Company: GIGGU
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001193125-25-277896
Chunk: 475

Company: GigCapital7 Corp.
Filing Date: 2025-11-12
Form: S-4
Chunk 475
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7 Board has established a compensation committee of the board of directors. The members of our compensation committee are Karen Rogge, Raanan I. Horowitz, and Ambassador Adrian Zuckerman. Raanan I. Horowitz serves as chair of the compensation committee. Under the Nasdaq listing standards and applicable SEC rules, we are required to have a compensation committee of at least two members, all of whom must be independent. Karen Rogge, Raanan I. Horowitz, and Ambassador Adrian Zuckerman are each independent. We have adopted a compensation committee charter, which details the principal functions of the compensation committee, including:

| • |     | reviewing and approving on an annual basis the corporate goals and objectives relevant to our chief executive officer’s compensation, evaluating our chief executive officer’s performance in light of such goals and objectives and determining and approving the remuneration (if any) of our chief executive officer’s based on such evaluation; |

| • |     | reviewing and making recommendations to our board of directors with respect to the compensation, and any incentive compensation and equity-based plans that are subject to board approval of all of our other officers; |

| • |     | reviewing our executive compensation policies and plans; |

| • |     | implementing and administering our incentive compensation equity-based remuneration plans; |

| • |     | assisting management in complying with our proxy statement and annual report disclosure requirements; |

| • |     | approving all special perquisites, special cash payments and other special compensation and benefit arrangements for our executive officers and employees; |

| • |     | producing a report on executive compensation to be included in GigCapital7’s annual proxy statement; and |

| • |     | reviewing, evaluating and recommending changes, if appropriate, to the remuneration for directors. |

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The charter also provides that the compensation committee may, in its sole discretion, retain or obtain the advice of a compensation consultant, legal counsel or other adviser and will be directly responsible for the appointment, compensation and oversight of the work of any such adviser. However, before engaging or receiving advice from a compensation consultant, external legal counsel or any other adviser, the compensation committee will consider the independence of each such adviser, including the factors required by Nasdaq and the SEC. Nominating and Corporate Governance Committee We have established and maintain a nominating and corporate governance committee of the Board of Directors. The members of our nominating and corporate governance are Professor Moshfeghi and Mr. Horowitz, and Ambassador Adrian Zuckerman. Ambassador