Company: GIGGU
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001193125-25-277896
Chunk: 365

Company: GigCapital7 Corp.
Filing Date: 2025-11-12
Form: S-4
Chunk 365
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The approval of the Incentive Plan Proposal requires an ordinary resolution under the Companies Act, being the affirmative vote of the holders of a majority of the GigCapital7 Ordinary Shares, who, being present in person or by proxy and entitled to vote at the extraordinary general meeting, vote at the extraordinary general meeting. Abstentions, while considered present for the purposes of establishing a quorum, will not count as votes cast at the extraordinary general meeting and otherwise will have no effect on a particular proposal. Brokernon-votesare not considered present for the purposes of establishing a quorum, will not count as votes cast at the extraordinary general meeting, and otherwise will have no effect on a particular proposal under Cayman Islands law, assuming a valid quorum is established. The Incentive Plan Proposal is conditioned on the approval of the Condition Precedent Proposals. If the Condition Precedent Proposals are not approved, the Incentive Plan Proposal will not be presented at the extraordinary general meeting. The Incentive Plan Proposal will only become effective if the Business Combination is completed.Recommendation of the GigCapital7 BoardTHE GIGCAPITAL7 BOARD UNANIMOUSLY RECOMMENDS THAT GIGCAPITAL7 SHAREHOLDERS VOTE “FOR” THE APPROVAL OF THE INCENTIVE PLAN PROPOSAL.192

### THE DIRECTOR ELECTION PROPOSAL

#### Election of Directors
Pursuant to the Business Combination Agreement, GigCapital7 has agreed to take all necessary action, including causing the members of the GigCapital7 Board to resign, so that effective at the Closing, the entire Domesticated GigCapital7 Board will consist of seven (7) individuals. The Domesticated GigCapital7 Board will be classified into three classes, with each Class I director having a term that expires at the first annual meeting of stockholders of Domesticated GigCapital7 to be held following the date of Closing, each Class II director having a term that expires at the second annual meeting of stockholders of Domesticated GigCapital7 to be held following the date of Closing, and each Class III director having a term that expires at the third annual meeting of stockholders of Domesticated GigCapital7 to be held following the date of Closing, or in each case until their respective successor is duly elected and qualified, subject to such director’s earlier death, disqualification, resignation, or removal.

GigCapital7 is proposing the approval by special resolution to be approved by the GigCapital7 Class B Ordinary Shares of