Company: NPWR-WT
Filing Date: 2025-04-24
Form Type: DEF 14A
Source: 0001140361-25-015450
Chunk: 9

Company: NET Power Inc.
Filing Date: 2025-04-24
Form: DEF 14A
Chunk 9
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If you hold shares in street name, you may submit new voting instructions by contacting your bank, broker or other nominee. You may also change your vote or revoke your proxy in person at the Annual Meeting if you obtain a signed proxy from the record holder (broker, bank or other nominee) giving you the right to vote the shares. 4 ITEM 1-ELECTION OF DIRECTORS The Board is currently staggered, which means that only one class is up for election in any given year. At the Annual Meeting, our Class II directors, Jeff Bennett, Kyle Derham, and Alejandra Veltmann, who currently serve as directors on the Board, are up for election. The Board, based on the recommendation of the Nominating and Corporate Governance Committee, proposed that Jeff Bennett, Kyle Derham, and Alejandra Veltmann be elected at the Annual Meeting, each of whom will hold office until the 2028 Annual Meeting of Stockholders or until their successor shall have been elected and qualified. Biographical information about each of the nominees and a discussion of the qualifications, attributes and skills of each nominee is contained in the following section. The Board expects that the three nominees will be available to serve as directors. However, if any of them should be unwilling or unable to serve, the Board may decrease the size of the Board or may designate substitute nominees, and the proxies will be voted in favor of any such substitute nominees. The Board of Directors recommends a vote “FOR” each nominee. 5 CORPORATE GOVERNANCE: THE BOARD Director Qualifications and Experience The following chart reflects areas of qualifications and experience that the Board views as important when evaluating directors. The Nominating and Corporate Governance Committee and the Board believe that each director brings to our Board their own unique background and range of expertise, knowledge, and experience, including as a result of their valued service on the Board and its committees, that provide the Board with an appropriate and diverse mix of qualifications, skills, and attributes necessary for our Board to fulfill its oversight responsibility to shareholders. Each director also contributes other important skills, expertise, experience, and personal attributes to the Board that are not reflected in the chart below.

| Category                                                                                                                                      |     | Ralph     
 Alexander | Jeff    
 Bennett | Kyle   
 Derham | Fred      
 Forthuber | Joe      
 Kelliher | Carol    
 Peterson | Brad    
 Pollack | Danny 
 Rice  | Eunkyung 
 Sung     | Alejandra 
 Veltmann  |
| Public company board experience