Company: APXIF
Filing Date: 2025-06-13
Form Type: F-4/A
Source: 0001213900-25-054324
Chunk: 475

Company: APx Acquisition Corp. I
Filing Date: 2025-06-13
Form: F-4/A
Chunk 475
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 on risk assessment and risk management; •reviewing related party transactions; and •establishing procedures for the confidential anonymous submission of concerns regarding questionable accounting, internal controls or auditing matters. The members of our audit 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 audit committee membership. In addition, all of the audit committee members will meet the requirements for financial literacy under applicable SEC and Nasdaq rules and at least one of the members will qualify as an “audit committee financial expert,” as such term is defined in Item 407(d) of Regulation S -K. Our Board will adopt a new written charter for the audit committee, which will be available on our website after adoption. The reference to our websites in this proxy statement/prospectus does not include or incorporate by reference the information on our website into this proxy statement/prospectus. Compensation Committee Our compensation committee will be responsible for, among other things: •reviewing and approving the corporate goals and objectives, evaluating the performance of and reviewing and approving, (either alone or, if directed by the board of directors, in conjunction with a majority of the independent members of the board of directors) the compensation of our Chief Executive Officer; •overseeing an evaluation of the performance of and reviewing and setting or making recommendations to our board of directors regarding the compensation of our other executive officers; •reviewing and approving or making recommendations to our board of directors regarding our incentive compensation and equity -basedplans, policies and programs; •reviewing and approving all employment agreement and severance arrangements for our executive officers; •making recommendations to our board of directors regarding the compensation of our directors; and •retaining and overseeing any compensation consultants. The members of our compensation 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 compensation committee membership, including the heightened independence standards for members of a compensation committee. 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. 248 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