Company: JACS-RI
Filing Date: 2025-03-18
Form Type: 10-K
Source: 0001013762-25-000620
Chunk: 1031

Company: Jackson Acquisition Co II
Filing Date: 2025-03-18
Form: 10-K
Item: Item 9B
Chunk 1031
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 Brian
McCarthy, Paul Gabos and Stephan Rodgers. Brian McCarthy serves as chair of the nominating and corporate governance committee. We have
adopted a nominating and corporate governance committee charter, which details the purpose and responsibilities of the nominating and
corporate governance committee, including:

●identifying, screening and reviewing individuals qualified to serve as directors, consistent with criteria
approved by the board of directors, and recommending to the board of directors candidates for nomination for appointment at the annual
general meeting or to fill vacancies on the board of directors;

●developing and recommending to the board of directors and overseeing implementation of our corporate governance
guidelines;

●coordinating and overseeing the annual self-evaluation of the board of directors, its committees, individual
directors and management in the governance of company; and

●reviewing on a regular basis our overall corporate governance and recommending improvements as and when
necessary.

The charter also provides that
the nominating and corporate governance committee may, in its sole discretion, retain or obtain the advice of, and terminate, any search
firm to be used to identify director candidates, and will be directly responsible for approving the search firm’s fees and other
retention terms.

We have not formally established
any specific, minimum qualifications that must be met or skills that are necessary for directors to possess. In general, in identifying
and evaluating nominees for director, the 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.

Code of Ethics

We have adopted a code of
ethics and business conduct (the “Code of Ethics”) applicable to our directors, officers and employees. You are able to review
these documents by accessing our public filings at the SEC’s web site at www.sec.gov. In addition, a copy of the Code of
Ethics will be provided without charge upon request from us. We intend to disclose any amendments to or waivers of certain provisions
of our Code of Ethics in a Current Report on Form 8-K.

Trading Policies

On February 20, 2025, we adopted
insider trading policies and procedures governing the purchase, sale, and/or other dispositions of our securities by directors, officers
and employees, which are reasonably designed to promote compliance with