Company: COPL-UN
Filing Date: 2025-02-03
Form Type: S-1/A
Source: 0001829126-25-000620
Chunk: 234

Company: Copley Acquisition Corp
Filing Date: 2025-02-03
Form: S-1/A
Chunk 234
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1999 to February 2021) and AVCJ (March 2001 to December 2009) in, and as a columnist for Forbes from February 2010
to December 2019, Ms. Fannin followed the venture capital trail from Silicon Valley to Asia's emerging markets and reported about the
region’s entrepreneurial boom from Southeast Asia to India and Greater China. Ms. Fannin has covered many innovative global businesses
and interviewed several visionary leaders for influential publications including Harvard Business Review.

Ms. Fannin resides in
New York City, where she is a member of the Overseas Press Club, and an adviser at a university-affiliated venture group. We believe
Ms. Fannin is qualified to serve on our board of directors due to her extensive knowledge of the technology sector.

Number, Terms of Office and Appointment of Officers and Directors

Our board of directors consists
of [ ] members. At the closing of this offering, we will have a single class of directors. Prior to our initial business combination,
as long as there are Class B ordinary shares outstanding, holders of our founder shares will have the right to appoint all of our directors
and remove members of the board of directors for any reason, and holders of our public shares will not have the right to vote on the
appointment or removal of directors during such time. These provisions of our amended and restated memorandum and articles of association
may only be amended by a special resolution passed by the affirmative vote of a majority of at least 90% (or, where such amendment is
proposed in respect of the consummation of our initial business combination, two-thirds) of the votes cast by such shareholders as, being
entitled to do so, vote in person or, where proxies are allowed, by proxy at the applicable general meeting of the company, or a resolution
approved in writing by all of the holders of the issued shares entitled to vote on such matter. Subject to any other special rights applicable
to the shareholders, any vacancies on our board of directors may be filled by the affirmative vote of a majority of the directors present
and voting at the meeting of our board of directors or by an ordinary resolution of our shareholders (or, prior to our initial business
combination, an ordinary resolution approved by the holders of our founder shares).

Our officers are appointed by the board of directors and serve at the discretion of the board of directors, rather than for specific terms of office. Our board of directors is authorized to appoint persons to the