{"url_path":"/sec/cik-0001852889/10-k/2026/item-10","section_key":"item-10","section_title":"Item 10 Directors, Executive Officers and Corporate Governance**","topic":"sec","document":{"doc_type":"10-K","doc_date":"2026-06-22","source_url":"https://www.sec.gov/Archives/edgar/data/1852889/0001829126-26-006699-index.html","accession_number":"0001829126-26-006699","cik":"0001852889","ticker":null,"issuer_name":"Libity","edgar_url":"https://www.sec.gov/Archives/edgar/data/1852889/0001829126-26-006699-index.html","primary_entity_key":"0001852889","primary_entity_name":"Libity"},"word_count":497,"has_tables":true,"body_markdown":"**Item 10. Directors, Executive Officers and Corporate Governance**\n\n \n\n**Directors and Executive Officers**\n\n \n\n**Name**\n \n**Age**\n \n**Position**\n\nVikas Mittal\n \n44\n \nPrincipal Executive Officer and Director\n\nJames DeAngelis\n \n65\n \nPrincipal Financial Officer, Principal Accounting Officer and Director\n\n \n\nVikas Mittal has served as our Principal Executive\nOfficer and a Director since August 28, 2025. Mr. Mittal has served as the Managing Member and Chief Investment Officer of Meteora\nCapital, LLC since January 2022, and previously was an investment professional and member of Glazer Capital, LLC, which he joined\nin 2005. Mr. Mittal also serves in roles at other special purpose acquisition companies, including as Chief Executive Officer and Chief\nFinancial Officer of Invest Acquisition Corporation (formerly Investcorp Europe Acquisition Corp. I), Chief Financial Officer of Berto\nAcquisition Corp., and Chairman and Chief Financial Officer of CSLM Digital Asset Acquisition Corp III Ltd. Mr. Mittal holds a B.S. in\nFinance (summa cum laude) from the University of Florida and an MBA from NYU Stern School of Business, and is a CFA charter holder.\n\n \n\nJames DeAngelis has served as our Principal Financial Officer, Principal Accounting Officer and a Director since August 28, 2025. Mr. DeAngelis has more than 30 years of executive financial and operational experience in chief financial officer and chief operations officer roles across technology-focused public and private companies. His prior roles include Director of Digital Transformation and Segment CFO at Kroll, LLC and CFO and COO of Verus Analytics, LLC, and he previously served in C-suite roles at public companies including Commodore Environmental Services, Commodore Applied Technologies and Commodore Separation Technologies. Mr. DeAngelis holds B.S. degrees in biology and physiology from the University of Connecticut and a Master’s in International Management from the Thunderbird School of Global Management, and is a graduate of the Harvard Business Analytics Program.\n\n \n\nDepartures. Effective as of August 28, 2025, in connection with the closing of the Sponsor Purchase Agreement, Nikhil Kalghatgi (Principal Executive Officer and Director), Dean Clinton (Principal Financial Officer and Director), Rishi Kapoor (Director), Kunal Bahl (Director), Girish Vanvari (Director), Ashwini Asokan (Director) and Manpreet Singh (Director) each resigned from all positions held with the Company.\n\n \n\n**Committees of the Board of Directors**\n\n \n\nFollowing the Nasdaq delisting on July 14, 2025 and the change in sponsorship and composition of our board on August 28, 2025, the Company’s Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee ceased to operate in the composition disclosed in our most recent Annual Report. The Company is no longer required to maintain the corporate governance structures mandated by Nasdaq. The Company’s board continues to be responsible for the oversight functions previously delegated to its committees, including oversight of the Company’s independent registered public accounting firm and related-party transactions. The Company intends to reconstitute appropriate committees with independent directors upon completion of an Initial Business Combination.\n\n \n\n**Code of Ethics**\n\n \n\nThe Company maintains a Code of Ethics applicable to its directors, officers and employees, a copy of which is filed as an exhibit to the Company’s registration statement.\n\n \n\n13"}