Company: APXIF
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001213900-25-026189
Chunk: 1576

Company: APx Acquisition Corp. I
Filing Date: 2025-03-31
Form: 10-K
Item: Item 9
Chunk 1576
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 disclosed pursuant to Item 404 of Regulation S-K promulgated by the SEC prior
                                            to us entering into such transaction; and

●reviewing
                                            with management, the independent registered public accounting firm, and our legal advisors,
                                            as appropriate, any legal, regulatory or compliance matters, including any correspondence
                                            with regulators or government agencies and any employee complaints or published reports that
                                            raise material issues regarding our financial statements or accounting policies and any significant
                                            changes in accounting standards or rules promulgated by the Financial Accounting Standards
                                            Board, the SEC or other regulatory authorities.

Nominating and Corporate Governance Committee

We have established a nominating and corporate
governance committee of the Board. Fara Remtulla, Daniel Mudd and Thomas P.M. Barry serve as the members and Ms. Remtulla serves as chair
of the nominating and corporate governance committee. The members of our nominating and corporate governance committee are “independent”
under applicable Nasdaq listing standards and applicable SEC rules.

We have adopted a nominating and corporate governance
committee charter, which details the purpose and responsibilities of the nominating and corporate governance committee, including:

●identifying,
                                            screening and reviewing individuals qualified to serve as directors, consistent with criteria
                                            approved by the board, and recommending to the board of directors candidates for nomination
                                            for appointment at the annual general meeting or to fill vacancies on the board of directors;

●developing
                                            and recommending to the board of directors and overseeing implementation of our corporate
                                            governance guidelines;

●coordinating
                                            and overseeing the annual self-evaluation of the board of directors, its committees, individual
                                            directors and management in the governance of the company; and

●reviewing
                                            on a regular basis our overall corporate governance and recommending improvements as and
                                            when necessary.

58

The charter also provides that the nominating
and corporate governance committee may, in its sole discretion, retain or obtain the advice of, and terminate, any search firm to be
used to identify director candidates, and is directly responsible for approving the search firm’s fees and other retention terms.

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, the Board 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.

Comp