Company: BEAG
Filing Date: 2025-03-28
Form Type: 10-K
Source: 0001013762-25-003594
Chunk: 384

Company: Bold Eagle Acquisition Corp.
Filing Date: 2025-03-28
Form: 10-K
Item: Item 1B
Chunk 384
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 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, holders of our public shares will not have the right to recommend director candidates for nomination
to our board of directors.

Compensation Committee Interlocks and Insider
Participation

None of our executive officers currently serves,
and in the past year has not served, as a member of the compensation committee of any entity that has one or more executive officers serving
on our board of directors.

Clawback Policy

We have adopted a compensation recovery policy
that is compliant with Nasdaq listing rules as required by the Dodd-Frank Act.

Code of Ethics

We have 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 relating to the
Initial Public Offering. 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 on our website. The information included on our
website is not incorporated by reference into this Form 10-K 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.

Section 16(a) Beneficial Ownership Reporting
Compliance

Section 16(a) of the Exchange Act requires our
officers, directors and persons who own more than ten percent of a registered class of our equity securities to file reports of ownership
and changes in ownership with the SEC. Officers, directors and ten percent shareholders are required by regulation to furnish us with
copies of all Section 16(a) forms they file. Based solely on review of the copies of such forms furnished to us