Company: NEWTP
Filing Date: 2025-04-24
Form Type: DEF 14A
Source: 0001587987-25-000073
Chunk: 45

Company: NewtekOne, Inc.
Filing Date: 2025-04-24
Form: DEF 14A
Chunk 45
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 and Insider Participation

The members of the Nominating Committee during the fiscal year ended December 31, 2024 were Salvatore Mulia (who retired from the Board in April 2025), Gregory Zink , Fernando Perez-Hickman, Craig Brunet and Richard Salute. All members of the Nominating Committee are independent directors, and none of them are or at any time have been paid officers of ours or any of our subsidiaries, except for director Zink who was previously employed by us an executive vice president from 2000-2005. No member of the Nominating Committee: (i) has had any relationship with us requiring disclosure under Item 404 of Regulation S-K under the Exchange Act; or (ii) is an executive officer of another entity, at which one of our executive officers serves on our Board of Directors.

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2024 Compensation, Corporation Governance and Nominating Committee Report

The Compensation, Corporate Governance and Nominating Committee of the Company has reviewed and discussed the foregoing Compensation Discussion and Analysis for fiscal 2024 required by Item 402(b) of Regulation S-K with management and, based on such review and discussions, the Compensation, Corporate Governance and Nominating Committee recommended to the Board of Directors that the Compensation Discussion and Analysis be included in this Proxy Statement.

THE COMPENSATION, CORPORATE GOVERNANCE AND NOMINATING COMMITTEE

Dated: April 24, 2025

Gregory Zink, Chairman

Richard Salute

Fernando Perez-Hickman

Craig Brunet

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#### 2024 Summary Compensation Table
The following tables set forth the aggregate compensation earned by our NEOs during 2024 and the two previous years.

| Name and                                                                               
 Principal                                                                              
 Position                                                                               |     |      |     | Year |     |         |     | Salary 
 ($)    |         |         |     |           |     | Bonus 
   ($) |         |     |    |     |           |     |     Stock 
 Awards(1) 
       ($) |         |     |     |     |   | Option 
 Awards |     |   |     |   | Non-Equity                  
 Incentive Plan Compensation 
 ($)                         |     |   |     |   | Change in     
 Pension Value 
 and           
 Nonqualified  
 Deferred      
 Compensation  
 Earnings      
 ($)           |     |   |     |   | All Other    
 Compensation