Company: JUNS
Filing Date: 2025-03-28
Form Type: 10-K
Source: 0001641172-25-001261
Chunk: 1201

Company: JUPITER NEUROSCIENCES, INC.
Filing Date: 2025-03-28
Form: 10-K
Item: Item 4
Chunk 1201
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    establish
    procedures for complaints received by us regarding accounting matters; and

    ●
    oversee
    internal audit functions, if any.

Compensation
Committee

We
have established a compensation committee (“Compensation Committee”), which consists of three independent directors: Nicholas
H. Hemmerly, Julie Kampf and Allison Brady. Mr. Hemmerly is the chair of the Compensation Committee. Our Compensation Committee operates
under a written charter that is reviewed annually.7 A copy of the charter is posted on the Corporate Governance section
of our website, at www.jupiterneurosciences.com.

The
Compensation Committee is authorized to:

    ●
    review
    and determine the compensation arrangements for management;

    ●
    establish
    and review general compensation policies with the objective to attract and retain superior talent, to reward individual performance
    and to achieve our financial goals;

    ●
    administer
    our incentive compensation and benefit plans and purchase plans;

    ●
    oversee
    the evaluation of the Board of Directors and management; and

    ●
    review
    the independence of any compensation advisers.

Nominating
and Corporate Governance Committee

We
have established a nominating and corporate governance committee (“Nominating and Corporate Governance Committee”), which
consists of three independent directors: Julie Kampf, Holger Weis and Nicholas H. Hemmerly. Ms. Kampf is the chair of the Nominating
and Corporate Governance Committee. Our Nominating and Corporate Governance Committee operates under a written charter, a copy of which
is posted on the Corporate Governance section of our website, at www.jupiterneurosciences.com.

The
functions of the Nominating and Corporate Governance Committee, among other things, include:

    ●
    identifying
    individuals qualified to become board members and recommending director;

    ●
    nominees
    and board members for committee membership;

    ●
    developing
    and recommending to our board corporate governance guidelines;

    ●
    review
    and determine the compensation arrangements for directors; and

    ●
    overseeing
    the evaluation of our board of directors and its committees and management.

101

Director
Nominations

Our
full Board of Directors recommends candidates for nomination for election at the annual meeting of the stockholders. We have not formally
established any specific, minimum qualifications that must be met or skills that are necessary for directors to possess. In general,
in identifying and evaluating nominees for