Company: RNGE
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001641172-25-001343
Chunk: 195

Company: RANGE IMPACT, INC.
Filing Date: 2025-03-31
Form: 10-K
Item: Item 1A
Chunk 195
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and independence; the review of reports, written statements and letters from our independent registered public accounting firm; and our
compliance with legal and regulatory requirements in connection with the foregoing.

Compensation
Committee. The Compensation Committee currently consists of Messrs. Feighan and Celeste, with Mr. Feighan serving as Chairman.
Our Board has determined that Messrs. Feighan and Celeste meet the definition of a “non-employee director” under Rule 16b-3
under the Securities Exchange Act of 1934, as amended, the requirements of Section 162(m) of the Internal Revenue Code for “outside
directors.” The duties of our Compensation Committee include, without limitation: reviewing, approving and administering our compensation
programs and arrangements to ensure that they are effective in attracting and retaining key employees and reinforcing business strategies
and objectives; determining the objectives of our executive officer compensation programs and the specific objectives relating to CEO
compensation, including evaluating the performance of the CEO in light of those objectives; approving the compensation of our other executive
officers and our directors; review and recommend for approval by the Board the frequency with which the Company should submit to the
stockholders an advisory vote on the compensation of the Company’s named executive officers, taking into account any prior stockholder
advisory vote on the frequency with which the Company shall hold a stockholder advisory vote on compensation of the Company’s named
executive officers; and administering our as-in-effect incentive-compensation and equity-based plans. In making its compensation decisions
and recommendations (other than with respect to the compensation of our Chief Executive Officer), the Compensation Committee takes into
account the recommendation of our Chief Executive Officer. Other than giving his recommendation, our Chief Executive Officer does not
participate in the Compensation Committee’s decisions regarding his own compensation.

Nomination
and Corporate Governance Committee. The Nomination and Corporate Governance Committee of our Board of Directors currently consists
of Messrs. Feighan and Celeste, with Mr. Feighan serving as Chairman. The responsibilities of the Nomination and Corporate Governance
Committee include, without limitation: assisting in the identification of nominees for election to our Board of Directors, consistent
with approved qualifications and criteria; determining the composition of the Board of Directors and its committees; recommending to
the Board of Directors the director nominees for the annual meeting of stockholders; establishing and monitoring a process of assessing
the effectiveness of the Board of Directors; developing and overseeing a set of corporate governance