Company: APXT
Filing Date: 2025-10-28
Form Type: 424B4
Source: 0001213900-25-103160
Chunk: 243

Company: Apex Treasury Corp
Filing Date: 2025-10-28
Form: 424B4
Chunk 243
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 are independent. 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 appointment at the next annual general meeting (or, if applicable, an extraordinary general meeting). Our shareholders that wish to nominate a director for appointment to our board of directors should follow the procedures set forth in our amended and restated memorandum and articles of association. 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. Prior to our initial business combination, holders of our public shares will not have the right to recommend director candidates for nomination to our board of directors. Advisors to the Board of Directors We intend to form an advisory board comprised of John Linden, Richard Ma and Kester Ng, which appointments shall take effect upon the closing of this offering. Such individuals will assist our management team with sourcing and evaluating business opportunities and devising plans and strategies to optimize any business that we acquire following the consummation of this offering. The advisors are neither paid nor reimbursed for any out -of -pocketexpenses in connection with the search of acquisition targets before or after the consummation of our initial business combination. We have not currently entered into any formal arrangements or agreements with the members of our advisory board to provide services to us and they will have no fiduciary obligations to present business opportunities to us. John Linden Mr. John Linden is a veteran game industry executive and entrepreneur with deep expertise in interactive entertainment, blockchain gaming, and digital economies. Since 2018, Mr. Linden is the Co -Founderand Chief Executive Officer of Mythical Games, a next -generationgame technology studio focused on building player -ownedeconomies through blockchain -basedgaming experiences. Under his leadership, Mythical Games launched Blankos Block Party, one of the first mainstream games to integrate non -fungibletokens (NFTs) and Web3 technology. He also serves on the advisory board of Oobit, a Web3 payments platform, where he supports efforts to bridge gaming and everyday crypto transactions. 160 Prior to founding Mythical Games, Mr. Linden was President of Seismic