PULM 2022 Proxy Statement

LETTER TO STOCKHOLDERS I
NOTICE OF MEETING II
TABLE OF CONTENTS III
PROXY STATEMENT 1
ABOUT THE ANNUAL MEETING 2
PROPOSAL 1: ELECTION OF DIRECTORS 7
CORPORATE GOVERNANCE 10
Code of Corporate Conduct and Ethics and Whistleblower Policy 10
Board Composition 10
Director Independence 10
Board Committees, Meetings and Attendance 11
Director Nominations 13
Board Leadership Structure and Role in Risk Oversight 14
Communications with Directors 14
Family Relationships 14
Involvement in Certain Legal Proceedings 14
Anti-Hedging Policy 14
DIRECTOR COMPENSATION 15
STOCK OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 17
CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS 18
EXECUTIVE COMPENSATION 19
AUDIT COMMITTEE MATTERS 31
Audit Committee Report 31
Fees to Independent Registered Public Accounting Firm 32
Pre-Approval Policies and Procedures 32
PROPOSAL 2: RATIFICATION OF THE APPOINTMENT OF MARCUM LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2021 FISCAL YEAR 33
OTHER BUSINESS 34
DELIVERY OF DOCUMENTS TO STOCKHOLDERS SHARING AN ADDRESS 35
SUBMISSION OF FUTURE STOCKHOLDER PROPOSALS 36

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