v3.26.1
S-K 1603(c) Fiduciary Duties to Other Companies
Jul. 22, 2026
Fiduciary Duties to Other Companies, SPAC Officers and Directors [Line Items]  
SPAC Officers and Directors, Fiduciary Duties to Other Companies, Description [Text Block]

Under Cayman Islands law, directors owe the following fiduciary duties:

        duty to act in good faith in what the director or officer believes to be in the best interests of the company as a whole;

        duty to exercise powers for the purposes for which those powers were conferred and not for a collateral purpose;

        duty to not improperly fetter the exercise of future discretion;

        duty to exercise authority for the purpose for which it is conferred and a duty to exercise powers fairly as between different sections of shareholders;

        duty not to put themselves in a position in which there is a conflict between their duty to the company and their personal interests; and

        duty to exercise independent judgment.

Fiduciary Duties to Other Companies, SPAC Officers and Directors [Table Text Block]

The following table summarizes the other relevant pre-existing fiduciary or contractual obligations of our officers and directors:

Name of Individual(1)

 

Name of Affiliated Company

 

Industry

 

Affiliation(2)

Michel Tamer

 

NorthStrive Companies Inc.

 

Investment Management and Advisory Services

 

Managing Director, Mergers & Acquisitions

   

Quality Management Solutions, Inc.

 

Private Equity

 

Chief Executive Officer

James Dawson

 

GB Capital Ltd.

 

Accounting

 

Controller

Jeffrey Parry

 

Mystic Marine Advisors

 

Strategic Advisory Services

 

Partner

   

PMGC Holdings Inc.

 

Holding Company

 

Independent Director, Chairman of Corporate Governance and Nominating Committee

George Kovalyov

 

Finx Group Inc.

 

Financial Technology

 

Engineering Manager

   

PMGC Holdings Inc.

 

Holding Company

 

Independent Director, Independent Director, Chairman of Compensation Committee

Dane May

 

DePaolo & May Strategic Wealth

 

Investment Advisory Services

 

Co-Founder and Principal

Gust Kepler

 

Blackboxstocks, Inc.

 

Financial Technology

 

Founder and Chief Executive Officer

David Goertz

 

DMCL Chartered Professional Accountants

 

Accounting

 

Partner