Company: SPEG
Filing Date: 2025-01-21
Form Type: S-1
Source: 0001213900-25-005097
Chunk: 215

Company: Silver Pegasus Acquisition Corp.
Filing Date: 2025-01-21
Form: S-1
Chunk 215
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 Hassan Parsa |     | Candou Angel Network LLC.        |     | Venture Capital    |     | Advisor and Investor    |
|              |     | Catapult Ventures II, L.P.       |     | Venture Capital    |     | Limited Partner         |
| George Jones |     | Woodside Capital Securities Inc. |     | Investment Banking |     | Managing Director       |
|              |     | PharmaSecure, Inc.               |     | Pharmaceuticals    |     | Director                |
|              |     | SkillMil, Inc.                   |     | Career Services    |     | Director                |
| Mike Noonen  |     | Swave Photonics, B.V.            |     | Technology         |     | Chief Executive Officer |
|              |     | SK Growth Opportunities Corp.    |     | SPAC               |     | Director                |
|              |     | SES.ai Corp.                     |     | Battery Company    |     | Director                |
|              |     | Finwave Semiconductor, Inc.      |     | Semiconductors     |     | Director                |

As set out above, directors have a duty not to put themselves in a position of conflict and this includes a duty not to engage in self -dealing, or to otherwise benefit as a result of their position at the expense of the company. However, in some instances what would otherwise be a breach of this duty can be forgiven and/or authorized in advance by the shareholders provided that there is full disclosure by the directors. This can be done by way of permission granted in the memorandum and articles of association or alternatively by shareholder approval at general meetings. Each of our officers and directors presently has, and any of them in the future may have additional, fiduciary, contractual or other obligations or duties to one or more other entities pursuant to which such officer or director is or will be required to present a business combination opportunity to such entities. Accordingly, if any of our officers or directors becomes aware of a business combination opportunity which is suitable for an entity to which he or she has then current fiduciary or contractual obligations, he or she will honor his or her fiduciary or contractual obligations to present such business combination opportunity to such other entity, subject to their fiduciary duties under Cayman Islands law. Our amended and restated memorandum and articles of association provide that, to the fullest extent permitted by law: (i) no individual serving as a director or an officer, among other persons, shall have any duty, except and to the