Company: PMVC
Filing Date: 2025-03-27
Form Type: 10-K
Source: 0001013762-25-003340
Chunk: 441

Company: PMV Consumer Acquisition Corp.
Filing Date: 2025-03-27
Form: 10-K
Item: Item 4
Chunk 441
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 Committee Charter, generally provide for the assessment of the following criteria:

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    Whether the candidate is independent.

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    Whether the candidate is accomplished in his or her field and has a reputation, both personal and professional, that is consistent with the image and reputation of the Company.

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    Whether the candidate is financially literate, i.e. has the ability to read and understand basic financial statements. The Nominating Committee also will determine if a candidate has accounting or related financial management expertise and/or satisfies the criteria for being an “audit committee financial expert,” as defined by the Securities and Exchange Commission.

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    Whether the candidate has relevant experience and expertise and would be able to provide insights and practical wisdom based upon that experience and expertise.

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    Whether the candidate has knowledge of the Company and issues affecting the Company.

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    Whether the candidate is committed to enhancing stockholder value.

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    Whether the candidate fully understands, or has the capacity to fully understand, the legal responsibilities of a director and the governance processes of a public company.

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    Whether the candidate is of high moral and ethical character and would be willing to apply sound, objective, and independent business judgment, and to assume broad fiduciary responsibility.

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    Whether the candidate has, and would be willing to commit, the required hours necessary to discharge the duties of Board membership.

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    Whether the candidate has any prohibitive interlocking relationships or conflicts of interest.

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    Whether the candidate is able to develop a good working relationship with other Board members and contribute to the Board’s working relationship with the senior management of the Company.

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    Whether the candidate is able to suggest business opportunities to the Company.

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The Nominating Committee will consider a number
of qualifications relating to management and leadership experience, background and integrity, and professionalism in evaluating a person’s
candidacy for membership on the board of directors. The nominating committee may require certain skills or attributes, such as financial
or accounting experience, to meet specific board needs that arise from time to time and will also consider the overall experience and
makeup of its members to obtain a broad and diverse mix of board members. The nominating committee does not distinguish among nominees
recommended by stockholders and other persons. There have been no material changes to the procedures by which security holders may recommend
nominees to our board of directors.

Compensation Committee

Effective September 21, 2020