SEC Info - Arrowroot Acquisition Corp. - IPO: ‘S-1’ on 2/11/21

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Arrowroot Acquisition Corp. – IPO: ‘S-1’ on 2/11/21 – ‘EX-99.3’

On: Thursday, 2/11/21, at 4:50pm ET · Accession #: 1140361-21-4367 · File #: 333-252997

Previous ‘S-1’: None · Next & Latest: ‘S-1/A’ on 2/24/21 · 13 References:

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/11/21  Arrowroot Acquisition Corp.       S-1                   27:2.9M                                   Edgarfilings Ltd.

Initial Public Offering (IPO): Registration Statement (General Form) — Form S-1 — SA’33
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-1         Registration Statement (General Form)               HTML   1.43M 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML     33K 
 3: EX-3.2      Articles of Incorporation/Organization or Bylaws    HTML     14K 
 4: EX-3.3      Articles of Incorporation/Organization or Bylaws    HTML     73K 
 5: EX-3.4      Articles of Incorporation/Organization or Bylaws    HTML    122K 
 6: EX-4.1      Instrument Defining the Rights of Security Holders  HTML     24K 
 7: EX-4.2      Instrument Defining the Rights of Security Holders  HTML     21K 
 8: EX-4.3      Instrument Defining the Rights of Security Holders  HTML     27K 
 9: EX-4.4      Instrument Defining the Rights of Security Holders  HTML    105K 
10: EX-5.1      Opinion of Counsel re: Legality                     HTML     21K 
11: EX-10.1     Material Contract                                   HTML     48K 
12: EX-10.2     Material Contract                                   HTML     66K 
13: EX-10.3     Material Contract                                   HTML     85K 
14: EX-10.4     Material Contract                                   HTML     39K 
15: EX-10.5     Material Contract                                   HTML     87K 
16: EX-10.6     Material Contract                                   HTML     25K 
17: EX-10.7     Material Contract                                   HTML     41K 
18: EX-10.8     Material Contract                                   HTML     16K 
19: EX-14       Code of Ethics                                      HTML     41K 
20: EX-23.1     Consent of Expert or Counsel                        HTML     10K 
21: EX-99.1     Miscellaneous Exhibit                               HTML     38K 
22: EX-99.2     Miscellaneous Exhibit                               HTML     29K 
23: EX-99.3     Miscellaneous Exhibit                               HTML    144K 
24: EX-99.4     Miscellaneous Exhibit                               HTML     11K 
25: EX-99.5     Miscellaneous Exhibit                               HTML     11K 
26: EX-99.6     Miscellaneous Exhibit                               HTML     11K 
27: EX-99.7     Miscellaneous Exhibit                               HTML     10K

‘EX-99.3’ — Miscellaneous Exhibit

This Exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

Exhibit 99.3

ARROWROOT ACQUISITION CORP.

CHARTER OF

NOMINATING COMMITTEE
OF THE BOARD OF DIRECTORS

Purpose

The Nominating Committee (“Committee”) is a committee of the Board of Directors (the “Board”) of Arrowroot Acquisition Corp. (the “Company”), established to help ensure that the Board is properly constituted to meet its fiduciary obligations to stockholders and the Company and that the Company has and follows appropriate corporate governance practices and standards.

Committee Membership

●

The Committee shall meet the independence requirements established by the Board and applicable laws, regulations and listing requirements of The Nasdaq Stock Market, as in effect from time to time.

●

The Committee members shall be appointed by and serve at the discretion of the Board, acting by majority vote. The Board may remove any member from the Committee at any time, with or without cause, acting by majority vote.

●

The Board may designate one member of the Committee as its Chairperson and in the absence of any such designation by the Board, the Committee shall designate by majority vote of the full Committee one member of the Committee as its Chairperson.

Meetings and Procedures

●

The Committee will set its own schedule of meetings and will meet at least twice per year, with the option of holding additional meetings at such times as it deems necessary or appropriate. The Committee will maintain written minutes of its meetings, which minutes will be filed with the minutes of the meetings of the Board, and shall report on its meetings to the Board and any action taken or approved by the Committee.

●

The Committee may form subcommittees for any purpose that the Committee deems appropriate and may delegate to such subcommittees such power and authority as the Committee deems appropriate. The Committee shall not delegate to a subcommittee any power or authority required by law, regulation or listing standard to be exercised by the Committee as a whole.

●

Members of the Committee may not receive any compensation from the Company except the fees that they receive for service as a member of the Board or any committee thereof.

Authority and Responsibilities

To the extent it deems necessary or appropriate, the Committee shall perform the following:

Review and monitor the Company’s Code of Ethics.

●

Consider questions of possible conflicts of interest of members of the Board and of corporate officers and review actual or potential conflicts of interest involving members of the Board or officers of the Company, and make determinations accordingly.

In performing its responsibilities, the Committee shall have the authority to hire and obtain advice, reports or opinions from internal or external counsel and expert advisors, including sole authority to retain and terminate search firms to identify director candidates, and to set the terms and fees for any such search firms, legal counsel and advisors.

Guidelines for Selecting Director Nominees

In selecting director nominees for election to the Board, the Committee shall consider whether the nominee:

●

has demonstrated notable or significant achievements in business, education or public service;

●

possess the requisite intelligence, education and experience to make a significant contribution to the Board and bring a range of skills, diverse perspectives and backgrounds to its deliberations; and

●

has the highest ethical standards, a strong sense of professionalism and intense dedication to serving the interests of the stockholders.

The Committee will consider a number of qualifications relating to management and leadership experience, background and integrity and professionalism in evaluating a person’s candidacy for membership on the Board. The Committee may require certain skills or attributes, such as financial or accounting experience, to meet specific Board needs that arise from time to time and will also consider the overall experience and makeup of its members to obtain a broad and diverse mix of Board members. The Committee does not distinguish among nominees recommended by stockholders and other persons.

Adopted: February [●], 2021

13 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/01/24  Arrowroot Acquisition Corp.       10-K       12/31/23   61:6.4M                                   EdgarAgents LLC/FA
 1/05/24  Arrowroot Acquisition Corp.       S-4/A                 61:30M                                    EdgarAgents LLC/FA
12/08/23  Arrowroot Acquisition Corp.       S-4/A                 87:34M                                    EdgarAgents LLC/FA
11/14/23  Arrowroot Acquisition Corp.       10-Q        9/30/23   51:4.2M                                   EdgarAgents LLC/FA
11/06/23  Arrowroot Acquisition Corp.       S-4/A                 65:32M                                    EdgarAgents LLC/FA
 9/05/23  Arrowroot Acquisition Corp.       S-4         9/01/23   70:31M                                    EdgarAgents LLC/FA
 8/18/23  Arrowroot Acquisition Corp.       10-Q        6/30/23   55:4.4M                                   EdgarAgents LLC/FA
 5/15/23  Arrowroot Acquisition Corp.       10-Q        3/31/23   55:5.1M                                   Broadridge Fin’l So… Inc
 3/31/23  Arrowroot Acquisition Corp.       10-K       12/31/22   60:6M                                     Broadridge Fin’l So… Inc
11/14/22  Arrowroot Acquisition Corp.       10-Q        9/30/22   55:5.1M                                   Broadridge Fin’l So… Inc
 8/15/22  Arrowroot Acquisition Corp.       10-Q        6/30/22   55:4.9M                                   Broadridge Fin’l So… Inc
 3/31/22  Arrowroot Acquisition Corp.       10-K       12/31/21   59:5.7M                                   Broadridge Fin’l So… Inc
 2/24/21  Arrowroot Acquisition Corp.       S-1/A                  2:224K                                   Broadridge Fin’l So… Inc

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