Company: VGASW
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001628280-25-020032
Chunk: 29

Company: Verde Clean Fuels, Inc.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 29
---
 | Directors are paid cash compensation for services rendered based on an annualized amount of $70,000, payable on a quarterly basis and pro-rated for partial periods.                                                                                                                                                                                                                                                                                                  
 Reflects the grant date fair value of the Director Options awarded to the directors under the 2023 Omnibus Incentive Plan (“Plan”) in accordance with Financial Accounting Standards Board Accounting Standard Codification Topic 718 (FASB ASC Topic 718). The assumptions used in calculating the Director Option amounts may be found in Note 9 to the audited financial statements in our Annual Report on Form 10-K for the fiscal year ended December 31, 2024. 
 As of December 31, 2024, the number of shares of common stock underlying the Director Options held by each of our directors was as follows:                                                                                                                                                                                                                                                                                                                           |     |                                                 |
|:-------------------|:----|:----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|:----|------------------------------------------------:|
| Name               |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |     | Number of Shares Underlying Director Options(#) |
| Ron Hulme          |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |     |                                          80,338 |
| Curtis Hébert, Jr. |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |     |                                          57,014 |
| Graham van’t Hoff  |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |     |                                          57,014 |
| Duncan Palmer      |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |     |                                          67,380 |
| Jonathan Siegler   |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |     |                                          64,788 |
| Dail St. Clair     |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |     |                                          57,014 |
| Martijn Dekker     |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |     |                                          57,014 |

_______________

<div align='center'>18</div>

(1) In addition to his Director Options, Mr. Siegler holds 20,832 restricted stock units which are fully vested and will settle on the earliest of his death, “disability” (as defined in Section 409A of the Code), a change in control (as defined in the Plan), or a “separation from service” (as defined in Section 409A of the Code).

<div align='center'>19

PROPOSAL NO. 2 – RATIFICATION OF THE SELECTION OF INDEPENDENT</div>

### REGISTERED PUBLIC ACCOUNTING FIRM
The Audit Committee has selected Deloit