance Committee may form subcommittees and delegate to its subcommittees such power and authority as it deems appropriate to the extent consistent with the Company’s charter and bylaws, applicable law, rules and regulations and the rules of NYSE. The Nominating and Corporate Governance Committee has no current intention to delegate any of its responsibilities to a subcommittee. In 2024, the Nominating and Corporate Governance Committee did not retain a third-party search firm to assist in the process of identifying and evaluating potential director candidates. Meetings and Attendance During fiscal 2024, our Board held thirteen meetings, the Audit Committee held eight meetings, the Compensation Committee held five meetings, and the Nominating and Corporate Governance Committee held four meetings. Each of our directors attended at least 75% of the aggregate meetings of the Board and the committees of the Board on which each served during fiscal 2024. In addition, independent directors of our Board meet in regularly scheduled sessions without management, which are chaired by our independent Chairman. It is our policy that directors are invited and encouraged to attend each year’s annual meeting of stockholders, either in person, telephonically or virtually.