Company: APXT
Filing Date: 2025-10-31
Form Type: 8-K
Source: 0001213900-25-104692
Chunk: 2

Company: Apex Treasury Corp
Filing Date: 2025-10-31
Form: 8-K
Item: Item 3.02
Chunk 2
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“ Board”). Mr. Mann, Mr. Mikulecky and Ms. Liu are independent directors.
Effective October 27, 2025, Mr. Mann, Mr. Mikulecky and Ms. Liu were appointed to the Board’s Audit Committee and Ms. Liu and
Mr. Mikulecky were appointed to the Board’s Compensation Committee, with Mr. Mann and Mr. Mikulecky serving as chair of the
Audit Committee and chair of the Compensation Committee, respectively.

Following the appointment
of Mr. Mann, Mr. Mikulecky and Ms. Liu, the Board is comprised of three classes. The term of office of the first class of directors, Class
I, consisting of Mr. Mikulecky, will expire at the Company’s first annual meeting of shareholders. The term of office of the second
class of directors, Class II, consisting of Mr. Mann and Ms. Liu, will expire at the Company’s second annual meeting of shareholders.
The term of office of the third class of directors, Class III, consisting of Ajmal Rahman and Hugh Cochrane, will expire at the Company’s
third annual meeting of shareholders.

On October 27, 2025, in connection
with their appointments to the Board, each of the members of the Board entered into the Letter Agreement as well as an indemnity agreement
with the Company in the form previously filed as Exhibit 10.6 to the Registration Statement. In addition, each of Mr. Mann, Mr. Mikulecky
and Ms. Liu received 30,000 Class B ordinary shares of the Company as compensation for their service as directors to the Company.

Other than the foregoing,
none of the directors are party to any arrangement or understanding with any person pursuant to which they were appointed as directors,
nor are they party to any transactions required to be disclosed under Item 404(a) of Regulation S-K involving the Company.

The foregoing descriptions
of the Letter Agreement and the form of indemnity agreement do not purport to be complete and are qualified in their entireties by reference
to the Letter Agreement and form of indemnity agreement, copies of which are attached as Exhibit 10.1 hereto and Exhibit 10.6 to the Registration
Statement, respectively, and are incorporated herein by reference.

Item 5.03. Amendments to Certificate of Incorporation or Bylaws;
Change in Fiscal Year.

On October 27, 2025, in connection
with the IPO, the Company adopted its