Company: SIDU
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001641172-25-001742
Chunk: 979

Company: Sidus Space Inc.
Filing Date: 2025-03-31
Form: 10-K
Item: Item 7A
Chunk 979
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 in the law and practice of corporate governance, (iv) overseeing compliance
with our code of ethics, and (v) approving any related party transactions.

The
nominating and corporate governance committee’s methods for identifying candidates for election to our board of directors (other
than those proposed by our stockholders, as discussed below) includes the solicitation of ideas for possible candidates from a number
of sources—members of our board of directors, our executives, individuals personally known to the members of our board of directors,
and other research. The nominating and corporate governance committee may also, from time-to-time, retain one or more third-party search
firms to identify suitable candidates.

In
making director recommendations, the nominating and corporate governance committee may consider some or all of the following factors:
(i) the candidate’s judgment, skill, experience with other organizations of comparable purpose, complexity and size, and subject
to similar legal restrictions and oversight; (ii) the interplay of the candidate’s experience with the experience of other board
members; (iii) the extent to which the candidate would be a desirable addition to the board and any committee thereof; (iv) whether or
not the person has any relationships that might impair his or her independence; and (v) the candidate’s ability to contribute to
the effective management of our company, taking into account the needs of our company and such factors as the individual’s experience,
perspective, skills and knowledge of the industry in which we operate.

Delinquent
Section 16(a) Reports

Section
16(a) of the Exchange Act requires our directors and executive officers, and persons who own more than 10% of a registered class of our
equity securities, to file with the SEC initial reports of ownership and reports of changes in ownership of our common stock and other
equity securities. To our knowledge, based solely upon a review of Forms 3, 4, and 5 filed with the SEC during the fiscal year ended
December 31, 2024, we believe that our directors, executive officers, and greater than 10% beneficial owners have complied with all applicable
filing requirements during the fiscal year ended December 31, 2024.

Code
of Business Conduct and Ethics

We
have adopted a written code of business conduct and ethics that applies to our directors, officers and employees, including our principal
executive officer, principal financial officer, principal accounting officer or controller, or persons performing similar functions.
A copy of