Company: DOMO
Filing Date: 2025-05-13
Form Type: DEF 14A
Source: 0001505952-25-000062
Chunk: 19

Company: DOMO, INC.
Filing Date: 2025-05-13
Form: DEF 14A
Chunk 19
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 the responsibilities described below. Our board of directors may from time to time establish other committees.

Audit Committee

The members of our audit committee are Messrs. Strong and Daniel and Ms. Clark, each of whom is a non-employee member of our board of directors. Our audit committee chair, Mr. Strong, and Mr. Daniel are our audit committee financial experts, as that term is defined under the SEC rules implementing Section 407 of the Sarbanes-Oxley Act of 2002, and possesses financial sophistication, as defined under the rules of The Nasdaq Stock Market. Our audit committee oversees our corporate accounting and financial reporting process and assists our board of directors in monitoring our financial systems. Our audit committee operates under a written charter that specifies its duties and responsibilities and satisfies the applicable listing standards of The Nasdaq Stock Market.

Our audit committee:

• approves the hiring, discharging, and compensation of our independent registered public accounting firm;

• oversees the work of our independent registered public accounting firm;

• approves engagements of the independent registered public accounting firm to render any audit or permissible non-audit services;

• reviews the qualifications, independence, and performance of the independent registered public accounting firm;

• reviews our consolidated financial statements and our critical accounting policies and estimates;

• develops procedures for employees to anonymously submit concerns about questionable accounting or audit matters;

• reviews the adequacy and effectiveness of our internal controls; and

• reviews and discusses the scope and results of the audit with the independent registered public accounting firm and reviews, with management and the independent accountants, our interim and annual operating results.

The audit committee held 4 meetings in the fiscal year ended January 31, 2025. Our audit committee operates under a written charter that satisfies the applicable rules and regulations of the SEC and the listing standards of The Nasdaq Global Market. A copy of the audit committee charter is available on our website at https://www.domo.com/ir.

Compensation Committee

The members of our compensation committee are Messrs. Daniel and Strong and Ms. Clark, each of whom is a non-employee member of our board of directors. Mr. Daniel is the chair of our compensation committee. Our compensation committee oversees our compensation policies and plans, and our benefits programs. Our compensation committee operates under a written charter that specifies its duties and responsibilities and satisfies the applicable listing standards of The Nasdaq Stock Market.

The compensation committee:

• reviews and recommends policies relating to compensation and benefits of our officers and employees;

• reviews and approves corporate goals and objectives relevant to compensation