Corporate Governance Overview
The Board of Directors (the “Board”) of Katapult Holdings Inc.
(the "Company") is committed to strong corporate governance as a foundation
for long-term shareholder value and responsible oversight of the
Company’s business. The Board has established a governance framework
that guides how the Company conducts its business, oversees management, and
upholds its responsibilities to the Company’s stockholders.
This framework is reflected in the documents below, which include the
Company’s core governance documents, committee charters and other key
policies. Together, these documents are intended to be interpreted in the
context of all applicable laws, regulations, and securities exchange
requirements, and are subject to periodic review and modification by the Board
and its committees, as applicable, as they deem appropriate and in the best
interests of the Company and its stockholders.