Company: APXIF
Filing Date: 2025-01-22
Form Type: F-4
Source: 0001213900-25-005463
Chunk: 841

Company: APx Acquisition Corp. I
Filing Date: 2025-01-22
Form: F-4
Chunk 841
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 and with the exception of those directors appointed prior to the first annual general meeting of the Company, each director shall serve a term of office that will expire at the first succeeding annual general meeting after their appointment or election. 28.5A director may be removed from office with or without cause by: (a)(following the listing of the Shares on a Designated Stock Exchange but not at any time before) an Ordinary Resolution passed at a meeting of Members called for the purposes of removing the director or for purposes including the removal of the director; or (b)subject to Article 28.1 and 28.2, a resolution of directors passed by all of the other Directors (being not less than three in number) at a meeting of the Directors duly convened and held in accordance with the Articles or by a resolution in writing signed by all of the other Directors (being not less than three in number). 28.6The directors shall have power at any time to appoint any person to be a director who: (a)is recommended as a director nominee by any of the Members; and (b)is willing to act as a director, either to fill a vacancy or as an additional director. A director appointed to fill a vacancy resulting from the death, resignation or removal of a director shall serve for the remainder of the full term of the director whose death, resignation or removal shall have created such vacancy and until his successor shall have been appointed and qualified. 28.7A remaining director may appoint a director even though there is not a quorum of directors. 28.8No appointment can cause the number of directors to exceed the maximum; and any such appointment shall be invalid. 29Vacation of Office of Director The office of a Director shall be vacated if: (a)the Director gives notice in writing to the Company that he resigns the office of Director; or (b)the Director absents himself (for the avoidance of doubt, without being represented by proxy) from three consecutive meetings of the board of Directors without special leave of absence from the Directors, and the Directors pass a resolution that he has by reason of such absence vacated office; or (c)the Director dies, becomes bankrupt or makes any arrangement or composition with his creditors generally; or (d)the Director is found to be or becomes of unsound mind. 30Proceedings of Directors 30.1The quorum for the transaction of the business of the Directors may be fixed by the Directors, and unless so fixed shall