Company: APXIF
Filing Date: 2025-03-31
Form Type: F-4/A
Source: 0001213900-25-026339
Chunk: 453

Company: APx Acquisition Corp. I
Filing Date: 2025-03-31
Form: F-4/A
Chunk 453
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. Our Board will adopt a new written charter for the compensation committee, which will be available on our website after adoption. The reference to our website address in this proxy statement/prospectus does not include or incorporate by reference the information on our website into this proxy statement/prospectus. Nominating Committee Our nominating committee will be responsible for, among other things: •identifying individuals qualified to become members of our board of directors, consistent with criteria approved by our board of directors; •overseeing succession planning for our Chief Executive Officer and other executive officers; •periodically reviewing our board of directors’ leadership structure and recommending any proposed changes to our board of directors; •reviews developments in corporate governance practices; •overseeing an annual evaluation of the effectiveness of our board of directors and its committees; and •developing and recommending to our board of directors a set of corporate governance guidelines. 240 The members of our nominating committee will be designated by our Board at the closing of the Business Combination, and each will qualify as independent directors according to the rules and regulations of the SEC and Nasdaq with respect to nominating committee membership. Our Board will adopt a new written charter for the nominating committee, which will be available on our website after adoption. The reference to our website address in this proxy statement/prospectus does not include or incorporate by reference the information on our website into this proxy statement/prospectus. Risk Oversight Our board of directors is responsible for overseeing our risk management process. Our board of directors focuses on our general risk management strategy, the most significant risks facing us, and oversees the implementation of risk mitigation strategies by management. Our audit committee is also responsible for discussing our policies with respect to risk assessment and risk management. Our board of directors believes its administration of its risk oversight function has not negatively affected our board of directors’ leadership structure. Code of Ethics Our Board will adopt a Code of Ethics applicable to our directors, executive officers and team members that complies with the rules and regulations of Nasdaq and the SEC. The Code of Ethics will be available on our website. In addition, we intend to post on the Corporate Governance section of its website all disclosures that are required by law or Nasdaq listing standards concerning any amendments to, or waivers from, any provision of the Code of Ethics. The reference to our website address in this proxy statement/prospectus does not include or incorporate by reference the information on our website into this proxy statement/prospectus. Compensation of Directors and Officers Following the Closing of the Business Combination, we