Company: HROW
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001641172-25-006102
Chunk: 10

Company: HARROW, INC.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 10
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ENTIVE STOCK AND AWARDS PLAN</div>

General

At the Annual Meeting, the stockholders of the Company will be asked to approve the adoption of the Harrow, Inc. 2025 Incentive Stock and Awards Plan (the “2025 Plan”). The 2025 Plan will become effective only after approval of stockholders at the Annual Meeting.

The Board has recommended approval of the 2025 Plan, which allows for the issuance of equity-based awards, because it believes that equity awards are important to incentivize our employees, including our executive officers, and our directors to remain with the Company, to motivate them to help achieve our corporate objectives, and to align their interests with those of our stockholders.

The Board believes that the 2025 Plan will promote the interests of stockholders and is consistent with principles of good corporate governance, including:

| ● | Independent                                                                                                                      
 Committee. The 2025 Plan will be administered by our Compensation Committee, which is composed entirely of independent directors 
 who meet the Nasdaq standards for independence.                                                                                  |
| ● | No                                                                                                                               
 Discounted Stock Options. All stock option awards under the 2025 Plan must have an exercise or base price that is not less than  
 the fair market value of the underlying common stock on the date of grant.                                                       |
| ● | No                                                                                                                               
 Repricing. Other than in connection with a corporate transaction affecting the Company, the 2025 Plan prohibits any repricing    
 of stock options without stockholder approval.                                                                                   |
| ● | Performance                                                                                                                      
 Awards. Under the 2025 Plan, the Compensation Committee may grant performance-based awards.                                      |

Existing Equity Plan Information

The Company has had two equity incentive plans – the 2017 Incentive Stock and Awards Plan (the “2017 Plan”) and the 2007 Stock Incentive and Awards Plan (the “2007 Plan”) – which were previously approved by our stockholders. Although there continue to be outstanding awards previously issued under the 2007 Plan, no new awards have been made under the 2007 Plan since September 2017 pursuant to the terms of such plan. Pursuant to the terms of the 2017 Plan, the Company will no longer be able to make awards under the 2017 plan after June 2027.

As of March 31, 2025, our 2017 Plan had only 70,642 shares available for grant. If the 2025 Plan is approved by stockholders, any authorized