Company: APXIF
Filing Date: 2025-01-22
Form Type: F-4
Source: 0001213900-25-005463
Chunk: 447

Company: APx Acquisition Corp. I
Filing Date: 2025-01-22
Form: F-4
Chunk 447
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 compensation and equity -basedplans, policies and programs; •reviewing and approving all employment agreement and severance arrangements for our executive officers; •making recommendations to our board of directors regarding the compensation of our directors; and •retaining and overseeing any compensation consultants. The members of our compensation committee will be designated by our Board at the closing of the Business Combination, and each will qualify as independent directors according to the rules and regulations of the SEC and Nasdaq with respect to compensation committee membership, including the heightened independence standards for members of a compensation committee. Our Board will adopt a new written charter for the compensation committee, which will be available on our website after adoption. The reference to our website address in this proxy statement/prospectus does not include or incorporate by reference the information on our website into this proxy statement/prospectus. Nominating Committee Our nominating committee will be responsible for, among other things: •identifying individuals qualified to become members of our board of directors, consistent with criteria approved by our board of directors; •overseeing succession planning for our Chief Executive Officer and other executive officers; •periodically reviewing our board of directors’ leadership structure and recommending any proposed changes to our board of directors; •reviews developments in corporate governance practices; •overseeing an annual evaluation of the effectiveness of our board of directors and its committees; and •developing and recommending to our board of directors a set of corporate governance guidelines. 240 The members of our nominating committee will be designated by our Board at the closing of the Business Combination, and each will qualify as independent directors according to the rules and regulations of the SEC and Nasdaq with respect to nominating committee membership. Our Board will adopt a new written charter for the nominating committee, which will be available on our website after adoption. The reference to our website address in this proxy statement/prospectus does not include or incorporate by reference the information on our website into this proxy statement/prospectus. Risk Oversight Our board of directors is responsible for overseeing our risk management process. Our board of directors focuses on our general risk management strategy, the most significant risks facing us, and oversees the implementation of risk mitigation strategies by management. Our audit committee is also responsible for discussing our policies with respect to risk assessment and risk management. Our board of directors believes its administration of its risk oversight function has not negatively affected our board of directors’ leadership structure. Code of Ethics Our Board will adopt a Code of Ethics applicable to our directors, executive officers and team members that complies with the rules and