Gigcapital9 Corp.

02/09/2026 | Press release | Distributed by Public on 02/09/2026 16:21

Management Change/Compensation (Form 8-K)

Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Director Compensation

On February 5, 2026, the Board of Directors (the "Board") of GigCapital9 Corp., a Cayman Islands exempted company (the "Company") approved the payment by the Company of advisory fees in connection with certain activities on its behalf, such as identifying and investigating potential business targets and business combinations as well as pertaining to board committee service and administrative and analytical services. These advisory fees will be paid quarterly, and include payments to Dr. Avi S. Katz, the Chief Executive Officer. The quarterly amounts approved are as follows:

Quarterly compensation prior
to signing a definitive
agreement with a defined
business combination target
Quarterly compensation following
the signing of a definitive
agreement with a defined business
combination target

Dr. Avi S. Katz

$4,000 $6,000

Dr. Raluca Dinu

$4,000 $6,000

Admiral (Ret.)

David Ben-Bashat

$4,000 $6,000

Raanan I. Horowitz

$4,000 $6,000

Ambassador Adrian Zuckerman

$4,000 $6,000

Bryan Timm

$4,000 $6,000

Luis Machuca

$4,000 $6,000

Maj. General (Ret.)

Avi Mizrachi

$4,000 $6,000
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