Company: CUB
Filing Date: 2025-03-21
Form Type: 10-K
Source: 0001013762-25-001006
Chunk: 290

Company: Lionheart Holdings
Filing Date: 2025-03-21
Form: 10-K
Item: Item 1C
Chunk 290
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 we do not have a nominating committee charter
in place.

The
Board of Directors also consider director candidates recommended for nomination by our shareholders during such times as they are seeking
proposed nominees to stand for appointment at the next annual general meeting (or, if applicable, an extraordinary general meeting).
Our shareholders that wish to nominate a director for appointment to our Board of Directors should follow the procedures set forth in
our Amended and Restated Charter.

We
have not formally established any specific, minimum qualifications that must be met or skills that are necessary for directors to possess.
In general, in identifying and evaluating nominees for director, our Board of Directors considers educational background, diversity of
professional experience, knowledge of our business, integrity, professional reputation, independence, wisdom, and the ability to represent
the best interests of our shareholders. Prior to our initial Business Combination, our Public Shareholders will not have the right to
recommend director candidates for nomination to our Board of Directors.

Code
of Ethics

We
have adopted a Code of Business Conduct and Ethics, applicable to our directors, officers and employees, including our principal executive
officer, principal financial officer, principal accounting officer or controller or persons performing similar functions (the “Code
of Ethics”). 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 requiring disclosure under applicable SEC
or the Nasdaq Rules, we will disclose the nature of such amendment or waiver on our website. The information included on our website
is not incorporated by reference into this Report or in any other report or document we file with the SEC, and any references to our
website are intended to be inactive textual references only.

The
foregoing description of the Code of Ethics does not purport to be complete and is qualified in its entirety by the terms and conditions
of the Code of Ethics, a copy of which is attached hereto as Exhibit 14 and is incorporated herein by reference.

Trading
Policies

On May 24, 2024, we adopted insider trading policies and procedures
governing the purchase, sale, and/or other dispositions of our securities by directors, officers and employees, which are reasonably designed
to promote compliance with insider trading laws, rules and regulations