Company: UAC
Filing Date: 2025-12-03
Form Type: S-1
Source: 0001493152-25-025837
Chunk: 187

Company: United Acquisition Corp. I
Filing Date: 2025-12-03
Form: S-1
Chunk 187
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 the Compensation Committee on Executive Compensation for the Company’s 
 annual proxy statement in compliance with applicable SEC rules and regulations;            |

| ● | annually                                                                            
 evaluating the committee’s performance and the committee’s charter and recommending 
 to the board of directors any proposed changes to the charter or the committee; and |

| ● | undertaking                                                                                  
 all further actions and discharge all further responsibilities imposed upon the compensation 
 committee from time to time by the board of directors, the federal securities laws or the    
 rules and regulations of the SEC.                                                            |

The charter will also provide that the compensation committee may, in its sole discretion, retain or obtain the advice of a compensation consultant, independent legal counsel or other adviser and will be directly responsible for the appointment, compensation and oversight of the work of any such adviser. However, before engaging or receiving advice from a compensation consultant, external legal counsel or any other adviser, the compensation committee will consider the independence of each such adviser, including the factors required by NYSE and the SEC.

| 130 |

Nominating and Corporate Governance Committee

Upon the effectiveness of the registration statement of which this prospectus forms a part, we will establish a nominating and corporate governance committee of the board of directors. The members of our nominating and corporate governance committee will be Johnny DeStefano, Timothy Hasara and Thomas Hicks Jr. Johnny DeStefano will serve as the chairman of the nominating and corporate governance committee. We will adopt a nominating and corporate governance committee charter, which will detail the purpose and responsibility of the nominating and corporate governance committee, including:

| ● | identifying,                                                                                  
 screening and reviewing individuals qualified to serve as directors, consistent with criteria 
 approved by the board of directors, and recommending to the board of directors candidates     
 for nomination for election at the annual meeting of shareholders or to fill vacancies on     
 the board of directors;                                                                       |

| ● | developing                                                                                
 and recommending to the board of directors and overseeing implementation of our corporate 
 governance guidelines;                                                                    |

| ● | coordinating                                                                                    
 and overseeing the annual self-evaluation of the board of directors, its committees, individual 
 directors and management in the governance of the company; and                                  |

| ● | reviewing                                                                                
 on a regular basis our overall corporate governance and recommending improvements as and 
 when necessary.                                                                          |

The charter will also provide that the nominating and corporate governance committee may, in its sole discretion, retain or obtain the advice of, and terminate, any search firm to be used to identify director candidates, and