Company: BEAG
Filing Date: 2025-03-28
Form Type: 10-K
Source: 0001013762-25-003594
Chunk: 800

Company: Bold Eagle Acquisition Corp.
Filing Date: 2025-03-28
Form: 10-K
Item: Item 6
Chunk 800
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. Other Information

None.

Item
9C. Disclosure Regarding Foreign Jurisdictions that Prevent Inspections

Not applicable.

61

PART III

Item
10. Directors, Executive Officers and Corporate Governance.

Directors and Executive Officers

Our officers and directors are as follows:

    Name
     
    Age
     
    Position
  
    Harry E. Sloan
     
    74
     
    Co-Chairman
  
    Eli Baker
     
    50
     
    Chief Executive Officer and Director
  
    Ryan O’Connor
     
    29
     
    Chief Financial Officer
  
    Jeff Sagansky
     
    73
     
    Co-Chairman
  
    Diarmuid Cummins
     
    56
     
    Director
  
    Amy Gershkoff Bolles
     
    44
     
    Director
  
    Jason Park
     
    48
     
    Director
  
    Anna Marie Wagner
     
    35
     
    Director
  
    Simon Watson
     
    49
     
    Director

Harry E. Sloan has been our Co-Chairman
since June 2024. Mr. Sloan was previously our Chairman and Chief Executive Officer from March 2021 through June 2024. Mr. Sloan served
as Screaming Eagle’s Chairman from November 2021 through May 2024, until Screaming Eagle consummated its business combination with
Lionsgate Studios Corp. Mr. Sloan remains a director of Lionsgate Studios Corp. Since December 2021, Mr. Sloan has served as a member
of the board of directors of Lions Gate Entertainment Corp. (NYSE: LGF.A, LGF.B) (“Lions Gate Parent”), an independent motion
picture and television production company. Mr. Sloan has served as Chief Executive Officer and Chairman of Soaring Eagle, which in September
2021 completed its initial business combination with Ginkgo Bioworks, Inc. (NYSE: DNA) (“Ginkgo”). Mr. Sloan remains a director
of Ginkgo. Prior to Soaring Eagle, Mr. Sloan was Chief Executive Officer and Chairman of Flying Eagle, which raised $690,000,000 in its
initial public offering in March 2020 and in December 2020 completed its initial business combination with Skillz Inc. (NYSE: SKLZ) (“Skillz”),
a technology company that enables game developers to monetize their