Company: NXNVW
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001213900-25-031073
Chunk: 19

Company: NEXTNAV INC.
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 19
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 director on our Board due to his extensive leadership experience, deep expertise in technology and innovation, and proven ability to drive technological advancements. Board Committees: Not Applicable Neil S. Subin has served as a director since August 2022. Mr. Subin serves as Chief Investment Officer for MILFAM, a single-family office exclusively managing the assets of the Miller family, a position he has held since January 2018. Previously, Mr. Subin was the Chairman of Broadbill Investment Partners, LLC, a private investment management firm focused on distressed and special situations investments. Prior to Broadbill, he was the founder and Managing Director of Trendex Capital Management Corp., a private investment advisor focusing primarily on financially distressed companies. Mr. Subin has held numerous other board seats, including on the boards of directors of Centrus Energy Corp. (NYSE: LEU), Alimco Financial Corp., Penn Treaty American Corp., PHAZR Inc., FiberTower Corp., Phosphate Holdings, Inc . , Institutional Financial Markets, Inc. and DynTek Inc. Mr. Subin is well qualified to serve as a director on our Board due to his financial competency as well as his expertise in crafting corporate strategy and executing on corporate action, especially within the telecommunications industry. Board Committees : Audit Committee (Member) No Family Relationships There are no family relationships between any of our executive officers, directors or director nominees.

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CORPORATE GOVERNANCE Our Board of Directors believes that good corporate governance is important to ensure that we are managed for the long-term benefit of our stockholders. Complete copies of our Corporate Governance Guidelines, committee charters and Code of Conduct and Ethics described below are available on the Investors page of our website at www.nextnav.com . Alternatively, you can request a copy of any of these documents by writing to: Investor Relations, NextNav Inc., 11911 Freedom Drive, Suite 200, Reston, Virginia 20190. Note that the inclusion of our website address in this Proxy Statement does not include or incorporate by reference the information on our website into this Proxy Statement. Corporate Governance Guidelines Our Board has adopted corporate governance guidelines to assist in the exercise of its duties and responsibilities and to serve the best interests of NextNav and our stockholders. These guidelines provide a framework for the conduct of our Board’s business, and provide, among other things, that: • the principal responsibility of the directors is to oversee management of the Company; • a majority of the members of our Board shall be independent directors; • the independent directors