Company: DMRC
Filing Date: 2025-03-25
Form Type: DEF 14A
Source: 0001437749-25-009135
Chunk: 11

Company: Digimarc CORP
Filing Date: 2025-03-25
Form: DEF 14A
Chunk 11
---
5605(a)(2).

The Board has delegated to the committee the responsibility for:

| ● | the quality and integrity of our corporate governance practices and for optimizing the composition and competence of the Board and its committees by searching for and recommending individuals for election to the Board; |

| ● | the review, monitoring, and general oversight of our policies and procedures involving corporate governance and compliance with significant legal, ethical, and regulatory requirements, which includes monitoring compliance with the Sarbanes-Oxley Act of 2002; |

| ● | the review, monitoring, and general oversight of other governance laws and regulations, and the development, monitoring, and enforcement of the corporate governance principles applicable to the Company; |

| ● | the structure of the Board and its committees, and the oversight of annual evaluations of the Board and the committees; |

| ● | recruitment of individuals to become members of the Board and evaluating their qualifications under the guidelines described under “Director Nomination Policy” below; |

| ● | review and oversight of succession planning for the Company’s Chief Executive Officer; |

<div align='center'>6</div>

| ● | the Company’s sustainability efforts, including alignment of the Company’s policies and practices with the environmental, social, and governance guidelines of governmental and institutional investor constituencies, and the Company’s policies and programs involving human capital and shareholder outreach; and |

| ● | the performance of other duties and functions as requested by the Board from time to time consistent with its charter, our Bylaws and governing law. |

<div align='center'>Nomination Functions and Processes</div>

Director Nomination Policy

The Governance, Nominating, and Sustainability Committee has a formal written policy addressing the nominating process, a copy of which is available on our website at www.digimarc.com, attached as an exhibit to the Governance, Nominating, and Sustainability Committee charter located on the Company/Corporate-Governance page of the site. Pursuant to its written policy addressing the nominating process:

| ● | The Governance, Nominating, and Sustainability Committee welcomes and encourages recommendations of director candidates from our shareholders and will consider any director candidates recommended by our shareholders, provided that the information regarding director candidates who are recommended is submitted to the committee in compliance with the terms of its policy. Director candidate recommendations from shareholders must be provided in writing, include prescribed information, and be sent to Digimarc’s Secretary at the address of our principal executive offices. |

| ● | In evaluating a potential candidate’s qualifications for nomination to the