Company: EVCM
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001140361-25-016014
Chunk: 34

Company: EverCommerce Inc.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 34
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 procedures in place to enforce the code; |

| • | considering and receiving reports from management regarding compliance with our policies pertaining to data privacy and security, anti-corruption, anti-fraud, insider trading, Regulation FD, related persons and other relevant Company policies; and |

| • | establishing procedures for the confidential anonymous submission of concerns regarding questionable accounting or auditing matters. |

The Audit Committee charter is available on our website at www.evercommerce.com. The current members of the Audit Committee are Penny Baldwin-Leonard and Richard A. Simonson, with Richard A. Simonson serving as chair. Our Board has determined that each of Penny Baldwin-Leonard and Richard A. Simonson are independent directors under Nasdaq Rules and the additional independence standards applicable to audit committee members established pursuant to Rule 10A-3 under the Exchange Act. Our Board has also determined that each of Penny Baldwin-Leonard, and Richard A. Simonson meets the “financial literacy” requirement for Audit Committee members under Nasdaq Rules and Richard A. Simonson qualifies as an “audit committee financial expert” within the meaning of the SEC rules. Alexi Wellman previously served on the Audit Committee prior to her resignation on April 10, 2025, and our Board previously determined that she qualified as independent for purposes of serving on an audit committee under Nasdaq

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TABLE OF CONTENTS

Rules and the additional independence standards applicable to audit committee members established pursuant to Rule 10A-3 under the Exchange Act. Following Alexi Wellman’s departure, a vacancy was created on the Audit Committee, resulting in there being two members of the Audit Committee. Nasdaq Stock Market LLC Listing Rule 5605(c)(2)(A) requires that we have an Audit Committee composed of three members that satisfy certain criteria for service on the committee. On April 10, 2025, we notified Nasdaq of our non-compliance with Nasdaq Rule 5605(c)(2)(A) as a result of Alexi Wellman’s resignation and our intent to rely on the cure period provided to us by Nasdaq Rule 5605(c)(4)(B). We intend to appoint to the Audit Committee a third director who satisfies the criteria for service on the Audit Committee no later than 180 days after the effectiveness of Ms. Wellman’s resignation. The Audit Committee met four times during the fiscal year ended December 31, 2024. COMPENSATION COMMITTEE The Compensation Committee oversees our compensation policies, plans and benefits programs. The Compensation