Company: APXIF
Filing Date: 2025-07-18
Form Type: F-4/A
Source: 0001213900-25-065703
Chunk: 478

Company: APx Acquisition Corp. I
Filing Date: 2025-07-18
Form: F-4/A
Chunk 478
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 will qualify as an “audit committee financial expert” as defined by the SEC; and •we will implement a range of other corporate governance practices, including implementing a robust director education program. Independence of our Board of Directors We currently expect that upon consummation of the Business Combination, three of our five directors will be independent directors and Company’s Board will have an independent audit committee, nominating committee and compensation committee. We anticipate that Kyle Bransfield and each of the Parent and the Sponsor director nominees to be appointed prior to the Closing Date will be “independent directors,” as defined in Nasdaq listing standards and applicable SEC rules. 248 Board Committees Audit Committee Our audit committee will be responsible for, among other things: •appointing, compensating, retaining, evaluating, terminating and overseeing our independent registered public accounting firm; •discussing with our independent registered public accounting firm their independence from management; •reviewing, with our independent registered public accounting firm, the scope and results of their audit; •approving all audit and permissible non -auditservices to be performed by our independent registered public accounting firm; •overseeing the financial reporting process and discussing with management and our independent registered public accounting firm the annual financial statements that we file with the SEC; •overseeing our financial and accounting controls and compliance with legal and regulatory requirements; •reviewing our policies on risk assessment and risk management; •reviewing related party transactions; and •establishing procedures for the confidential anonymous submission of concerns regarding questionable accounting, internal controls or auditing matters. The members of our audit committee will be designated by our Board at the closing of the Business Combination, and each will qualify as independent directors according to the rules and regulations of the SEC and Nasdaq with respect to audit committee membership. In addition, all of the audit committee members will meet the requirements for financial literacy under applicable SEC and Nasdaq rules and at least one of the members will qualify as an “audit committee financial expert,” as such term is defined in Item 407(d) of Regulation S -K. Our Board will adopt a new written charter for the audit committee, which will be available on our website after adoption. The reference to our websites in this proxy statement/prospectus does not include or incorporate by reference the information on our website into this proxy statement/prospectus. Compensation Committee Our compensation committee will be responsible for, among other things: •reviewing and approving the corporate goals and objectives, evaluating the performance of and reviewing and approving, (either alone or, if directed by the