Company: COPL-UN
Filing Date: 2025-02-18
Form Type: S-1/A
Source: 0001829126-25-001063
Chunk: 38

Company: Copley Acquisition Corp
Filing Date: 2025-02-18
Form: S-1/A
Chunk 38
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 officers would materially undermine our ability to complete our business combination.

In addition, our sponsor, officers and directors may participate in the formation of, or become an officer or director of, any other blank check company prior to completion of our initial business combination. As a result, our sponsor, officers or directors could have conflicts of interest in determining whether to present business combination opportunities to us or to any other blank check company with which they may become involved. Although we have no formal policy in place for vetting potential conflicts of interest, our board of directors will review any potential conflicts of interest on a case-by-case basis.

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Sponsor Information Our sponsor is a Delaware limited liability company, which was formed to invest in our company. Although our sponsor is permitted to undertake any activities permitted under the Delaware Limited Liability Company Act and other applicable law, our sponsor’s business is focused on investing in our company. Tok Li is the sole manager of the sponsor and holds voting and investment discretion with respect to the ordinary shares held of record by the sponsor. Some of our officers and directors have indirect ownership interests in our sponsor. Messrs. Ng, Tang, Zhang, Chu and Guan each independently own [ ]% of a holding vehicle which directly owns [ ]% of the interests in our sponsor. In addition, our independent directors may receive for their services as a director an indirect interest in the founder shares and/or placement units through membership interests in our sponsor. Other than the sponsor manager and our management team, none of the other members or indirect owners of our sponsor (including the non-managing sponsor member) will participate in our company’s activities. Other than such persons and the non-managing sponsor member (as set forth below) no other person will have a direct or indirect material interest in our sponsor. Other than our management team, none of the other members of our sponsor (including the non-managing sponsor member) will participate in the management of our company. Each such party’s membership interests in our sponsor tracks our underlying securities on a 1:1 basis. Additionally, subject to the non-managing sponsor member purchasing, through the sponsor, the placement units allocated to it simultaneously with the closing of this offering, the sponsor will issue membership interests at a nominal purchase price ($0.004) to the non-managing sponsor member reflecting its interest in an aggregate of [ ] founder shares held by the sponsor (or up to [ ] founders shares held by the sponsor if the underwriters’ overallotment option is exercised in