Company: FTCI
Filing Date: 2025-04-30
Form Type: DEF 14A
Source: 0000950170-25-061051
Chunk: 22

Company: FTC Solar, Inc.
Filing Date: 2025-04-30
Form: DEF 14A
Chunk 22
---
 |     |         |     |        |     |          |     |        |
| LGBTQ+                                            |     |           |     |          |     |      ü |     |         |     |      |     |         |     |        |     |          |     |        |
| Did not disclose background                       |     |           |     |          |     |        |     |         |     |      |     |         |     |        |     |          |     |      ü |

| (1) | As defined in Item 407(d)(5) of Regulation S-K. |
| (2) | Self-identifies a Middle Eastern/North African  |

Board and Committee Meeting Attendance All directors are expected to attend, in person or by teleconference or video conference, the Board meetings and meetings of the Board committees on which they serve. In accordance with our Corporate Governance Guidelines, each director is invited and encouraged to attend our Annual Meeting of Stockholders. There was a total of five regularly scheduled and special meetings of the Board held during 2024. Also, during the same period, the Audit Committee held four meetings, the Compensation Committee held six meetings, and the Nominating and Corporate Governance Committee held three meetings. No current director serving during 2024 attended less than 75% of the aggregate of the Board meetings and meetings of the Board committees on which he or she served during the period they were on the Board, other than Pablo Barahona who attended one of two scheduled meetings following his appointment. Mr. Barahona was in attendance at the Board meeting on October 30, 2024, but not at the Audit Committee meeting on October 29, 2024. In addition, four members of the Board of Directors were in attendance during the Company's

<div align='center'>13</div>

virtual 2024 Annual Meeting of Stockholders and four members of the Board of Directors were in attendance during the Company's virtual Special Meeting of Stockholders held on November 8, 2024.

Director Independence

Our Board of Directors undertook a review of the independence of our directors and considered whether any director has a material relationship with us that could compromise that director’s ability to exercise independent judgment in carrying out that director’s responsibilities. Our Board of Directors has affirmatively determined that each of Pablo Barahona, Lisan Hung, Darrell Jackson, Dean Priddy, Shaker Sadasivam, David Springer and Maximillian Sultan is an “independent director”