Company: REVB
Filing Date: 2025-04-04
Form Type: DRS
Source: 0001213900-25-029022
Chunk: 140

Company: REVELATION BIOSCIENCES, INC.
Filing Date: 2025-04-04
Form: DRS
Chunk 140
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; •determines the engagement of the independent registered public accounting firm; •reviews and approves the scope of the annual audit and pre -approvesthe audit and non -auditfees and services; •reviews and approves all related party transactions on an ongoing basis; •establishes procedures for the receipt, retention and treatment of any complaints received by us regarding accounting, internal accounting controls or auditing matters; •discusses with management and the independent registered public accounting firm the results of the annual audit and the review of our quarterly financial statements; •approves the retention of the independent registered public accounting firm to perform any proposed permissible non -auditservices; •discusses on a periodic basis, or as appropriate, with our management’s policies and procedures with respect to risk assessment and risk management; •consults with management to establish procedures and internal controls relating to cybersecurity; 88 •is responsible for reviewing our financial statements and our management’s discussion and analysis of financial condition and results of operations to be included in our annual and quarterly reports to be filed with the SEC; •investigates any reports received through the ethics helpline and reports to the board of directors periodically with respect to any information received through the ethics helpline and any related investigations; and •reviews the audit committee charter and the audit committee’s performance on an annual basis. The composition of the Audit Committee consists of Mr. Roper, Dr. Tidmarsh and Ms. Carver, with Mr. Roper as Chair. Mr. Roper qualifies as an audit committee financial expert, as defined by the SEC rules. In addition, Revelation certified to Nasdaq that the Audit Committee has, and will continue to have, at least one member who has past employment experience in finance or accounting, requisite professional certification in accounting, or other comparable experience or background that results in the individual’s financial sophistication, including being or having been a chief executive officer, chief financial officer or other senior officer with financial oversight responsibilities. It has been determined that Mr. Roper satisfies such requirements. Nominating and Governance Committee Revelation’s Nominating and Governance Committee is comprised of Ms. Carver and Drs. Tidmarsh and Chawla, each of whom has been determined to be independent under the Nasdaq Listing Rules. The Nominating and Governance Committee adopted a written charter. Specific responsibilities of the Nominating and GovernanceCommittee include: •identifying, evaluating and selecting, or recommending that board of directors approve, nominees for election to board of directors; •evaluating the performance