Company: APXIF
Filing Date: 2025-06-13
Form Type: F-4/A
Source: 0001213900-25-054324
Chunk: 912

Company: APx Acquisition Corp. I
Filing Date: 2025-06-13
Form: F-4/A
Chunk 912
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 annual general meeting and the Class III directors shall stand appointed for a term expiring at the Company’s first annual general meeting. Annex D-12 28.2Commencing at the Company’s first annual general meeting, and at each annual general meeting thereafter, directors appointed to succeed those directors whose terms expire shall be appointed for a term of office to expire at the first succeeding annual general meeting after their election. All directors shall hold office until the expiration of their respective terms of office and until their successors shall have been appointed and qualified. 28.3Subject to Article 28.1 and 28.2, the Company may by Ordinary Resolution appoint any person to be a director or may be Ordinary Resolution remove any person as a director. 28.4Subject to death, resignation or removal, and with the exception of those directors appointed prior to the first annual general meeting of the Company, each director shall serve a term of office that will expire at the first succeeding annual general meeting after their appointment or election. 28.5A director may be removed from office with or without cause by: (a)(following the listing of the Shares on a Designated Stock Exchange but not at any time before) an Ordinary Resolution passed at a meeting of Members called for the purposes of removing the director or for purposes including the removal of the director; or (b)subject to Article 28.1 and 28.2, a resolution of directors passed by all of the other Directors (being not less than three in number) at a meeting of the Directors duly convened and held in accordance with the Articles or by a resolution in writing signed by all of the other Directors (being not less than three in number). 28.6The directors shall have power at any time to appoint any person to be a director who: (a)is recommended as a director nominee by any of the Members; and (b)is willing to act as a director, either to fill a vacancy or as an additional director. A director appointed to fill a vacancy resulting from the death, resignation or removal of a director shall serve for the remainder of the full term of the director whose death, resignation or removal shall have created such vacancy and until his successor shall have been appointed and qualified. 28.7A remaining director may appoint a director even though there is not a quorum of directors. 28.8No appointment can cause the number of directors to exceed the maximum; and any such appointment shall be invalid. 29Vacation of Office of Director The