Company: APXIF
Filing Date: 2025-07-03
Form Type: F-4/A
Source: 0001213900-25-061545
Chunk: 355

Company: APx Acquisition Corp. I
Filing Date: 2025-07-03
Form: F-4/A
Chunk 355
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OLDERS
VOTE “FOR” THE APPROVAL OF THE CAYMAN MERGER PROPOSAL. 174 Proposal No. 3 — The ADJOURNMENT Proposal Overview The Adjournment Proposal, if approved, will allow the APx Board to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation of proxies if, based upon the tabulated vote at the time of the Special Meeting, any of the Business Combination Proposal or the Cayman Merger Proposal would not be duly approved and adopted by our shareholders or we determine that one or more of the closing conditions under the Business Combination Agreement is not satisfied or waived. In no event will the APx Board adjourn the Special Meeting or consummate the Business Combination beyond the date by which it may properly do so under APx’s Existing Governing Documents and Cayman Islands law. Resolution to be Voted Upon The full text of the resolution to be proposed is as follows: “RESOLVED, as an ordinary resolution, that the adjournment of the general meeting to a later date or dates to be determined by the chairman of the extraordinary general meeting, if necessary or convenient, to permit further solicitation and vote of proxies be confirmed, ratified and approved in all respects.” Vote Required for Approval The approval of the Adjournment Proposal requires an ordinary resolution under APx’s Existing Governing Documents, being the affirmative vote of the holders of a simple majority of the ordinary shares who, being present in person or by proxy and entitled to vote at the Special Meeting, vote at the Special Meeting. Failure to submit a proxy or to vote in person at the Special Meeting, an abstention from voting, or a broker non -votewill have no effect on the Adjournment Proposal. The Closing is not conditioned upon the approval of the Adjournment Proposal. Recommendation of the APx Board THE APx BOARD UNANIMOUSLY RECOMMENDS THAT SHAREHOLDERS
VOTE “FOR” THE APPROVAL OF THE ADJOURNMENT PROPOSAL. 175 Business of the Company and Certain Information About the Company References in this section to “we”, “our”, “us”, the “Company” or “OmnigenicsAI” generally refer to OmnigenicsAI Corp and “Combined Company” refers to OmnigenicsAI Corp and its subsidiaries after the Closing of the Transactions. Incorporation OmnigenicsAI Corp is a Cayman Islands exempted company incorporated on January 9,