Company: HSDTW
Filing Date: 2025-03-14
Form Type: PRE 14A
Source: 0001558370-25-003007
Chunk: 16

Company: Solana Co
Filing Date: 2025-03-14
Form: PRE 14A
Chunk 16
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 is responsible for reviewing the independence of the Board and other corporate governance matters.

#### Meetings of the Board of Directors
The Board met four times during 2024. Each current Board member who served as a director in 2024 attended 75% or more of the aggregate number of meetings of the Board and of the committees on which he or she served that were held during a portion of the last fiscal year.

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Information Regarding Committees of the Board of Directors The Board has three committees: an Audit Committee, a Compensation Committee and a Nominating and Corporate Governance Committee. The following table provides current committee membership:

| ​               | ​ | ​         | ​ | ​            | ​ | ​              |
| ​               |   | ​         |   | ​            |   | Nominating and |
| ​               | ​ | ​         | ​ | ​            | ​ | Corporate      |
| ​               | ​ | Audit     | ​ | Compensation | ​ | Governance     |
| Name            | ​ | Committee | ​ | Committee    | ​ | Committee      |
| Paul Buckman    |   | X*        |   | X            |   | X              |
| Edward M. Straw |   | X         |   | X*           |   | X              |
| Blane Walter    |   | X         |   |              |   |                |
| Sherrie Perkins |   |           |   | X            |   | X*             |

| * | Committee Chairperson |

Below is a description of each committee of the Board of Directors. Each of the committees has authority to engage legal counsel or other experts or consultants, as it deems appropriate to carry out its responsibilities. Audit Committee Our Audit Committee is comprised of Messrs. Buckman, Straw and Walter. Mr. Buckman is the chair of the Audit Committee. The Board has also determined that each of Mr. Buckman and Mr. Walter qualifies as an “audit committee financial expert,” as defined in applicable SEC rules. The Board made a qualitative assessment of Mr. Buckman’s and Mr. Walter’s level of knowledge and experience based on a number of factors. The Audit Committee was established in accordance with Section 3(a)(58)(A) of the Securities Exchange Act of 1934, as amended (the “ Exchange Act”), to oversee the Company’s corporate accounting and financial reporting processes and audits of its financial statements. For this purpose, the Audit Committee performs several functions including the