Company: JUNS
Filing Date: 2025-11-26
Form Type: S-1
Source: 0001493152-25-025204
Chunk: 181

Company: JUPITER NEUROSCIENCES, INC.
Filing Date: 2025-11-26
Form: S-1
Chunk 181
---
 and Corporate Governance Committee.
Our Nominating and Corporate Governance Committee operates under a written charter, a copy of which is posted on the Corporate Governance
section of our website, at www.jupiterneurosciences.com.

The functions of the Nominating
and Corporate Governance Committee, among other things, include:

| ● | identifying individuals qualified to become board members and recommending director; |

| ● | nominees and board members for committee membership; |

| ● | developing and recommending to our board corporate governance guidelines; |

| ● | review and determine the compensation arrangements for directors; and |

| ● | overseeing the evaluation of our board of directors and its committees and management. |

Director Nominations

Our full Board of Directors
recommends candidates for nomination for election at the annual meeting of the stockholders. 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.
The Compensation Committee shall also consider any nominations of director candidates validly made by stockholders in accordance with
applicable laws, rules and regulations and the provisions of the Company’s charter documents.

Board and Committee Meetings and Director Attendance

During the year ended December
31, 2024, the Board held five meetings, the Audit Committee held four meetings, the Compensation Committee held no meetings, and the Nominating
and Governance Committee held no meetings. During 2024, each director attended more than 75% of the combined meetings of the Board and
each committee on which he or she served.

Compensation Committee Interlocks and Insider Participation

None of our executive officers
currently serves, or in the past year has served, as a member of the Board of Directors or compensation committee of any entity that has
one or more executive officers on our Board of Directors or Compensation Committee. For a description of transactions between us and members
of our Compensation Committee and affiliates of such members, please see “Certain Relationships and Related Party Transactions”.

| 103 |

Code of Ethics

The Company has adopted a
Code of Ethics and Business Conduct that applies to all of its directors, officers (including our principal executive officer, principal
financial officer, principal accounting officer or controller, and any person performing similar functions) and employees. The Code of