Company: BOLT
Filing Date: 2025-04-15
Form Type: DEF 14A
Source: 0000950170-25-054294
Chunk: 26

Company: Bolt Biotherapeutics, Inc.
Filing Date: 2025-04-15
Form: DEF 14A
Chunk 26
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 that applies to our directors, officers and employees, including our principal executive officer, principal financial officer, principal accounting officer, or persons performing similar functions. Our code of business conduct and ethics is available under the Corporate Governance section of our website at www.boltbio.com. In addition, we post on our website all disclosures that are required by law or the listing standards of Nasdaq concerning any amendments to, or waivers from, any provision of the code.

Process for Stockholder Nominations

The nominating and corporate governance committee shall have the power and authority to consider recommendations for board nominees and proposals submitted by our stockholders and to establish any policies, requirements, criteria and procedures, including policies and procedures to facilitate stockholder communications with the Board, to recommend to the Board appropriate action on any such proposal or recommendation and to make any disclosures required by applicable law in the course of exercising its authority. At this time, the nominating and corporate governance committee does not have a policy with regard to the consideration of director candidates recommended by stockholders.

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DIRECTOR COMPENSATION The following table sets forth information regarding the compensation earned for service on our Board during the year ended December 31, 2024. Randall C. Schatzman, Ph.D., our former Chief Executive Officer, was also a member of our Board, but did not receive any additional compensation for his service as a director. William P.Quinn, our President, Chief Executive Officer and Chief Financial Officer, is also a member of our Board, but did not receive any additional compensation for his service as a director. Dr. Schatzman’s and Mr. Quinn's compensation as executive officers is set forth in “Executive Compensation-Summary Compensation Table.”

|                                |     | Fees Earned |        |     |    |                  |        |     |                  |       |     |    |           |        |
|                                |     | or Paid in  |        |     |    | Option           |        |     | All Other        |       |     |    |           |        |
| Name                           |     | Cash ($)    |        |     |    | Awards ($)(1)(2) |        |     | Compensation ($) |       |     |    | Total ($) |        |
| Laura Berner                   |     |             | 41,500 |     |    |                  | 13,402 |     |                  |     — |     |    |           | 54,902 |
| Jak