Company: OTSA
Filing Date: 2025-07-07
Form Type: F-1/A
Source: 0001213900-25-061733
Chunk: 222

Company: OTSAW Ltd
Filing Date: 2025-07-07
Form: F-1/A
Chunk 222
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 which were venture or private equity -backed. He currently serves as a director at KVLR Capital (2024–present), Homestead Smart Health Plan (2017–present), the Goodwill of Philadelphia and Southern New Jersey (2020–present), and the Cooper Medical School of Rowan University (2021–present). His recent past directorships 135 include Foundation Radiology (2009–2022) and Twiage Med (2016–2023), both private equity–backed companies that experienced successful exits. Dr. Olivia earned a bachelor’s degree from Pennsylvania State University in 1984, a medical degree from Hahnemann University (now part of Drexel University) in 1988, completed post -graduatemedical training at Columbia University and the University at Buffalo in 1992, and earned a master’s degree in business administration from the Wharton School of the University of Pennsylvania in 1994. Family Relationships There are no family relationships among any of our directors, director nominees or executive officers as defined in Item 401 of Regulation S -K. Employment Agreements and Director Offer Letters We plan to enter into employment agreements with each of our executive officers pursuant to which such individuals agreed to serve as our executive officers. Pursuant to these agreements, we expect to be entitled to terminate an executive officer’s employment for cause at any time. Each executive officer will agree not to, directly or indirectly, provide the same or substantially the same services that he/she provides to the Company to any other business in certain area. We also plan to enter into director offer letters with each of our independent director nominees which agreements set forth the terms and provisions of their engagement. Election of Officers Our executive officers are appointed by, and serve at the discretion of, our board of directors. Board of Directors We expect our board of directors to consist of five directors, three of whom are expected to be independent as such term is defined by Nasdaq. We expect that all current directors will continue to serve after this offering. The directors will be up for re -electionat our annual general meeting of shareholders. A director may vote in respect of any contract or transaction in which he is interested, provided, however that the nature of the interest of any director in any such contract or transaction shall be disclosed by him at or prior to its consideration and any vote on that matter. A general notice or disclosure to the directors or otherwise contained in the minutes of a meeting or a written resolution of the directors or any committee thereof of the nature of