Company: GIGGU
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001193125-25-277896
Chunk: 366

Company: GigCapital7 Corp.
Filing Date: 2025-11-12
Form: S-4
Chunk 366
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 the election of the following individuals, who will take office immediately following the Closing and who will constitute all the members of the Domesticated GigCapital7 Board: Samuel Gibson, Dr. Avi Katz, Dr. Raluca Dinu, Robert J. Lewis, Bryan L. Timm and two vacancies.

In addition, it is anticipated that Dr. Avi Katz will be designated as Executive Chairman of the Domesticated GigCapital7 Board. Each of Dr. Avi Katz, Dr. Raluca Dinu, Robert J. Lewis and Bryan L. Timm are expected to qualify as an independent director under Nasdaq listing standards.

Other than the marriage of Dr. Katz and Dr. Dinu, there are no family relationships among any of Domesticated GigCapital7’s directors and current executive officers.

Subject to other provisions in the Proposed Interim Certificate of Incorporation and the Proposed Post-Closing Certificate of Incorporation, the number of directors that constitutes the entire Domesticated GigCapital7 Board will be fixed solely by resolution of the Domesticated GigCapital7 Board.

Under the Proposed Interim Certificate of Incorporation and the Proposed Post-Closing Certificate of Incorporation, the directors of Domesticated GigCapital7 will be divided into three classes as nearly equal in size as is practicable, hereby designated Class I, Class II and Class III. Upon the effectiveness of the Domestication, pursuant to the plan of domestication of GigCapital7 and consistent with the Proposed Interim Certificate of Incorporation, the Board of Domesticated GigCapital7 will be classified into three classes, with the initial class assignments being as follows: Class I: Karen Rogge and Raanan L. Horowitz; Class II: Dr. Avi Katz and Ambassador Adrian Zuckerman; Class III: Dr. Raluca Dinu and Professor Darius Moshfeghi. The members of the Domesticated GigCapital7 Board, other than Dr. Avi Katz and Dr. Raluca Dinu, will resign immediately prior to the Closing, and upon approval of the Director Election Proposal, the GigCapital7 Board will be reconstituted at the Closing with the members described in this Director Election Proposal. Robert J. Lewis has been assigned as a Class I director, Samuel Gibson and Dr. Avi Katz have been assigned as Class II directors and Dr. Raluca Dinu and Bryan L. Timm Gibson have been assigned as Class III directors. The term of office of the initial Class I directors of Domesticated GigCapital7 will expire