Company: LIDRW
Filing Date: 2025-04-07
Form Type: DEFC14A
Source: 0001140361-25-012590
Chunk: 22

Company: AEye, Inc.
Filing Date: 2025-04-07
Form: DEFC14A
Chunk 22
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 4 |
| Two or More Races or Ethnicities           |     |      — |     |    1 |

| Board Diversity Matrix as of March 26, 2024 |     |        |     |      |
|:--------------------------------------------|:----|-------:|:----|-----:|
|                                             |     | Female |     | Male |
| Total Number of Directors                   |     |      6 |     |      |
| Part I: General Identity                    |     |        |     |      |
| Directors                                   |     |      1 |     |    5 |
| Part II: Demographic Background             |     |        |     |      |
| White                                       |     |      1 |     |    4 |
| Two or More Races or Ethnicities            |     |      — |     |    1 |

10

TABLE OF CONTENTS

BOARD MEETING QUORUM REQUIREMENTS Our Bylaws provide that a majority of the total number of directors then in office will constitute a quorum. During the fiscal year ended December 31, 2024, the Board met nine (9) times. In 2024, each director attended at least 75% of the aggregate of the total number of Board meetings and committee meetings on which he or she then served. We encourage our directors to attend our annual meetings of stockholders and believe that attendance at annual meetings is just as important as attendance at Board and committee meetings. At our 2024 annual meeting, all of our directors were present. BOARD COMMITTEES The composition, duties, and responsibilities of our committees are as set forth below. As of December 31, 2024, the standing committees of our Board of Directors consisted of an Audit Committee, a Compensation Committee, and a Nominating and Corporate Governance Committee. In addition, in 2024 our Board of Directors established a Strategic Financing and M&A Committee. In the future, our Board of Directors may establish other committees, as it deems appropriate, to assist it with its responsibilities. As of the date of this proxy statement, the chair and members of each committee are identified in the following table.

| Name (Class)                           |     | Audit     
 Committee |     | Compensation 
 Committee    |     | Nominating and Corporate 
 Governance Committee     |     | Strategic     
 Financing and 
 M&A Committee |
| Timothy J. Dunn (Class I)*             |     | C         |     | M            |     |                          |