Company: NOEMW
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001013762-25-004368
Chunk: 390

Company: CO2 Energy Transition Corp.
Filing Date: 2025-03-31
Form: 10-K
Item: Item 1A
Chunk 390
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first Americas Director of Environmental Sustainability from 2008 through her retirement in 2021. In her role, she advised the EY Americas
Executive Board on Environmental, Social and Governance (ESG) matters. Prior to her ESG appointment, Ms. John was the CEO of EY’s
Global Delivery Services (shared services) center in Bangalore, India where she led the global operations from 2004-2008. Her expertise
in operations, workforce development, transformation and multi-stakeholder engagement contributed to billions of dollars of growth
at EY. Prior to her CEO role, she served as the Director of Strategy and Innovation for EY’s US Tax practice following many years
serving EY’s audit and tax clients in various industries. Currently, she is the Chairman of Earthwatch Institute, a global organization
that engages citizens in science to promote conservation. Ms. John is a CPA, a LEED AP, a Competent Board ESG Certificate holder, and
serves on the Sustainable Business Advisory Council for the University of Miami.

Number, Terms of Office and Appointment of Directors and Officers

Our board of directors consists
of five members. In accordance with Nasdaq corporate governance requirements, we are not required to hold an annual meeting until one
year after our first fiscal year end following our listing on Nasdaq. The term of office of our directors will expire at our first annual
meeting of stockholders, subject to re-nomination and reappointment to the board by our stockholders. Subject to any other special rights
applicable to the stockholders, any vacancies on our board of directors may be filled by the affirmative vote of a majority of the directors
present and voting at the meeting of our board of directors or by a majority of the holders of our shares of common stock (or, prior
to our initial business combination, holders of our founder shares).

Our officers are appointed
by the board of directors and serve at the discretion of the board of directors, rather than for specific terms of office. Our board
of directors is authorized to appoint persons to the offices set forth in our amended and restated certificate of incorporation as it
deems appropriate. Our amended and restated certificate of incorporation provides that our officers may consist of a Chairman, a Chief
Executive Officer, a President, a Chief Operating Officer, a Chief Financial Officer, Vice Presidents, a Secretary, Assistant Secretaries,
a Treasurer and such other offices as may be determined by the board of directors.

Director