Company: NOEMW
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001013762-25-004368
Chunk: 914

Company: CO2 Energy Transition Corp.
Filing Date: 2025-03-31
Form: 10-K
Item: Item 5
Chunk 914
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 any such adviser.
However, before engaging or receiving advice from a compensation consultant, external legal counsel or any other adviser, the compensation
committee will consider the independence of each such adviser, including the factors required by Nasdaq and the SEC.

Corporate Governance and Nominating Committee

We have established a corporate
governance and nominating committee of the board of directors. The members of our corporate governance and nominating committee are Messrs.
Fox and Flores and Ms. Burke. In accordance with Rule 5605 of the Nasdaq listing rules, all such directors are independent. Mr. Fox
serves as chair of the corporate governance and nominating committee. The board of directors will also consider director candidates recommended
for nomination by our stockholders during such times as they are seeking proposed nominees to stand for election at the next annual meeting
of stockholders (or, if applicable, a special meeting of stockholders). Our stockholders that wish to nominate a director for election
to our board of directors should follow the procedures set forth in our bylaws.

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We have adopted a corporate
governance and nominating committee charter, which details the purpose and responsibility of the corporate governance and nominating committee,
including ensuring that the Board is properly constituted to meet its fiduciary obligations to stockholders and the Company and that the
Company has and follows appropriate corporate governance practices and standards.

We have not formally established
any specific, minimum qualifications that must be met or skills that are necessary for directors to possess. In general, in identifying
and evaluating nominees for director, the board of directors considers educational background, diversity of professional experience, knowledge
of our business, integrity, professional reputation, independence, wisdom, and the ability to represent the best interests of our stockholders.

Code of Ethics

We have adopted a code of
ethics (our “Code of Ethics”) applicable to our directors, officers and employees. We have incorporated by reference
a copy of our form of our Code of Ethics as an exhibit to this Report. You will be able to review this document by accessing our public
filings at the SEC’s website at www.sec.gov. In addition, a copy of our Code of Ethics will be provided without charge
upon request from us. We intend to disclose any amendments to or waivers of certain provisions of our Code of Ethics in a Current Report
on Form 8-K. 

Conflicts of Interest

Our management team is responsible
for the management of our affairs. As described above