Company: ONCHW
Filing Date: 2025-02-11
Form Type: DRS
Source: 0001213900-25-012094
Chunk: 197

Company: 1RT Acquisition Corp.
Filing Date: 2025-02-11
Form: DRS
Chunk 197
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 of [], [], and [], with support from other investment professionals from 1RoundTable Partners who can provide valuable expertise and qualifications. Our executive team is supported by a team of executives, directors and other advisors who blend traditional principal investment and M&A expertise, SPAC execution experience, management and operational expertise, and experience in financial, strategic and operational enhancement. We believe that these individuals have substantial executive expertise that will be helpful in the identification of potential target businesses, specifically technology and software infrastructure companies whose products and services target financial services, real estate and asset management companies, as well as the successful consummation of a business combination. None of these individuals are required to commit any specified amount of time to our affairs; however, we expect that certain of these individuals will on average dedicate a majority of their professional time on our affairs. Number and Terms of Office of Officers and Directors Our board of directors will consist of [] members and will be divided into three classes with only one class of directors being appointed in each year, and with each class (except for those directors appointed prior to our first annual general meeting) serving a three -yearterm. Prior to the closing of our initial business combination, only holders of our Class B ordinary shares will be entitled to vote on the appointment and removal of directors or continuing the company in a jurisdiction outside the Cayman Islands (including any special resolution required to amend our constitutional documents or to adopt new constitutional documents, in each case, as a result of our approving a transfer by way of continuation in a jurisdiction outside the Cayman Islands). Holders of our public shares will not be entitled to vote on such matters during such time. These provisions of our amended and restated memorandum and articles of association relating to these rights of holders of Class B ordinary shares may be amended by a special resolution passed by the affirmative vote of at least 90% (or, where such amendment is proposed in respect of the consummation of our initial business combination, two -thirds) of the shareholders who, being entitled to do so, vote in person or, where proxies are allowed, by proxy at a general meeting of the company. In accordance with Nasdaq corporate governance requirements, we are not required to hold an annual general meeting until one year after our first fiscal year end following our listing on Nasdaq. The term of office of the first class of directors, which will consist of [ ] and [ ] will expire at our first annual general meeting. The term of office of the second class of directors, which will consist of [ ], will