Company: VLDXW
Filing Date: 2025-06-25
Form Type: DRS
Source: 0001641172-25-016496
Chunk: 134

Company: Velo3D, Inc.
Filing Date: 2025-06-25
Form: DRS
Chunk 134
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 will be distributed among the three classes so that, as nearly as possible, each class will consist of one-third of the directors. The classification of our board of directors may have the effect of delaying or preventing a change in control or management. See “ Description of Capital Stock — Anti-Takeover Provisions of Delaware Law and our Charter Documents” for a discussion of other anti-takeover provisions included in our Certificate of Incorporation.

Committees of Our Board of Directors

Our Board has established an audit committee, a compensation committee, and a nominating and corporate governance committee. The composition and responsibilities of each committee are described below.

| DIRECTOR  |     | AUDIT     
 COMMITTEE |     | COMPENSATION 
 COMMITTEE    |     | NOMINATING               
 AND GOVERNANCE COMMITTEE |
| Arun      
 Jeldi     |     |           |     |              |     |                          |
| Adrian    
 Keppler   |     | X         |     | X            |     | X                        |
| Stefan    
 Krause    |     | CHAIR     |     |              |     |                          |
| Jason     
 Lloyd     |     | X         |     | X            |     | X                        |
| Kenneth   
 Thieneman |     |           |     |              |     |                          |

Each of these committees has a written charter approved by our Board. Copies of the charters for each committee are available, without charge, upon request in writing to Velo3D, Inc., 2710 Lakeview Court, Fremont, California 94538, Attn: Nancy Krystal or in the “Investor Relations” section of our website, which is located at www.ir.velo3d.com, by clicking on “Governance Documents” in the “Governance” section of our website. Members serve on these committees until their resignations or until otherwise determined by our Board.

| 83 |

<div align='center'>Confidential Treatment Requested by Velo3D, Inc.

Pursuant to 17 CFR 200.83</div>

Audit Committee

Our audit committee is composed of Mr. Krause, who is the chair of our audit committee, and Dr. Keppler and Mr. Lloyd. Each member of our audit committee is independent under the current Nasdaq and SEC rules and regulations. Each member of our audit committee is financially literate as required by the current Nasdaq listing standards. Our Board has also determined that Mr. Krause is an “audit