Company: THRM
Filing Date: 2025-03-27
Form Type: DEF 14A
Source: 0001140361-25-010582
Chunk: 85

Company: Gentherm Inc
Filing Date: 2025-03-27
Form: DEF 14A
Chunk 85
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 2,333,280 | 2,777,633 |

| (1) | Audit fees in 2024 and 2023 consisted of fees related to the annual audit of our financial statements, the audit of the effectiveness of internal control over financial 
 reporting, the review of quarterly financial statements and for services provided in connection with statutory and regulatory filings or engagements.                    |

| (2) | Audit related fees in 2024 and 2023 consisted of fees related to accounting for accounting matters related to unique transactions occurring throughout the year related to the 
 United States and Europe.                                                                                                                                                      |

| (3) | Tax fees in 2024 and 2023 consisted primarily of fees related to tax compliance and tax advice. |

| (4) | All other fees in 2024 and 2023 consisted of fees for services not contained in the above categories and include permissible advisory services. |

106 | 2025 PROXY STATEMENT ABOUT THE ANNUAL MEETING WHO IS SOLICITING MY VOTE? The Board is soliciting your proxy, as a holder of our common stock, for use at the annual meeting and any adjournment or postponement of such meeting. We will hold our annual meeting in a virtual-only format at www.virtualshareholdermeeting.com/THRM2025 on Thursday, May 8, 2025, at 8:30 a.m., Eastern Daylight Time. You will not be able to attend the annual meeting in person. The live webcast of the annual meeting will begin promptly at 8:30 a.m. Eastern Daylight Time on Thursday, May 8, 2025. We recommend that you log in at least 15 minutes before the annual meeting to ensure ample time to complete the check-in procedures. All shareholders may attend and listen to the live webcast of the annual meeting. You may electronically vote your shares and submit questions at the annual meeting by using the 16-digit control number that is printed in the box marked by the arrow on your Notice of Internet Availability of Proxy Materials (“Internet Notice”) or proxy card (if you received a printed copy of the proxy materials). If you lose your 16-digit control number, you may join the annual meeting as a “Guest,” but you will not be able to vote, ask questions or access the list of shareholders as of the record date. If your shares are held in street name and you did not receive a 16-digit control number, you may be able to gain access to and