Company: FGI
Filing Date: 2025-04-28
Form Type: DEF 14A
Source: 0001628280-25-020349
Chunk: 11

Company: FGI Industries Ltd.
Filing Date: 2025-04-28
Form: DEF 14A
Chunk 11
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 designed to or have the effect of hedging or offsetting any decrease in the market value of equity securities (i) granted to the individual by the Company as part of the compensation of the individual or (ii) held, directly or indirectly, by the individual; or (e) engaging in limit orders or other pre-arranged transactions that execute automatically, except for “same-day” limit orders and approved 10b5-1 plans. Certain family and household members and other persons or entities whose decisions are directed, influenced or controlled by a covered person are also subject to the prohibition.

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#### Board and Committee Meetings
During 2024, the Board held five meetings. In addition, directors frequently communicate with each other informally and, when appropriate, take action by written consent of all directors, or in the case of an action that does not require shareholder approval, the number of directors required to take the action at a meeting, as permitted by applicable state law and the Company’s Certificate of Incorporation, as amended. Each director attended at least 75% of the meetings of Board and any committee on which they serve during the most recently completed fiscal year.

#### Committee Membership
The Board has three standing committees: the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee. The following table sets forth the current membership of each of the Board’s standing committees:

|                   |     | Board Committee |     |              |     |                                     |     |                      |
|                   |     | Audit           |     | Compensation |     | Nominating and Corporate Governance |     | Independent Director |
| David Bruce       |     | —               |     | —            |     | —                                   |     | —                    |
| John Chen         |     | —               |     | —            |     | —                                   |     | —                    |
| Todd Heysse       |     | Chair           |     | Member       |     | —                                   |     |                      |
| Kellie Zesch Weir |     | Member          |     | Chair        |     | Member                              |     |                      |
| Anagha Apte       |     | Member          |     | —            |     | Chair                               |     |                      |

Our Board has evaluated independence for the members of each committee in accordance with Nasdaq listing standards and, with respect to the members of the Audit Committee, Rule 10A-3 of the Exchange Act. The membership and responsibilities of