Company: BAYAU
Filing Date: 2025-04-01
Form Type: 10-K
Source: 0001641172-25-002125
Chunk: 728

Company: Bayview Acquisition Corp
Filing Date: 2025-04-01
Form: 10-K
Item: Item 6
Chunk 728
---
 be signed prior to or on the effective date of the IPO requiring us to register such securities for resale. The holders of these securities
are entitled to make up to three demands, excluding short form demands, that we register such securities. In addition, the holders have
certain “piggy-back” registration rights with respect to registration statements filed subsequent to our completion of our
initial business combination and rights to require us to register for resale such securities pursuant to Rule 415 under the Securities
Act. We will bear the expenses incurred in connection with the filing of any such registration statements.

Related
Party Policy

We
have not yet adopted a formal policy for the review, approval or ratification of related party transactions.

Prior
to the consummation of the IPO, we adopted a code of ethics requiring us to avoid, wherever possible, all conflicts of interests, except
under guidelines or resolutions approved by our board of directors (or the appropriate committee of our board) or as disclosed in our
public filings with the SEC. Under our code of ethics, conflict of interest situations will include any financial transaction, arrangement
or relationship (including any indebtedness or guarantee of indebtedness) involving the company. A form of the code of ethics that we
adopted prior to the consummation of the IPO is filed as an exhibit to this Form 10-K.

In
addition, our audit committee, pursuant to a written charter that we adopted prior to the consummation of the IPO, will be responsible
for reviewing and approving related party transactions to the extent that we enter into such transactions. An affirmative vote of a majority
of the members of the audit committee present at a meeting at which a quorum is present will be required in order to approve a related
party transaction. A majority of the members of the entire audit committee will constitute a quorum. Without a meeting, the unanimous
written consent of all of the members of the audit committee will be required to approve a related party transaction. A form of the audit
committee charter that we adopted prior to the consummation of the IPO is filed as an exhibit to this Form 10-K. We also require each
of our directors and executive officers to complete a directors’ and officers’ questionnaire that elicits information about
related party transactions.

These
procedures are intended to determine whether any such related party transaction impairs the independence of a director or presents a
conflict of interest on the part of a director, employee or officer.

To
further