Company: BACC
Filing Date: 2025-05-14
Form Type: S-1
Source: 0001185185-25-000465
Chunk: 226

Company: Blue Acquisition Corp/Cayman
Filing Date: 2025-05-14
Form: S-1
Chunk 226
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. 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 Dr. Kenneth Moritsugu
and Dario Dino Ferrari, will expire at our first annual general meeting. The term of office of the second class of directors, which will
consist of Nadim Qureshi and David Bauer, will expire at the second annual general meeting. The term of office of the third class of directors,
which will consist of Ketan Seth and General (Ret.) Wesley Clark, will expire at the third annual general meeting.

Our officers are appointed by the board of directors and serve at the discretion of the board of directors, rather than for specific terms of office. Our board of directors is authorized to appoint officers as it deems appropriate pursuant to our amended and restated memorandum and articles of association.

Special Advisors:

Glenn Hill

Glenn Hill is the co-founder and CEO of Studebaker Group, a multinational conglomerate with a strong background in defense and intelligence, technology, mobility, finance, government, and critical industrial sectors. Mr. Hill has a strong network across the US, Africa, Europe and the Middle East, critical to providing logistical support in challenging, fast-paced environments.

Mina Janeska

Mina Janeska, with 20 years of experience in real estate investment and asset management, including three years in the data centre sector, is a trusted advisor in commercial strategy, market expansion, and sustainable investment. She has been the Chief Executive Officer of Nvisio Ltd.,
a strategic advisory platform providing investment and acquisition support across digital infrastructure and real estate that she founded,
since November 2024. From May 2022 to October 2024, she was Commercial Director of Global Switch, a leading owner, operator and developer
of large scale, carrier and cloud-neutral, multi-customer data centres in Europe and Asia Pacific. From March 2018 to May 2021, Ms. Janeska
was Asset Manager for Fidelity International Ltd., a UK real estate fund.

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Francisco de Borbon Graf von Hardenberg

Francisco de Borbon Graf von Hardenberg has been
a managing partner of Alpha Trading LLC, a US based company in the fields of precious metals and oil & gas, which he co-founded, since
2012