Company: ARAI
Filing Date: 2025-07-15
Form Type: S-1/A
Source: 0001641172-25-019572
Chunk: 125

Company: Arrive AI Inc.
Filing Date: 2025-07-15
Form: S-1/A
Chunk 125
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 meetings.

The Board will hold quarterly meetings. Directors
will be expected to attend Board meetings, the Annual Meeting of Stockholders and meetings of the committees on which they serve, with
the understanding that on occasion a director may be unable to attend a meeting.

Audit and Finance Committee

The Board formally established an Audit and Finance
Committee in October 2023. The Audit and Finance Committee is composed of three (3) members, John Gallina, Kevin McAdams and Bill Stafford,
each of whom is an independent director. John Gallina serves as chair of the Audit and Finance Committee. The committee’s primary
duties are to:

| ● | review and discuss with management and our independent auditor our                                                               
 annual and quarterly financial statements and related disclosures, including disclosure under “Management’s Discussion           
 and Analysis of Financial Condition and Results of Operations,” and the results of the independent auditor’s audit or            
 review, as the case may be;                                                                                                      |
| ● | review our financial reporting processes and internal control over                                                               
 financial reporting systems and the performance, generally, of our internal audit function;                                      |
| ● | oversee the audit and other services of our independent registered                                                               
 public accounting firm and be directly responsible for the appointment, independence, qualifications, compensation and oversight 
 of the independent registered public accounting firm, which reports directly to the Audit and Finance Committee;                 |
| ● | provide an open means of communication among our independent registered                                                          
 public accounting firm, management, our internal auditing function and our Board;                                                |
| ● | review any disagreements between our management and the independent                                                              
 registered public accounting firm regarding our financial reporting;                                                             |
| ● | prepare the Audit and Finance Committee report for inclusion in our                                                              
 proxy statement for our annual stockholder meetings;                                                                             |
| ● | establish procedures for complaints received regarding our accounting,                                                           
 internal accounting control and auditing matters; and                                                                            |
| ● | approve all audit and permissible non-audit services conducted by our                                                            
 independent registered public accounting firm.                                                                                   |

The Board has determined that each member of
the Audit and Finance Committee is independent of management and free of any relationships that, in the opinion of the Board, would interfere
with the exercise of independent judgment and are independent, as that term is defined under the enhanced independence standards for
audit committee members in the Exchange Act and the rules promulgated thereunder.

The Board has determined that John Gallina is
an “audit committee financial expert,” as that term is defined in the rules