Company: FVN
Filing Date: 2025-05-02
Form Type: S-4
Source: 0001829126-25-003304
Chunk: 320

Company: Future Vision II Acquisition Corp.
Filing Date: 2025-05-02
Form: S-4
Chunk 320
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 to commit adequate time to the board of directors and committee matters;                                                                                                                                                                                                                       |
| ● | should demonstrate ability and willingness to commit adequate time to the board of directors and committee matters;                                                                                                                                                                                                                    |
| ● | should possess the fit of the individual’s skills and personality with those of other directors and potential directors in building a board of directors that is effective, collegial and responsive to our needs; and                                                                                                                 |
| ● | should demonstrate diversity of viewpoints, background, experience, and other demographics, and all aspects of diversity in order to enable the board of directors to perform its duties and responsibilities effectively, including candidates with a diversity of age, gender, nationality, race, ethnicity, and sexual orientation. |

Each year in connection with the nomination of candidates for election to the board of directors, the board of directors will evaluate the background of each candidate, including candidates that may be submitted by our shareholders.

Code of Ethics

Future Vision adopted a Code of Ethics applicable to our directors, officers and employees. We filed a copy of our Code of Ethics as an exhibit to the registration statement for our IPO. You are able to review this document by accessing our public filings at the SEC’s website at www.sec.gov. In addition, a copy of the Code of Ethics and the charters of the committees of our board of directors will be provided without charge upon request from us. If we make any amendments to our Code of Ethics other than technical, administrative or other non-substantive amendments, or grant any waiver, including any implicit waiver, from a provision of the Code of Ethics applicable to our principal executive officer, principal financial officer, principal accounting officer or controller or persons performing similar functions requiring disclosure under applicable SEC or Nasdaq rules, we will disclose the nature of such amendment or waiver via press release or posting on our website.

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Conflicts of Interest

Under Cayman Islands law, directors owe the following fiduciary duties:

| (i)   | duty to act in good faith in what the director believes to be in the best interests of the Company as a whole;                            |
| (ii)  | duty to exercise powers for the purposes for which those powers were conferred and not for a collateral purpose;                          |
| (iii) | directors should not improperly fetter the exercise of future discretion;                                                                 |
| (iv)  | duty not to put themselves in a position in which there is a conflict between their duty to the company and their personal interests; and |
| (v