Company: NAVN
Filing Date: 2025-10-10
Form Type: S-1/A
Source: 0001628280-25-044812
Chunk: 221

Company: Navan, Inc.
Filing Date: 2025-10-10
Form: S-1/A
Chunk 221
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 of directors because of his extensive experience in the venture capital industry and his knowledge of technology companies and our industry. Family Relationships There are no family relationships among any of our executive officers or directors. Code of Business Conduct and Ethics Our board of directors has adopted a code of business conduct and ethics that applies to all of our employees, officers, and directors, including our Chief Executive Officer, Chief Financial Officer, and other executive and senior financial officers. The full text of our code of business conduct and ethics will be posted on the investor relations page on our website. We intend to disclose any amendments to our code of business conduct and ethics, or waivers of its requirements, on our website or in filings under the Exchange Act. Board of Directors Our business and affairs are managed under the direction of our board of directors. Our board of directors currently consists of nine directors. Pursuant to our amended and restated certificate of incorporation, as currently in effect, and the Amended and Restated Voting Agreement by and among us and other parties, dated July 28, 2022, as amended, or our Voting Agreement, our current directors were elected as follows: • Messrs. Cohen and Twig were elected as the designees nominated by certain holders of our common stock; • Mr. Zeev was elected as the designee nominated by holders of our Series A redeemable convertible preferred stock; 166 • Mr. Janmohamed was elected as the designee nominated by a holder of our Series A-1 redeemable convertible preferred stock, together with its affiliates; • Mr. Horowitz was elected as the designee nominated by a holder of our Series C redeemable convertible preferred stock, together with its affiliates; • Mr. Patnam was elected as the designee nominated by a holder of our Series G redeemable convertible preferred stock, together with its affiliates; • Ms. Liang was elected as the designee nominated by all of the other directors then-serving on our board of directors; • Mr. Kourey was appointed by all of the other directors then-serving on our board of directors; and • Mr. Williams was appointed by all of the other directors then-serving on our board of directors. Our Voting Agreement will terminate and the provisions of our current amended and restated certificate of incorporation by which our directors were elected will be amended and restated in connection with this offering and, following this offering, there will be no contractual obligations regarding the election of our directors. After this offering, the number of directors will be fixed by our board of directors,