Company: MITQ
Filing Date: 2025-09-29
Form Type: 10-K/A
Source: 0001437749-25-029978
Chunk: 57

Company: MOVING iMAGE TECHNOLOGIES INC.
Filing Date: 2025-09-29
Form: 10-K/A
Chunk 57
---
| ● | retaining and approving the compensation of any compensation advisors; |

| ● | reviewing and approving our policies and procedures for the grant of equity-based awards; |

| ● | reviewing and recommending to the board of directors the compensation of our directors; and |

| ● | preparing the compensation committee report required by SEC rules, if and when required, to be included in our annual proxy statement. |

None of the members of our compensation committee has at any time during the prior three years been one of our officers or employees. None of our executive officers currently serves, or in the past fiscal year has served, as a member of the board of directors or compensation committee of any entity that has one or more executive officers serving on our board of directors or compensation committee. 32 Nominating and corporate governance committee Chaired by Scott Lloyd Anderson, Katherine D. Crothall, Ph.D and John C. Stiska and also serve on the nominating and governance committee. Our board of directors has determined that each member of the nominating and corporate governance committee is “independent” as defined in the applicable NYSE American rules. The nominating and corporate governance committee’s responsibilities include:

| ● | developing and recommending to the board of directors’ criteria for board and committee membership; |

| ● | establishing procedures for identifying and evaluating board of director candidates, including nominees recommended by stockholders; |

| ● | reviewing the composition of the board of directors to ensure that it is composed of members containing the appropriate skills and expertise to advise us; |

| ● | identifying individuals qualified to become members of the board of directors; |

| ● | recommending to the board of directors the persons to be nominated for election as directors and to each of the board’s committees; |

| ● | reviewing and recommending to the board of directors’ appropriate corporate governance guidelines; and |

| ● | overseeing the evaluation of our board of directors. |

Code of business conduct and ethics We have adopted a written code of business conduct and ethics that applies to our directors, officers, and employees, including our principal executive officer, principal financial officer, principal accounting officer, or controller, or persons performing similar functions. A current copy of this code is posted on the Corporate Governance section of our website, which is located at www.movingimagetech.com. The information on our website is deemed not to be incorporated in this Report or to be a part of this Report. If we make any substantive amendments to, or grant any waivers from, the code of business conduct and ethics for any