Company: GSHRW
Filing Date: 2025-01-28
Form Type: S-1
Source: 0001213900-25-007542
Chunk: 216

Company: Gesher Acquisition Corp. II
Filing Date: 2025-01-28
Form: S-1
Chunk 216
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 years, Mr. Bleustein has been Equity Research Experience as Director at UBS/PaineWebber in the Industrial Sector, highlighted by eight consecutive years of top Institutional Investor rankings. Earlier, he had three years in public accounting at Ernst & Young and held a CPA designation. He received his undergraduate degree from the University of Wisconsin and an MBA from the University of Wisconsin. We believe Mr. Bleustein is well -qualifiedto serve on our board of directors due to his extensive finance and business experience, including research and evaluation of both public and private companies, and his contacts and relationships. Number and Terms of Office of Officers and Directors Our board of directors will consist of five members and will be divided into three classes with only one class of directors being appointed in each year, and with each class (except for those directors appointed prior to our first annual general meeting) serving a three -yearterm. Prior to the closing of our initial business combination, only holders of our Class B ordinary shares will be entitled to vote on the appointment and removal of directors or continuing the company in a jurisdiction outside the Cayman Islands (including any special resolution required to amend our constitutional documents or to adopt new constitutional documents, in each case, as a result of our approving a transfer by way of continuation in a jurisdiction outside the Cayman Islands). Holders of our public shares will not be entitled to vote on such matters during such time. These provisions of our amended and restated memorandum and articles of association relating to these rights of holders of Class B ordinary shares may be amended by a special resolution passed by the affirmative vote of at least 90% (or, where such amendment is proposed in respect of the consummation of our initial 149 business combination, two -thirds) of the votes cast by such shareholders as, being entitled to do so, vote in person or, where proxies are allowed, by proxy at the applicable general meeting of the company, voting together as a single class. In accordance with Nasdaq corporate governance requirements, we are not required to hold an annual general meeting until one year after our first fiscal year end following our listing on Nasdaq. The term of office of the first class of directors, which will consist of Mr. Neginsky, will expire at our first annual general meeting. The term of office of the second class of directors, which will consist of Mr. Bleustein and Mr.Cherni, will expire at the second annual general meeting. The term of office of the third class of directors, which will consist of