Company: NDRA
Filing Date: 2025-10-28
Form Type: DEF 14A
Source: 0001654954-25-012254
Chunk: 19

Company: ENDRA Life Sciences Inc.
Filing Date: 2025-10-28
Form: DEF 14A
Chunk 19
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 and (6) reviewing the size and composition of the Board and recommending to the Board any changes it deems advisable.

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The Board seeks members from diverse professional backgrounds who combine a broad spectrum of relevant industry and strategic experience and expertise that, in concert, offer us and our stockholders diversity of opinion and insight in the areas most important to us and our corporate mission. The Corporate Governance and Nominating Committee has not set specific, minimum qualifications that must be met by director candidates. Rather, in determining candidates to recommend to the Board to serve as members of the Board, the Corporate Governance and Nominating Committee will consider, among other things, whether a candidate is of the highest ethical character and shares the Company’s values and whether the candidate’s reputation, both personal and professional, is consistent with the image and reputation of the Company. In addition, nominees for director are selected to have complementary, rather than overlapping, skill sets. However, the Corporate Governance and Nominating Committee does not have a formal policy concerning the diversity of the Board.

Procedures for Recommendation of Director Nominees by Stockholder s

The Corporate Governance and Nominating Committee considers individuals properly recommended by stockholders in the same manner as it considers director nominees identified by other means. To submit a recommendation to the Corporate Governance and Nominating Committee for director nominee candidates, a stockholder must make such recommendation in writing and include:

| · | as to the stockholder making the recommendation and the beneficial owner, if any, on whose behalf the nomination is made: |

| o | the name and address of such stockholder, as they appear on the Company’s books, and of such beneficial owner;                                                                                                                                                                                                                                                                                                                                |
| o | the class or series and number of shares of capital stock of the Company which are owned beneficially and of record by such stockholder and such beneficial owner;                                                                                                                                                                                                                                                                            |
| o | a description of any agreement, arrangement or understanding with respect to the nomination or proposal between or among such stockholder and/or such beneficial owner, any of their respective affiliates or associates, and any others acting in concert with any of the foregoing, including, in the case of a nomination, the nominee;                                                                                                    |
| o | description of all arrangements or understandings among the stockholder and the candidate and any other person or persons pursuant to which the recommendation is being made;                                                                                                                                                                                                                                                                 |
| o | a representation that the stockholder is a holder of record of stock of the Company entitled to vote at such meeting and intends to