Directors of PubCo. Immediately after the Effective Time, PubCo’s board of directors shall initially consist of such number of directors as the Company shall determine and shall include: Xxxx Xxxxxxxxx, Xxxxx Xxxxxxxx, Xxxxx Xxxxxxx, and such other directors as the Company shall determine; except that Sponsor shall have the right to appoint one director to the PubCo board of directors, subject to the Company’s approval, not to be unreasonably withheld. At the Effective Time, PubCo shall have no fewer than the required number of independent directors under the Securities Act and the Nasdaq rules. PubCo’s board of directors will comply with the requirements of Nasdaq.
Appears in 4 contracts
Samples: And Restated Agreement and Plan of Merger (Nukkleus Inc.), And Restated Agreement and Plan of Merger (Brilliant Acquisition Corp), Agreement and Plan of Merger (Brilliant Acquisition Corp)
Directors of PubCo. Immediately after the Effective Time, PubCo’s board of directors shall initially consist of such number of directors as the Company shall determine and shall include: Xxxx Exxx Xxxxxxxxx, Xxxxx Jxxxx Xxxxxxxx, Xxxxx Xxxxxxx, and such other directors as the Company shall determine; except that Sponsor shall have the right to appoint one director to the PubCo board of directors, subject to the Company’s approval, not to be unreasonably withheld. At the Effective Time, PubCo shall have no fewer than the required number of independent directors under the Securities Act and the Nasdaq rules. PubCo’s board of directors will comply with the requirements of Nasdaq.”
Appears in 1 contract
Samples: Agreement and Plan of Merger (Brilliant Acquisition Corp)
