Company: GIGGU
Filing Date: 2025-09-29
Form Type: 425
Source: 0001193125-25-221783
Chunk: 121

Company: GigCapital7 Corp.
Filing Date: 2025-09-29
Form: 425
Chunk 121
---
aries to, until the seventh (7) anniversary of the Closing Date, retain all books, records and other
documents pertaining to the business of the Company in existence on the Closing Date and make the same available for inspection and copying by the Purchaser during normal business hours of the Company and its Subsidiaries, as applicable, upon
reasonable request and upon reasonable notice. No such books, records or documents shall be destroyed after the seventh (7) anniversary of the Closing Date by the Purchaser or its Subsidiaries
(including the Company) without first advising a representative of the Sponsor (or its successors or assigns) in writing and giving such representative a reasonable opportunity to obtain possession thereof.

Section 6.18 .

(a) At the Effective Time, the board of directors of the Purchaser (the “”) shall consist of seven
(7) directors, comprised as follows:

(i) three (3) directors designated by the Company prior to the Closing, at least one
(1) of whom shall qualify as an “independent director” under Applicable Exchange rules, and each of whom shall be reasonably acceptable to the Purchaser;

(ii) three (3) directors designated by the Purchaser prior to the Closing, all of whom shall qualify as “independent
directors” under Applicable Exchange rules, and each of whom shall be reasonably acceptable to the Company, with one (1) such director serving as Chairman of the Post-Closing Board; provided, that, subject to such qualification as an
independent director, Dr. Avi Katz shall be entitled to serve as one such director and as the Chairman of the Post-Closing Board, and Dr. Raluca Dinu shall be entitled to serve as another such director; and

(iii) one (1) industry expert director mutually agreed upon by the Company and the Purchaser prior to the Closing.

(b) The composition of the Post-Closing Board shall satisfy the independence under applicable Law and the relevant rules and regulations of
the Applicable Exchange such that a majority of the members of the Post-Closing Board will be independent under applicable Law and the relevant rules and regulations of the Applicable Exchange and other requirements of the Applicable Exchange or any
other applicable U.S. national securities exchange on which the Purchaser’s securities are listed.

(c) The Parties shall take all
necessary action, including causing the resignation of existing directors and the appointment of the individuals designated pursuant to this , so that the Post-Closing Board is constituted as set