Company: SINT
Filing Date: 2025-07-31
Form Type: DEF 14A
Source: 0001641172-25-021774
Chunk: 23

Company: Sintx Technologies, Inc.
Filing Date: 2025-07-31
Form: DEF 14A
Chunk 23
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 amendments to the code or any waivers of its requirements on our website.

The Bylaws of the Company provide that no contract or transaction between SINTX and one or more of its directors or officers, or between SINTX and any other corporation, firm, association, or other organization in which one or more of its directors or officers are financially interested, shall be void or voidable solely for this reason, or solely because the director or officer is present at or participates in the meeting of the Board of Directors or committee that authorizes or approves the contract or transaction, or because their votes are counted for such purpose, provided that:

| ● | the                                                                                                                                    
 material facts as to his, her, or their relationship or interest as to the contract or transaction are disclosed or are known to       
 the Board of Directors or the committee and noted in the minutes, and the Board of Directors or committee authorizes the contract      
 or transaction in good faith by the affirmative vote of a majority of disinterested directors, even though the disinterested directors 
 are less than a quorum;                                                                                                                |

| ● | the                                                                                                                                           
 material facts as to his, her, or their relationship or interest as to the contract or transaction are disclosed or are known to              
 the stockholders entitled to vote thereon and the contract or transaction is specifically approved in good faith by vote of the stockholders; 
 or                                                                                                                                            |
| ● | the                                                                                                                                           
 contract or transaction is fair as to SINTX as of the time it is authorized, approved or ratified by the Board of Directors, a committee      
 thereof, or the stockholders.                                                                                                                 |

Conflicts of Interests

On an annual basis, each director and executive officer is obligated to complete a director and officer questionnaire that requires disclosure of any transactions with our company, including related person transactions reportable under SEC rules, in which the director or executive officer, or any member of his or her immediate family, have a direct or indirect material interest. Under our company’s standards of conduct for employees, all employees, including the executive officers, are expected to avoid conflicts of interest. Pursuant to our code of ethics for the chief executive officer and senior finance officers (as discussed below), such officers are prohibited from engaging in any conflict of interest unless a specific exception has been granted by the board. All of our directors are subject to general fiduciary standards to act in the best interests of our company and our shareholders. Conflicts of interest involving an executive officer or a director are generally resolved by the board.