Company: PGACR
Filing Date: 2025-03-27
Form Type: 10-K
Source: 0001013762-25-002878
Chunk: 834

Company: PANTAGES CAPITAL ACQUSITION Corp
Filing Date: 2025-03-27
Form: 10-K
Item: Item 9A
Chunk 834
---
 Graj, Mr. Markscheid, and Mr. Wee, each of
whom is an independent director under NASDAQ’s listing standards. Mr. Markscheid is the Chairperson of the compensation committee.
Our board of directors has determined that each member of our compensation committee is independent under the Nasdaq listing standards
and applicable SEC rules. Under the Nasdaq listing standards and applicable SEC rules, we are required to have at least three members
of the compensation committee, all of whom must be independent within one year of the listing of our Class A ordinary shares.

The
compensation committee is responsible for:

    ●
    reviewing
    and approving on an annual basis the corporate goals and objectives relevant to our Chief Executive Officer’s compensation,
    evaluating our Chief Executive Officer’s performance in light of such goals and objectives and determining and approving the
    remuneration (if any) of our Chief Executive Officer’s based on such evaluation;

    ●
    reviewing
    and approving the compensation of all of our other executive officers;

20

    ●
    reviewing
    our executive compensation policies and plans;

    ●
    implementing
    and administering our incentive compensation equity-based remuneration plans;

    ●
    assisting
    management in complying with our proxy statement and annual report disclosure requirements;

    ●
    approving
    all special perquisites, special cash payments and other special compensation and benefit arrangements for our executive officers
    and employees;

    ●
    if
    required, producing a report on executive compensation to be included in our annual proxy statement; and

    ●
    reviewing,
    evaluating and recommending changes, if appropriate, to the remuneration for directors.

Compensation
Committee Interlocks and Insider Participation

None
of our executive officers currently serves, and in the past year has not served, as a member of the compensation committee of any entity
that has one or more executive officers serving on our board of directors.

Code
of Ethics

We
have adopted a Code of Ethics applicable to our directors, officers and employees. A copy of the Code of Ethics will be provided without
charge upon request from us. We intend to disclose any amendments to or waivers of certain provisions of our Code of Ethics in a Current
Report on Form 8-K.

Clawback
Policy

We
have adopted a clawback policy that applies to our executive officers (the “Clawback Policy”), which is filed herewith as
Exhibit 97.1.

The