Company: APXIF
Filing Date: 2025-03-31
Form Type: F-4/A
Source: 0001213900-25-026339
Chunk: 427

Company: APx Acquisition Corp. I
Filing Date: 2025-03-31
Form: F-4/A
Chunk 427
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 or rules promulgated by the Financial Accounting Standards Board, the SEC or other regulatory authorities. Nominating and Corporate Governance Committee The members of our nominating and corporate governance committee are Fara Remtulla, Daniel Mudd and Thomas P.M. Barry. Fara Remtulla serves as chair of the nominating and corporate governance committee. Under the Nasdaq listing standards, we are required to have a nominating and corporate governance committee composed entirely of independent directors. Our board of directors has determined that each of Fara Remtulla, Daniel Mudd and Thomas P.M. Barry are independent. The nominating and corporate governance committee is responsible for: •identifying, screening and reviewing individuals qualified to serve as directors, consistent with criteria approved by the board, 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; 225 •developing and recommending to the board of directors and overseeing implementation of our corporate governance guidelines; •coordinating and overseeing the annual self -evaluationof the board of directors, its committees, individual directors and management in the governance of the 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. Compensation Committee The members of our compensation committee are Fara Remtulla, Daniel Mudd and Thomas P.M. Barry. Thomas P.M. Barry serves as chairman of the compensation committee. Under the Nasdaq listing standards, we are required to have a compensation committee composed entirely of independent directors. Our board of directors has determined that each of Fara Remtulla, Daniel Mudd and Thomas P.M. Barry are independent. The compensation committee is responsible for: •reviewing and approving