Company: JUNS
Filing Date: 2025-11-06
Form Type: DEF 14A
Source: 0001493152-25-020988
Chunk: 30

Company: JUPITER NEUROSCIENCES, INC.
Filing Date: 2025-11-06
Form: DEF 14A
Chunk 30
---
 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 and management; and                                                                                     |
| ● | review                                                                                                                              
 the independence of any compensation advisors.                                                                                      |

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 and its committees and management.           |

Compensation Committee Interlocks and Insider Participation

None of our executive officers currently serves, or in the past year has served, as a member of the Board or compensation committee of any entity that has one or more executive officers on our Board or Compensation Committee.

Director Nominations

Our full Board 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 director, the Board considers educational background, diversity of professional experience, knowledge of our business, integrity, professional reputation, independence, wisdom, and the ability to represent the best interests of our stockholders. The Compensation Committee shall also consider any nominations of director candidates validly made by stockholders in accordance with applicable laws, rules and regulations and the provisions of the Company’s charter documents.

Board and Committee Meetings and Director Attendance