Company: RNGE
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001641172-25-001343
Chunk: 262

Company: RANGE IMPACT, INC.
Filing Date: 2025-03-31
Form: 10-K
Item: Item 1C
Chunk 262
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, legal and capital raising expertise is valuable to the Company as it continues to develop its
business and grow its operations.

31

Patricia
Missal, Chief Financial Officer, joined the Company in January 2023 as Controller. She has previously served as Chief Financial Officer
of Lux Global Label Company, Thirty-One Gifts, LLC, and Aero Communications, Inc. Ms. Missal earned her MBA from Cleveland State University
and her undergraduate degree in Accountancy from Ashland University. She is a member of the AICPA and the Ohio Society of CPAs.

Term
of Office

In
accordance with our Bylaws, our directors are elected at each annual meeting of stockholders and serve until the next annual meeting
of stockholders or until their successor has been duly elected and qualified, or until their earlier death, resignation or removal.

Director
Independence

Pursuant
to its charter, the Nomination and Corporate Governance Committee reviews the independence of each director annually and makes recommendations
to the Board based on its findings. During these reviews, the Nomination and Corporate Governance Committee is to consider transactions
and relationships between each director (and his or her immediate family and affiliates) and the Company and our management in order
to determine whether any such transactions or relationships are inconsistent with a determination that the director was independent under
the independence standards established by the Board from time to time and under the applicable rules of any applicable stock exchange,
except to the extent permitted by such rules. While the Nomination and Corporate Governance Committee did not conduct its annual review
of director independence in 2024, the Board has determined that all of our directors are independent other than Mr. Cavanaugh, our Chief
Executive Officer. Accordingly, our Board of Directors is comprised of a majority of independent directors.

Board
and Committee Meetings

The
Board of Directors held six meetings during the year ended December 31, 2024. The directors also, on occasion, communicate informally
to discuss the affairs of the Company and, when appropriate, take formal action by written consent of all of the directors, in accordance
with our Certificate of Incorporation, Bylaws and Nevada law. Our Board has three standing committees: the Audit Committee, the Compensation
Committee and the Nomination and Corporate Governance Committee. Members of such committees met formally and informally from time to
time throughout the year ended December 31, 2024 on committee matters, with the Audit Committee holding four meetings, the Compensation
Committee holding one meeting