Company: GIGGU
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001193125-25-277896
Chunk: 367

Company: GigCapital7 Corp.
Filing Date: 2025-11-12
Form: S-4
Chunk 367
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 at the first regularly scheduled annual meeting of its stockholders, the term of office of the initial Class II directors of Domesticated GigCapital7 will expire at the second annual meeting of its stockholders, and the term of office of the initial Class III directors of Domesticated GigCapital7 will expire at the third annual meeting of its stockholders. At each annual meeting of stockholders, commencing with the first regularly-scheduled annual meeting of stockholders, each of the successors elected to replace the directors of a class of director whose term will have expired at such annual meeting will be elected to hold office until the third annual meeting next succeeding his or her election and until his or her respective successor will have been duly elected and qualified, subject to such director’s earlier death, disqualification, resignation, or removal.

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Any director or the entire board may be removed, with cause, by the holders of a majority of the shares of Domesticated GigCapital7 then entitled to vote at an election of directors. Vacancies occurring on the Domesticated GigCapital7 Board for any reason and newly created directorships resulting from an increase in the authorized number of directors may be filled only by vote of a majority of the remaining members of the Domesticated GigCapital7 Board, although less than a quorum, or by a sole remaining director, and not by stockholders of Domesticated GigCapital7. A person so elected by the Domesticated GigCapital7 Board to fill a vacancy or newly created directorship will hold office until the next election of the class for which such director will have been chosen and until his or her successor will be duly elected and qualified, subject to such director’s earlier death, disqualification, resignation, or removal. The Director Election Proposal is conditioned on the approval of each of the Condition Precedent Proposals. Therefore, if each of the Condition Precedent Proposals is not approved, the Director Election Proposal will have no effect, even if approved by holders of GigCapital7 Ordinary Shares. The GigCapital7 Board knows of no reason why any of the nominees will be unavailable or decline to serve as a director. The information presented below is as of the date of this proxy statement/prospectus and is based in part on information furnished by the nominees and in part from GigCapital7’s and Hadron Energy’s records. Information about Director Nominees At the Closing of the Business Combination, in accordance with the terms of the Business Combination Agreement and assuming the election of the nominees set forth in