Company: GIGGU
Filing Date: 2025-03-06
Form Type: 10-K
Source: 0000950170-25-034611
Chunk: 200

Company: GigCapital7 Corp.
Filing Date: 2025-03-06
Form: 10-K
Item: Item 1B
Chunk 200
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 to a corporation if:

▪the corporation could financially undertake the opportunity;

▪the opportunity is within the corporation’s line of business; and

99

▪it would not be fair to the corporation and its shareholders for the opportunity not to be brought to the attention of the corporation.

Accordingly, as a result of multiple business affiliations, our management team may have similar legal obligations relating to presenting business opportunities meeting the above-listed criteria to multiple entities. In addition, conflicts of interest may arise when our board evaluates a particular business opportunity with respect to the above-listed criteria. We cannot assure you that any of the above mentioned conflicts will be resolved in our favor.

In order to minimize potential conflicts of interest which may arise from multiple corporate affiliations, each of our officers and directors has contractually agreed, pursuant to a written agreement with us, until the earliest of our execution of a definitive agreement for a business combination, our liquidation or such time as he or she ceases to be an officer or director, to present to our Company for our consideration, prior to presentation to any other entity, any suitable business opportunity which may reasonably be required to be presented to us, subject to any fiduciary or contractual obligations he or she might have in the event their respective business combinations are not consummated. Accordingly, our amended and restated memorandum and articles of association provide that the doctrine of corporate opportunity will not apply with respect to any of our executive officers or directors in circumstances where the application of the doctrine would conflict with any fiduciary duties or contractual obligations they may have.

Below is a table summarizing the entities to which our executive officers and directors currently have fiduciary duties or contractual obligations.

    Individual
     
    Entity
     
    Entity's Business
     
    Affiliation

     Dr. Avi S. Katz
     
    GIG4L, LLC
     
    Consulting and Investment
     
    Founder and managing member

    GigManagement, LLC
     
    Management Company
     
    Co-Founder and managing member

    GigAcquisitions2, LLC
     
    PPE (SPAC) sponsorship
     
    Founder and manager

    GigAcquisitions5, LLC
     
    PPE (SPAC) sponsorship
     
    Founder and manager

    GigAcquisitions7 Corp
     
    PPE (SPAC) sponsorship
     
    Founder and manager

    UpHealth, Inc.
     
    Healthcare and Telemedicine
     
    Chairman of board of directors

    QT Imaging Holdings, Inc.
     
    Medical Device
     
    Chairman of board of directors