Company: SIDU
Filing Date: 2025-04-29
Form Type: DEF 14A
Source: 0001641172-25-006530
Chunk: 10

Company: Sidus Space Inc.
Filing Date: 2025-04-29
Form: DEF 14A
Chunk 10
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 at the Annual Meeting?

Members of the Board have an interest in Proposal 1, the election to the Board of the six (6) director nominees set forth herein. Members of our Board and our executive officers do not have any interest in Proposal 2, the ratification of the appointment of our independent registered public accounting firm.

<div align='center'>CORPORATE GOVERNANCE STANDARDS AND DIRECTOR INDEPENDENCE</div>

We are committed to good corporate governance practices. These practices provide an important framework within which our Board of Directors and management pursue our strategic objectives for the benefit of our stockholders.

Code of Business Conduct and Ethics

We have adopted a written Code of Business Conduct and Ethics that is applicable to our directors, officers and employees and is designed to deter wrongdoing and to promote:

| ● | honest                                                                                                                                      
 and ethical conduct;                                                                                                                        |
| ● | full,                                                                                                                                       
 fair, accurate, timely and understandable disclosure in reports and documents that we file with the SEC and in other public communications; |
| ● | compliance                                                                                                                                  
 with applicable laws, rules and regulations, including insider trading compliance; and                                                      |
| ● | accountability                                                                                                                              
 for adherence to the code and prompt internal reporting of violations of the code, including illegal or unethical behavior regarding        
 accounting or auditing practices.                                                                                                           |

You may obtain a copy of our Code of Business Conduct and Ethics on our website at https://investors.sidusspace.com/corporate-governance/governance-documentsunder Code of Business Conduct and Ethics. A copy of our Code of Business Conduct and Ethics may also be obtained without charge upon written request to Secretary, Sidus Space, Inc., 150 N. Sykes Creek Parkway, Suite 200, Merritt Island, FL 32953. The Board of Directors has designated the Audit Committee to be responsible for reviewing the Code of Business Conduct and Ethics and making any appropriate updates or amendments. We intend to disclose any changes in this code or waivers from this code that apply to our principal executive officer, principal financial officer, or principal accounting officer by posting such information to our website or by filing with the SEC a Current Report on Form 8-K, in each case if such disclosure is required by SEC or Nasdaq rules.

Board Composition and Leadership Structure

Our Chairwoman of the Board of Directors, Carol Craig, also serves as our Chief Executive Officer and President. Jeffrey Shuman has served as our Lead Independent Director since February 2025. Our Board of Directors has determined that our current Board leadership