Company: TALK
Filing Date: 2025-04-30
Form Type: DEF 14A
Source: 0001140361-25-016714
Chunk: 30

Company: Talkspace, Inc.
Filing Date: 2025-04-30
Form: DEF 14A
Chunk 30
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 the code is available on our website at www.talkspace.comin the “Governance” section of the “Investors” page. We expect that any amendments to the code, or any waivers of its requirements, that are required to be disclosed by SEC rules or Nasdaq Rules will be disclosed on our website. ATTENDANCE BY MEMBERS OF THE BOARD OF DIRECTORS AT MEETINGS There were 7 meetings of the Board during the fiscal year ended December 31, 2024. During the fiscal year ended December 31, 2024, each director attended at least 75% of the aggregate of (i) all meetings of the Board during the period in which he or she served as a director and (ii) all meetings of the committees on which the director served during the period in which he or she served as a director. Under our Corporate Governance Guidelines, which are available on our website at www.talkspace.comin the “Governance” section of the “Investors” page, a director is expected to spend the time and effort necessary to properly discharge his or her responsibilities. Accordingly, a director is expected to regularly prepare for and attend meetings of the Board and all committees on which the director sits (including separate meetings of the independent directors), with the understanding that, on occasion, a director may be unable to attend a meeting. A director who is unable to attend a meeting of the Board or a committee of the Board is expected to notify the Chairman of the Board or the Chairman of the appropriate committee in advance of such meeting, and, whenever possible, participate in such meeting via teleconference in the case of an in-person meeting. We do not maintain a formal policy regarding director attendance at the Annual Meeting; however, it is expected that, absent compelling circumstances, directors will attend. All of the directors serving at the time of the 2024 Annual Meeting of Stockholders attended the 2024 Annual Meeting of Stockholders. 21

BOARD DIVERSITY The following matrix summarizes the diversity of our Board as of April 30, 2025.

| Board Diversity Matrix as of April 30, 2025 |     |        |     |      |     |            |     |                         |
|:--------------------------------------------|:----|-------:|:----|-----:|:----|-----------:|:----|------------------------:|
| Total Number of Directors: 9                |     |        |     |      |     |            |     |                         |
| Gender: