Company: LASR
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001124796-25-000043
Chunk: 22

Company: NLIGHT, INC.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 22
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 and our stockholders.

<div align='center'>13</div>

#### Executive Sessions of Non-Employee Directors
In order to encourage and enhance communication among non-employee directors, and as required under the applicable rules of the Nasdaq Stock Market, our corporate governance guidelines provide that the non-employee directors of our board of directors will meet in executive sessions without management directors or company management present on a periodic basis, but no less than twice a year.

#### Board and Committee Meetings
During 2024, our board of directors held seven meetings (including regularly scheduled and special meetings), and no director attended less than 75% of the aggregate of (1) the total number of meetings of our board of directors held during the period for which he or she has been a director and (2) the total number of meetings held by all committees of our board of directors during the periods that he or she served on those committees.

Although we do not have a formal policy regarding attendance by members of our board of directors at annual meetings of stockholders, we encourage our directors to attend. Four of our directors who served at the time of the prior year's annual meeting of stockholders attended such meeting.

Our board of directors has an audit committee, a compensation committee, a nominating and corporate governance committee, and an information and technology security committee, each of which has the composition and the responsibilities described below. Members serve on these committees until their resignation or until as otherwise determined by our board of directors.

| Directors        |     | Audit       |     | Compensation |     | Nominating               
 and Corporate Governance |     | Information and Technology Security |
| Scott Keeney     |     |             |     |              |     |                          |     |                                     |
| Bandel Carano    |     |             |     | ü            |     |                          |     | ü                                   |
| Douglas Carlisle |     | ü           |     |              |     | ü                        |     |                                     |
| Bill Gossman     |     |             |     | Chairperson  |     |                          |     | ü                                   |
| Raymond Link     |     | Chairperson |     | ü            |     |                          |     |                                     |
| Gary Locke       |     |             |     |              |     | ü                        |     |                                     |
| Geoffrey Moore   |     | ü           |     |              |     | Chairperson              |     |                                     |
| Camille Nichols  |     |             |     |              |     |