SCWO DEF 14A DEF-14A Report April 17, 2025 | Alphaminr
374Water Inc.

SCWO DEF 14A Report ended April 17, 2025

374WATER INC.
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CIK: 933972
Filing Type: PRE 14A
Report Date: 2025-04-17
Download URL: https://www.sec.gov/Archives/edgar/data/933972/000165495425004464/scwo_pre14a.htm
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TABLE OF CONTENTS
ABOUT THE ANNUAL MEETINGPROPOSAL 1: ELECTION OF DIRECTORSNominees for ElectionCORPORATE GOVERNANCECode of Conduct and EthicsInsider Trading and Hedging PolicyPolicy for the Recovery of Erroneously Awarded CompensationBoard Composition; Board Leadership StructureRole of our Board in Risk OversightDirector IndependenceBoard Committees, Meetings and AttendanceDirector NominationsCommunications with DirectorsInvolvement in Certain Legal ProceedingsIndemnification of Directors and OfficersDIRECTOR COMPENSATIONSTOCK OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENTCERTAIN RELATIONSHIPS AND RELATED TRANSACTIONSEXECUTIVE OFFICERS AND DIRECTORSFamily RelationshipsCompensation Committee Interlocks and Insider ParticipationEXECUTIVE COMPENSATIONCompensation Philosophy and PracticesSummary Compensation TableEmployment AgreementsOutstanding Equity Awards at Fiscal Year-End374Water Inc. 2021 Equity Incentive PlanEquity Compensation Plan InformationPay versus PerformanceGrant of Certain Equity Awards Close in Time to the Release of Material Nonpublic InformationAUDIT COMMITTEE MATTERSAudit Committee ReportPROPOSAL 2: RATIFICATION OF THE APPOINTMENT OF CHERRY BEKAERT LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2025 FISCAL YEARFees to Independent Registered Public Accounting FirmPre-Approval Policies and ProceduresPROPOSAL 3: APPROVAL OF CERTAIN AMENDMENTS TO THE COMPANYS 2021 EQUITY INCENTIVE PLAN TO (I) INCREASE OF THE AMOUNT OF COMMON STOCK AUTHORIZED AND ISSUABLE UNDER THE 2021 EQUITY INCENTIVE PLAN BY 12,150,000 SHARES AND (II) INCREASE IN THE INDIVIDUAL NON-EMPLOYEE DIRECTOR COMPENSATION LIMIT TO $300,000 IN ANY CALENDAR YEARDescription of the 2021 Equity Incentive PlanFederal Tax Consequences of the 2021 Equity Incentive PlanPROPOSAL 4: APPROVAL AND ADOPTION OF AMENDMENT TO THE COMPANYS CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES FROM 200,000,000 SHARES TO 1,000,000,000 SHARESOTHER BUSINESSSAY-ON-PAY AND SAY-WHEN-ON-PAYSUBMISSION OF FUTURE STOCKHOLDER PROPOSALSProxy CardForm of Amended 2021 Equity Incentive Plan Exhibit AForm of Certificate of Amendment to the Certificate of Incorporation Exhibit B