Company: BEAG
Filing Date: 2025-03-28
Form Type: 10-K
Source: 0001013762-25-003594
Chunk: 380

Company: Bold Eagle Acquisition Corp.
Filing Date: 2025-03-28
Form: 10-K
Item: Item 1B
Chunk 380
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 Corporate Development at Ginkgo. She also served as Ginkgo’s interim Chief Financial Officer in 2020
and was instrumental in taking Ginkgo public via its merger with Soaring Eagle Acquisition Corp. Prior to Ginkgo, Ms. Wagner was an investor
at Bain Capital Private Equity, focusing on technology, media, and telecommunications. Ms. Wagner also serves as an Independent Director
of Turbine Simulated Cell Technologies Ltd., a UK company applying machine learning to target identification and therapeutic development,
sits on the Board of Advisors for the Boston Museum of Science, and serves on the AI Governance Alliance for the World Economic Forum.
We believe Ms. Wagner is qualified to serve on our board of directors due, among other things, to her extensive experience in consummating
business combinations with special purpose acquisition companies and her experience as both an investor and operator of public and private
companies.

Simon Watson has served on our board
of directors since October 2024. He is a retired Partner of Goldman Sachs. He worked for Goldman Sachs for 23 years in London and New
York within Equity Capital Markets. Mr. Watson’s final role was running Equity Capital Markets in New York. He was educated at the
London School of Economics and currently resides in the UK with his wife and two sons. We believe Mr. Watson is qualified to serve on
our board of directors due, among other things, to his extensive experience in equity capital markets in both the U.S. and the UK.

Number and Terms of Office of Officers and
Directors

Our board of directors consists of seven members
and is 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-year term. 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, consisting of Diarmuid Cummins and Amy Gershkoff Bolles, will expire at
our first annual general meeting. The term of office of the second class of directors, consisting of Jason Park, Anna Marie Wagner and
Simon Watson, will expire at the second annual general meeting. The term of office of the third class of directors, consisting of Harry
E. Sloan, Eli Baker and Jeff Sagansky, will expire at the third annual general meeting.