Company: BAYAU
Filing Date: 2025-04-01
Form Type: 10-K
Source: 0001641172-25-002125
Chunk: 772

Company: Bayview Acquisition Corp
Filing Date: 2025-04-01
Form: 10-K
Item: Item 7
Chunk 772
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ily carry out the responsibility of properly selecting or approving director nominees without the formation of a standing
nominating committee. As there is no standing nominating committee, we do not have a nominating committee charter in place.

The
board of directors will also consider director candidates recommended for nomination by our shareholders during such times as they are
seeking proposed nominees to stand for election at the next annual meeting of shareholders (or, if applicable, a special meeting of shareholders).
Our shareholders that wish to nominate a director for election to our board of directors should follow the procedures set forth in our
Second Amended and Restated Memorandum and Articles of Association.

  79 

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, our 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.

Compensation
Committee Interlocks and Insider Participation

None
of our officers currently serves, and in the past year have not served, as a member of the compensation committee of any entity that
has one or more officers serving on our board of directors.

Code
of Ethics

Prior
to the consummation of the IPO, we adopted a Code of Ethics applicable to our directors, officers and employees. We filed a copy of our
Code of Ethics and our audit and compensation committee charters as exhibits to the Registration Statement. You will be able to review
these documents by accessing our public filings at the SEC’s web site at www.sec.gov. In addition, a copy of the Code of Ethics
will be provided without charge upon request from us. We intend to disclose any amendments to or waivers of certain provisions of our
Code of Ethics in a Current Report on Form 8-K.

Conflicts
of Interest

Except
as disclosed herein, we do not believe any conflict currently exists between us and our founders, and affiliates of our founders may
compete with us for acquisition opportunities. If such entities decide to pursue an opportunity, we may be precluded from procuring such
opportunity. In addition, investment ideas generated within our founders may be suitable for both us and for an affiliate of founders
and may be directed to such entity rather than to us. Neither our founders nor members of our management team who are also employed by
or affiliated with our