Company: VLDXW
Filing Date: 2025-04-30
Form Type: DEF 14A
Source: 0000950170-25-060611
Chunk: 13

Company: Velo3D, Inc.
Filing Date: 2025-04-30
Form: DEF 14A
Chunk 13
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 Board, and sound corporate governance policies and practices. Committees of Our Board of Directors Our Board has established an audit committee, a compensation committee, and a nominating and governance committee. The composition and responsibilities of each committee are described below.

| DIRECTOR          | AUDITCOMMITTEE | COMPENSATIONCOMMITTEE | NOMINATING AND GOVERNANCE COMMITTEE |
| Arun Jeldi        |                |                       |                                     |
| Adrian Keppler    | X              | X                     | X                                   |
| Stefan Krause     | CHAIR          |                       |                                     |
| Jason Lloyd       | X              | X                     | X                                   |
| Kenneth Thieneman |                |                       |                                     |

Each of these committees has a written charter approved by our Board. Copies of the charters for each committee are available, without charge, upon request in writing to Velo3D, Inc., 2710 Lakeview Court, Fremont, California 94538, Attn: Nancy Krystal or in the “Investor Relations” section of our website, which is located at https://.ir.velo3d.com, by clicking on “Governance Documents” in the “Governance” section of our website. Members serve on these committees until their resignations or until otherwise determined by our Board. Audit Committee Our audit committee is composed of Mr. Krause, who is the chair of our audit committee, Mr. Lloyd and Dr. Keppler. Each member of our audit committee is independent under Nasdaq and SEC rules and regulations. Our Board has also determined that Mr. Krause is an “audit committee financial expert” as defined in Item 407(d)(5)(ii) of Regulation S-K, or Regulation S-K, promulgated under the Securities Act of 1933, as amended, or the Securities Act. This designation does not impose any duties, obligations, or liabilities that are greater than those generally imposed on members of our audit committee and our Board. We have adopted an audit committee charter which outlines the principal functions of the audit committee, which include: • selecting a firm to serve as our independent registered public accounting firm to audit our financial statements;

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ensuring the independence of the independent registered public accounting firm, reviewing the qualifications and performance of the independent registered public accounting firm, and overseeing the rotation of the independent registered public accounting firm’s audit partners;

discussing the scope and results of the audit with the independent registered public accounting firm,