Company: APXIF
Filing Date: 2025-06-13
Form Type: F-4/A
Source: 0001213900-25-054324
Chunk: 474

Company: APx Acquisition Corp. I
Filing Date: 2025-06-13
Form: F-4/A
Chunk 474
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 Act with respect to their purchases and sales of our securities. We intend to take all actions necessary for us to maintain compliance as a foreign private issuer under the applicable corporate governance requirements of the Sarbanes -OxleyAct of 2002, the rules adopted by the SEC and the Nasdaq corporate governance rules and listing standards. Because we are a foreign private issuer, our directors and senior management are not subject to short -swingprofit and insider trading reporting obligations under Section 16 of the Exchange Act. They will, however, be subject to the obligations to report changes in share ownership under Section 13 of the Exchange Act and related SEC rules. Corporate Governance We will structure our corporate governance in a manner APx and the Company believe will closely align our interests with those of our shareholders following the Business Combination. Notable features of this corporate governance include: •we will have a majority of independent directors and independent director representation on our audit, compensation and nominating committees immediately following the consummation of the Business Combination, and our independent directors will meet regularly in executive sessions without the presence of our corporate officers or non -independentdirectors; •at least one of our directors will qualify as an “audit committee financial expert” as defined by the SEC; and •we will implement a range of other corporate governance practices, including implementing a robust director education program. Independence of our Board of Directors We currently expect that upon consummation of the Business Combination, three of our five directors will be independent directors and Company’s Board will have an independent audit committee, nominating committee and compensation committee. We anticipate that Kyle Bransfield and each of the Parent and the Sponsor director nominees to be appointed prior to the Closing Date will be “independent directors,” as defined in Nasdaq listing standards and applicable SEC rules. 247 Board Committees Audit Committee Our audit committee will be responsible for, among other things: •appointing, compensating, retaining, evaluating, terminating and overseeing our independent registered public accounting firm; •discussing with our independent registered public accounting firm their independence from management; •reviewing, with our independent registered public accounting firm, the scope and results of their audit; •approving all audit and permissible non -auditservices to be performed by our independent registered public accounting firm; •overseeing the financial reporting process and discussing with management and our independent registered public accounting firm the annual financial statements that we file with the SEC; •overseeing our financial and accounting controls and compliance with legal and regulatory requirements; •reviewing our policies