Company: NXNVW
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001213900-25-031073
Chunk: 46

Company: NEXTNAV INC.
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 46
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| Jonathan A. Marcus |     |      40,625 |     |   143,694 |     |      184,319 |
| John B. Muleta     |     |      45,542 |     |   200,931 |     |      246,472 |
| Nicola Palmer      |     |      29,983 |     |   138,869 |     |      168,852 |
| Neil S. Subin      |     |      43,620 |     |   164,888 |     |      208,508 |

____________ (1) This column represents the aggregate grant date fair value of restricted stock awarded to each director in 2024 , computed in accordance with FASB 718.

| 30 |

TRANSACTIONS WITH RELATED PARTIES In addition to our Code of Conduct and Ethics, which serves as the primary guide to avoiding circumstances that may create a conflict, or the appearance of a conflict, between the personal interests of related persons and the interests of the Company, our Board has adopted a written policy with respect to the review, approval or disapproval and/or ratification of related party transactions. Under the policy, our Audit Committee is responsible for reviewing and approving or disapproving related party transactions. During its review and approval of related party transactions, our Audit Committee will consider the relevant facts and circumstances to decide whether to approve such transactions. In particular, the policy requires our Audit Committee to consider, among other factors: • whether the terms of the related party transaction (taken together) are fair to us and on the same basis that would apply if the transaction did not involve a related person; • whether there are business reasons for us to enter into the related party transaction; • whether the related party transaction would impair the independence of a non-employee director (including, if applicable, with respect to the director’s capacity as a committee member); and • whether the related party transaction would present an improper conflict of interest (or result in an inappropriate appearance of conflict of interest) for any director or executive officer, taking into account the size of the transaction or transactions, the overall financial position of the director, executive officer or other related person, the direct or indirect nature of the interest in the transaction or transactions of the director, executive officer or other related person, the ongoing nature of any proposed relationship, and any other factors the Audit Committee deems relevant. The Audit Committee may only approve those transactions that are in, or are not inconsistent with,