Company: CCIXW
Filing Date: 2025-12-05
Form Type: S-4/A
Source: 0001193125-25-309933
Chunk: 523

Company: Churchill Capital Corp IX/Cayman
Filing Date: 2025-12-05
Form: S-4/A
Chunk 523
---
 Committees

Audit Committee

Upon the Closing, the members of the Post-Closing Company audit committee will be , and , with serving as chairperson, each of whom meets the requirements for independence under the rules and regulations of the SEC and the listing standards of Nasdaq applicable to audit committee members. Each member of our audit committee also meets the financial literacy requirements of the listing standards of Nasdaq. In addition, our board of directors has determined that is an audit committee financial expert within the meaning of Item 407(d) of Regulation S-K under the Securities Act. Following completion of this offering, the Post-Closing Company’s audit committee will, among other things:

select, retain, compensate, evaluate, oversee and, where appropriate, terminate our independent registered public accounting firm;

review and approve the scope and plans for the audits and the audit fees and approve all non-audit and tax services to be performed by the independent auditor;

evaluate the independence and qualifications of our independent registered public accounting firm;

review our financial statements, and discuss with management and our independent registered public accounting firm the results of the annual audit and the quarterly reviews;

review and discuss with management and our independent registered public accounting firm the quality and adequacy of our internal controls and our disclosure controls and procedures;

discuss with management our procedures regarding the presentation of our financial information, and review earnings press releases and guidance;

<div align='center'>333</div>

oversee the design, implementation and performance of our internal audit function, if any;

set hiring policies with regard to the hiring of employees and former employees of our independent auditor and oversee compliance with such policies;

review, approve and monitor related party transactions;

adopt and oversee procedures to address complaints regarding accounting, internal accounting controls and auditing matters, including confidential, anonymous submissions by our employees of concerns regarding questionable accounting or auditing matters;

review and discuss with management the adequacy and effectiveness of the Company’s cybersecurity, information and technology security, and data protection programs, procedures, and policies;

review and discuss with management and our independent auditor the adequacy and effectiveness of our legal, regulatory and ethical compliance programs; and

review and discuss with management and our independent auditor our guidelines and policies to identify, monitor and address enterprise risks.

Our audit committee will operate under a written charter, to be effective upon the Closing, that satisfies the applicable rules and regulations of the SEC and the listing standards of Nasdaq.

Compensation Committee

Upon the Closing, the members of our compensation committee will be , and , with serving as chairperson, each of whom meets