Company: GIGGU
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001193125-25-277896
Chunk: 476

Company: GigCapital7 Corp.
Filing Date: 2025-11-12
Form: S-4
Chunk 476
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 Zuckerman serves as the chairman 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:

| • |     | developing and recommending to the Board of Directors the criteria for appointment as a director; |

| • |     | identifying, considering, recruiting and recommending candidates to fill new positions on the Board of Directors; |

| • |     | reviewing candidates recommended by shareholders; |

| • |     | conducting the appropriate and necessary inquiries into the backgrounds and qualifications of possible candidates; and |

| • |     | recommending director nominees for approval by the Board of Directors and election by the shareholders at the next annual meeting. |

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. Code of Ethics GigCapital7 adopted a Code of Ethics applicable to our directors, officers and employees. We filed a copy of our Code of Ethics as an exhibit to the registration statement for our IPO. You are able to review this document by accessing our public filings at the SEC’s website at www.sec.gov. Our shareholders are also able to review these documents by accessing our public filings at the SEC’s website at www.sec.gov. In addition, a copy of the Code of Ethics will be provided without charge upon request from us. Conflicts of Interest Under Cayman Islands law, directors and officers owe the following fiduciary duties:

| (i) | duty to act in good faith in what the director or officer believes to be in the best interests of the company as a whole; |

| (ii) | duty to exercise powers for the purposes for which those powers were conferred and not for a collateral purpose; |

| (iii) | directors should not improperly fetter the exercise of future discretion; |

| (iv) | duty to exercise powers fairly as between different sections of shareholders; |

| (v) | duty not to put themselves in a position in which there is a conflict between their duty to the company and their personal interests; and |

| (vi) | duty to exercise independent judgment. |

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In addition to the above, directors also owe a duty of care which is not fiduciary in nature. This duty has been defined as a requirement to act as a reasonably diligent person