Company: VGASW
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0001628280-25-020032
Chunk: 24

Company: Verde Clean Fuels, Inc.
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 24
---
 the committees is described below. Members serve on these committees until their resignation or until otherwise determined by our Board. Each of our Board committees operates under a written charter adopted by the Board. The committee charters are available on the Investor Relations section of our website at https://www.verdecleanfuels.com. A printed copy of each charter is available upon request. The information on our website is not part of this Proxy Statement.

<div align='center'>14</div>

| Director           |     | Independent |     | Audit Committee |     | Compensation 
 Committee    |
| Ron Hulme          |     | X           |     |                 |     |              |
| Curtis Hébert, Jr. |     | X           |     |                 |     |              |
| Graham van’t Hoff  |     | X           |     |                 |     |              |
| Duncan Palmer      |     | X           |     |                 |     |              |
| Dail St. Claire    |     | X           |     |                 |     |              |
| Martijn Dekker     |     | X           |     |                 |     |              |
| Jonathan Siegler   |     |             |     |                 |     |              |
| Johnny Dossey      |     |             |     |                 |     |              |

| Chairperson                      |
| Member                           |
| Audit Committee Financial Expert |

#### Audit Committee
Our Audit Committee is responsible for, among other things: (i) appointing, retaining and evaluating the Company’s independent registered public accounting firm and approving all services to be performed by it; (ii) overseeing the Company’s independent registered public accounting firm’s qualifications, independence and performance; (iii) overseeing the financial reporting process and discussing with management and the Company’s independent registered public accounting firm the interim and annual financial statements that the Company files with the SEC; (iv) reviewing and monitoring the Company’s accounting principles, accounting policies, financial and accounting controls and compliance with legal and regulatory requirements; (v) establishing procedures for the confidential anonymous submission of concerns regarding questionable accounting, internal controls or auditing matters; and (vi) reviewing and approving related person transactions.

Our Audit Committee consists of Ms. St. Claire and Messrs. Palmer and Hébert, with Mr. Palmer serving as Chairperson. Our Board has determined that each member of our Audit Committee qualifies as an independent director under the Nasdaq Listing Rules and the independence requirements of Rule 10A-3 under the Exchange Act of