Company: NSSC
Filing Date: 2025-10-24
Form Type: DEF 14A
Source: 0001140361-25-039260
Chunk: 26

Company: NAPCO SECURITY TECHNOLOGIES, INC
Filing Date: 2025-10-24
Form: DEF 14A
Chunk 26
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                       |     | Fiscal Year 2025 |     | Fiscal Year 2024 |     | Fiscal Year 2023 |
| Audit Fees(1)         |     |         $835,020 |     |         $889,400 |     |         $783,316 |
| Audit Related Fees(2) |     |          $70,379 |     |         $127,369 |     |         $195,000 |
| Tax Fees              |     |              $​— |     |              $​— |     |         $244,315 |
| All Other Fees        |     |              $​— |     |              $​— |     |              $​— |

| (1) | Includes audits of annual financial statements and internal control over financial reporting, review of quarterly financial statements and services that are normally provided in connection with statutory and regulatory filings or engagements. |

| (2) | Includes services related to the audit of the Company’s employee benefit plan for the plan years ended December 31, 2024, 2023 and 2022, respectively. Also includes fees incurred in connection with issuance of comfort and consent letters for various registration statement filings and review of an SEC Comment Letter. |

The Audit Committee has considered whether the provision of the services described above under the headings “All Other Fees” is compatible with maintaining the auditor’s independence and determined that it is. In fiscal years 2025, 2024 and 2023, 100% of “All Other Fees” were approved by the Audit Committee. Policy on Audit Committee Pre-Approval of Audit and Permissible Non-Audit Services of Independent Auditors The Audit Committee specifically pre-approves all audit and permissible non-audit services provided by the independent auditors. These services may include audit services, audit-related services, tax services and other services. Pre-approval may be provided for up to one year. Each pre-approval is detailed as to the particular service or category of services and is generally subject to a specific budget. The independent auditors and management are required to periodically report to the Audit Committee regarding the services provided by the independent auditors in accordance with this pre-approval, and the fees for the services performed to date.

23

SUBMISSION OF FUTURE STOCKHOLDER PROPOSALS AND NOMINATION OF DIRECTORS From time-to-time stockholders present proposals that may be proper subjects for inclusion in the Proxy Statement and for consideration at an annual meeting. Stockholders who intend to present proposals at the Annual Meeting