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