Company: QTIWW
Filing Date: 2025-07-03
Form Type: PRE 14A
Source: 0001844505-25-000066
Chunk: 23

Company: QT IMAGING HOLDINGS, INC.
Filing Date: 2025-07-03
Form: PRE 14A
Chunk 23
---
 that this Proxy Statement was first made available to our stockholders:

| Name of Director                            |     | Audit |     | Compensation |     | Nominating and Corporate 
               Governance |
| Dr. Avi S. Katz                             |     |       |     |              |     |                          |
| Dr. Raluca Dinu                             |     |       |     |              |     |                          |
| Dr. John C. Klock                           |     |       |     |              |     |                          |
| Ross Taylor                                 |     | Chair |     |            X |     |                        X |
| Daniel Dickson                              |     |       |     |            X |     |                        X |
| James Greene                                |     |     X |     |        Chair |     |                        X |
| Professor Zeev Weiner                       |     |     X |     |              |     |                    Chair |
| Number of meetings during fiscal year 2024: |     |     4 |     |            1 |     |                        1 |

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#### TABLE OF CONTENTS

#### Board Committees
The standing committees of the Board consist of the Audit Committee, the Compensation Committee and a Nominating and Corporate Governance Committee, each of which has the composition and the responsibilities described below. Additionally, from time to time, special committees may be established under the direction of the Board when the Board deems it necessary or advisable to address specific matters.

The Chief Executive Officer and other executive officers regularly report to the non-executive directors and each standing committee to ensure effective and efficient oversight of its activities and to assist in proper risk management and the ongoing evaluation of management controls.

Audit Committee

The members of the Company’s Audit Committee are Ross Taylor, Professor Zeev Weiner and James Greene. Mr. Taylor is the Chair of the Audit Committee and the “audit committee financial expert,” as that term is defined under the SEC rules implementing Section 407 of SOX, and possesses financial sophistication, as defined under the rules of Nasdaq. The Company’s Audit Committee oversees the Company’s corporate accounting and financial reporting process and assists the Board in monitoring the Company’s financial systems. The Company’s Audit Committee also:

• assists the Board in the oversight of (1) the accounting and financial reporting processes of the Company and the audits of the consolidated financial statements of the Company, (2) the preparation and integrity of the consolidated financial statements of the Company, (3) the compliance by the Company with financial