Company: APXIF
Filing Date: 2025-03-31
Form Type: F-4/A
Source: 0001213900-25-026339
Chunk: 809

Company: APx Acquisition Corp. I
Filing Date: 2025-03-31
Form: F-4/A
Chunk 809
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 shall have power at any time to appoint any person to be a director who: (a)is recommended as a director nominee by any of the Members; and (b)is willing to act as a director, either to fill a vacancy or as an additional director. A director appointed to fill a vacancy resulting from the death, resignation or removal of a director shall serve for the remainder of the full term of the director whose death, resignation or removal shall have created such vacancy and until his successor shall have been appointed and qualified. 28.7A remaining director may appoint a director even though there is not a quorum of directors. 28.8No appointment can cause the number of directors to exceed the maximum; and any such appointment shall be invalid. 29Vacation of Office of Director The office of a Director shall be vacated if: (a)the Director gives notice in writing to the Company that he resigns the office of Director; or (b)the Director absents himself (for the avoidance of doubt, without being represented by proxy) from three consecutive meetings of the board of Directors without special leave of absence from the Directors, and the Directors pass a resolution that he has by reason of such absence vacated office; or (c)the Director dies, becomes bankrupt or makes any arrangement or composition with his creditors generally; or (d)the Director is found to be or becomes of unsound mind. 30Proceedings of Directors 30.1The quorum for the transaction of the business of the Directors may be fixed by the Directors, and unless so fixed shall be three if there are three or more Directors, and shall be two if there are only two Directors and shall be one if there is only one Director. 30.2Subject to the provisions of the Articles, the Directors may regulate their proceedings as they think fit. Questions arising at any meeting shall be decided by a majority of votes. In the case of an equality of votes, the chairman shall have a second or casting vote. Annex D-13 30.3A person may participate in a meeting of the Directors or any committee of Directors by conference telephone or other communications equipment by means of which all the persons participating in the meeting can communicate with each other at the same time. Participation by a person in a meeting in this manner is treated as presence in person at that meeting. Unless otherwise determined by the Directors, the meeting shall be deemed to be held at the place where the chairman is located at the start of the meeting.