Corporate Governance Guidelines Aleanna, Inc. Effective December 13, 2024 PURPOSE The Audit Committee (“Audit Committee”) of the Board of...

Corporate Governance Guidelines Aleanna, Inc. Effective December 13, 2024 PURPOSE  The board of directors (the “Board”) of AleAnna, Inc....

Clawback Policy AleAnna, Inc. Effective December 13, 2024 PURPOSE AleAnna, Inc. (the “Company”) believes that it is in the best interests...

Certificate Of Incorporation AleAnna, Inc. (A Delaware Corporation) ARTICLE I CORPORATE OFFICES Section 1.1 Registered Office. The...

Board Committee Structure AleAnna, Inc. Effective December 13, 2024 Director Board Role Audit Compensation van’t Hoff X M M Palmer D C...

Articles Of Incorporation AleAnna, Inc. (A Delaware Corporation) ARTICLE I NAME The name of the corporation is AleAnna, Inc. (the...