Company: NXNVW
Filing Date: 2025-03-12
Form Type: 10-K
Source: 0001213900-25-023287
Chunk: 138

Company: NEXTNAV INC.
Filing Date: 2025-03-12
Form: 10-K
Item: Item 9A
Chunk 138
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. Insley and any of our directors or
executive officers, and Ms. Insley has no direct or indirect interest in any
transaction or proposed transaction required to be disclosed pursuant to Item
404(a) of Regulation S-K.
Also on March 11, 2025, Sanyogita
Shamsunder transitioned to the role of Chief Innovation Officer. Prior to such
transition, Dr. Shamsunder served as our Chief Operating Officer. 

Item 9C. Disclosure Regarding Foreign Jurisdictions that Prevent Inspections.

Not Applicable.

42    

PART III

Item 10. Directors, Executive Officers and Corporate Governance.

Code of Conduct and Ethics  

Our Board has adopted a written Code of Conduct and Ethics (the “Code of Conduct”) applicable to our and our subsidiaries’ directors, officers and employees (each, a “Covered Person”). The Code of Conduct covers fundamental ethical and compliance-related principles and practices such as accurate accounting records and financial reporting, avoiding conflicts of interest, the protection and use of our property and information and compliance with legal and regulatory requirements. A current copy of the Code of Conduct is posted on the Governance section of the Investors page of our website, which is located at www.nextnav.com. We intend to satisfy the disclosure requirement under Item 5.05 of Form 8-K regarding any substantive amendment to, or waiver from, a provision of the Code of Conduct by posting such information on the website address and location specified above.

The Code of Conduct addresses (among other things) (i) the general principles and standards of honest and ethical conduct of the Covered Persons, (ii) the avoidance of conflicts of interest and insider trading, (iii) the Covered Persons’ obligations with respect to corporate opportunities, (iv) procedures with respect to retention of business records and general recordkeeping, (v) bribes, gifts and gratuities, as well as political contributions, (vi) internal procedures for the reporting of violations of the Code of Conduct, and (vii) requests for waivers of or changes to the Code of Conduct.

The additional information required by this item will
be set forth under the sections entitled “Board of Directors,” “Corporate
Governance” and “Executive Officers” in our 2025
Proxy Statement to be filed with the SEC within 120
days of December 31, 2024 and is
incorporated by reference into this Annual Report on Form 10-K.

Item 11. Executive Compensation.

The information required by