Company: SINT
Filing Date: 2025-07-31
Form Type: DEF 14A
Source: 0001641172-25-021774
Chunk: 19

Company: Sintx Technologies, Inc.
Filing Date: 2025-07-31
Form: DEF 14A
Chunk 19
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 the Board and committee meetings of which such director was a member held during 2024.

| 13 |

In accordance with our restated Certificate of Incorporation, our Board of Directors is divided into three classes with staggered three-year terms. At each annual meeting of stockholders, the successors to the directors whose terms then expire will be elected to serve until the third annual meeting following such election. Our directors are divided among the three classes as follows:

| ● | The                                                                                                                                 
 Class I directors are Eric Olson and Jay Moyes, and their terms will expire at the 2027 annual meeting of stockholders.             |
| ● | The                                                                                                                                 
 Class II directors are Robert Mitchell and Chris Lyons, each of whom is up for re-election at this Annual Meeting and if re-elected 
 their term will expire at the 2028 annual meeting of stockholders.                                                                  |
| ● | The                                                                                                                                 
 Class III directors are Gregg Honigblum and Mark Anderson, and their terms will expire at the annual meeting of stockholders to be  
 held in 2026.                                                                                                                       |

Any additional directorships resulting from an increase in the number of directors will be distributed among the three classes so that, as nearly as possible, each class will consist of one-third of the directors.

Our Board of Directors has three permanent committees: the Audit Committee, the Compensation Committee, and the Corporate Governance and Nominating Committee. The written charters for these committees are on our website at https://ir.sintx.com/corporate-governance. Our Board of Directors may from time to time establish other standing committees. In addition, from time to time, special committees may be established under the direction of our Board of Directors when necessary to address specific issues.

The following table sets forth a description of the three permanent Board committees and the chairpersons and members of those committees, all of whom are independent directors:

| Committee                |     | Independent 
 Chairman    |     | Independent 
 Members     |     |          |     |       |
| Audit                    
 Committee                |     | Jay         
 Moyes       |     | Mark        
 Anderson    |     | Robert   
 Mitchell |     | Chris 
 Lyons |
| Compensation             
 Committee                |     | Mark        
 Anderson    |     | Jay         
 Moyes       |     | Robert   
 Mitchell |     | Chris 
 Lyons |
| Governance               
 and Nominating Committee |     | Robert      
 Mitchell    |     | Jay         
 Moyes       |     | Mark     
 Anderson |     | Chris 
 Lyons |

Corporate