Company: APXIF
Filing Date: 2025-03-31
Form Type: F-4/A
Source: 0001213900-25-026339
Chunk: 808

Company: APx Acquisition Corp. I
Filing Date: 2025-03-31
Form: F-4/A
Chunk 808
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27.4The Directors may exercise all the powers of the Company to borrow money and to mortgage or charge its undertaking, property and assets (present and future) and uncalled capital or any part thereof and to issue debentures, debenture stock, mortgages, bonds and other such securities whether outright or as security for any debt, liability or obligation of the Company or of any third party. 28Appointment and Removal of Directors 28.1Immediately prior to the listing of the Shares on a Designated Stock Exchange, the directors shall by resolution classify themselves as Class I, Class II or Class III directors. The Class I directors shall stand appointed for a term expiring at the Company’s third annual general meeting, the Class II directors shall stand appointed for a term expiring at the Company’s second annual general meeting and the Class III directors shall stand appointed for a term expiring at the Company’s first annual general meeting. Annex D-12 28.2Commencing at the Company’s first annual general meeting, and at each annual general meeting thereafter, directors appointed to succeed those directors whose terms expire shall be appointed for a term of office to expire at the first succeeding annual general meeting after their election. All directors shall hold office until the expiration of their respective terms of office and until their successors shall have been appointed and qualified. 28.3Subject to Article 28.1 and 28.2, the Company may by Ordinary Resolution appoint any person to be a director or may be Ordinary Resolution remove any person as a director. 28.4Subject to death, resignation or removal, and with the exception of those directors appointed prior to the first annual general meeting of the Company, each director shall serve a term of office that will expire at the first succeeding annual general meeting after their appointment or election. 28.5A director may be removed from office with or without cause by: (a)(following the listing of the Shares on a Designated Stock Exchange but not at any time before) an Ordinary Resolution passed at a meeting of Members called for the purposes of removing the director or for purposes including the removal of the director; or (b)subject to Article 28.1 and 28.2, a resolution of directors passed by all of the other Directors (being not less than three in number) at a meeting of the Directors duly convened and held in accordance with the Articles or by a resolution in writing signed by all of the other Directors (being not less than three in number). 28.6The directors