Company: BAYAU
Filing Date: 2025-04-01
Form Type: 10-K
Source: 0001641172-25-002125
Chunk: 1032

Company: Bayview Acquisition Corp
Filing Date: 2025-04-01
Form: 10-K
Item: Item 9B
Chunk 1032
---
 incurred in connection with the filing of any such registration statements.

Related
Party Policy

We
have not yet adopted a formal policy for the review, approval or ratification of related party transactions.

Prior
to the consummation of the IPO, we adopted a code of ethics requiring us to avoid, wherever possible, all conflicts of interests, except
under guidelines or resolutions approved by our board of directors (or the appropriate committee of our board) or as disclosed in our
public filings with the SEC. Under our code of ethics, conflict of interest situations will include any financial transaction, arrangement
or relationship (including any indebtedness or guarantee of indebtedness) involving the company. A form of the code of ethics that we
adopted prior to the consummation of the IPO is filed as an exhibit to this Form 10-K.

In
addition, our audit committee, pursuant to a written charter that we adopted prior to the consummation of the IPO, will be responsible
for reviewing and approving related party transactions to the extent that we enter into such transactions. An affirmative vote of a majority
of the members of the audit committee present at a meeting at which a quorum is present will be required in order to approve a related
party transaction. A majority of the members of the entire audit committee will constitute a quorum. Without a meeting, the unanimous
written consent of all of the members of the audit committee will be required to approve a related party transaction. A form of the audit
committee charter that we adopted prior to the consummation of the IPO is filed as an exhibit to this Form 10-K. We also require each
of our directors and executive officers to complete a directors’ and officers’ questionnaire that elicits information about
related party transactions.

These
procedures are intended to determine whether any such related party transaction impairs the independence of a director or presents a
conflict of interest on the part of a director, employee or officer.

To
further minimize conflicts of interest, we have agreed not to consummate an initial business combination with an entity that is affiliated
with any of our founders unless we, or a committee of independent directors, have obtained an opinion from an independent investment
banking firm which is a member of FINRA or an independent accounting firm that our initial business combination is fair to our company
from a financial point of view. Furthermore, no finder’s fees, reimbursements or cash payments will be made to our founders, existing
officers, directors or