Company: INMB
Filing Date: 2025-04-21
Form Type: DEF 14A
Source: 0001213900-25-033742
Chunk: 12

Company: Inmune Bio, Inc.
Filing Date: 2025-04-21
Form: DEF 14A
Chunk 12
---
 filings or engagements. Includes professional services performed for filing of the Company’s registration statement on Form S -3and for the Company’s equity offerings. (2)Audit -relatedfees consist of fees billed for professional services that are reasonably related to the performance of the audit or review of our consolidated financial statements, but are not reported under “Audit fees.” (3)Tax fees consist of fees billed for professional services relating to tax compliance, tax planning, and tax advice. (4)All other fees consist of fees billed for all other services. Audit Committee The audit committee, among other things, is responsible for: •Appointing, approving the compensation of, overseeing the work of, and assessing the independence, qualifications, and performance of the independent auditor; •reviewing the internal audit function, including its independence, plans, and budget; •approving, in advance, audit and any permissible non -auditservices performed by our independent auditor; •reviewing our internal controls with the independent auditor, the internal auditor, and management; •reviewing the adequacy of our accounting and financial controls as reported by the independent auditor, the internal auditor, and management;

8 •overseeing our financial compliance system; and •overseeing our major risk exposures regarding the Company’s accounting and financial reporting policies, the activities of our internal audit function, and information technology. The Board of Directors has affirmatively determined that each member of the audit committee meets the additional independence criteria applicable to audit committee members under SEC rules and the Nasdaq Stock Market LLC. The Board of Directors has adopted a written charter setting forth the authority and responsibilities of the audit committee. The Board of Directors has affirmatively determined that each member of the audit committee is financially literate, and that all members meet the qualifications of an audit committee financial expert. The audit committee consists of Timothy Schroeder, Scott Juda, J.D., and Marcia Allen. Scott Juda, J.D., is the chairman of the audit committee. Based on the review and the discussions described above, the audit committee recommended to the Board of Directors that the audited financial statements be included in the Company’s Annual Report on Form 10 -Kfor the year ended December 31, 2024 for filing with the SEC. The audit committee also considered whether the non -auditservices rendered by our independent registered public accounting firm are compatible with an auditor maintaining independence. The audit committee has determined that the rendering of such services is compatible with Marcum LLP maintaining its independence. Required Stockholder Vote and Recommendation of Our