Company: THRM
Filing Date: 2025-03-27
Form Type: DEF 14A
Source: 0001140361-25-010582
Chunk: 90

Company: Gentherm Inc
Filing Date: 2025-03-27
Form: DEF 14A
Chunk 90
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 determining a quorum. IS A REGISTERED LIST OF SHAREHOLDERS AVAILABLE? The names of shareholders of record entitled to vote at the annual meeting will be available to such shareholders at the annual meeting for any purpose reasonably relevant to the meeting. WHO WILL COUNT THE VOTES AND WHERE CAN I FIND THE VOTING RESULTS? The Inspector of Elections appointed at the annual meeting will tabulate the voting results. We intend to announce the preliminary voting results at the annual meeting and, in accordance with rules of the SEC, we intend to publish the final results in a Current Report on Form 8-K within four business days of the annual meeting. 110 | 2025 PROXY STATEMENT ADDITIONAL INFORMATION EQUITY COMPENSATION PLANS The following table sets forth certain information as of December 31, 2024 concerning our equity compensation plans:

| Plan Category | Number of Securities to be IssuedUpon Exercise of Outstanding Options, Warrants and Rights(A) | Weighted-Average ExercisePrice of Outstanding Options,Warrants and Rights(B) ($) | Number of Securities Remaining Available for Future Issuance Under Equity Compensation Plans (Excluding Securities Reflected in Column 
 (A)(C))                                                                                                                                |

| Equity compensation plans approved by security holders     | 762,343 | — | 3,448,234 |
| Equity compensation plans not approved by security holders |       — | — |         — |
| Total                                                      | 762,343 | — | 3,448,234 |

| (a) | Consists of the following: (A) 55,531 shares reserved for issuance upon vesting of RSUs issued under the 2013 Equity Plan; (B) 291,084 shares reserved for                                                           
 issuance upon vesting of PSUs under the 2013 Equity Plan; (C) 147,130 shares reserved for issuance upon vesting of RSUs issued under the 2023 EquityPlan; and (D) 268,598 shares reserved for issuance               
 upon vesting of PSUs under the 2023 EquityPlan. The maximum number of shares issuable upon the vesting of such PSUs has been reserved by this amount, the actual number of shares issuable will be determined at the 
 time of vesting and could be less.                                                                                                                                                                                   |

| (b) | Excludes RSUs and PSUs, which have no exercise price. |

| (c) | Consists of shares of common stock that may be issued pursuant to awards under the 2023