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Churchill Capital Corp XII appointed Paul D. Lapping as a director on July 13, 2026, effective immediately. He joins the compensation committee and the audit committee and becomes chairperson of the Audit Committee, replacing William Sherman as interim chair; Mr. Sherman will remain an Audit Committee member. Lapping will serve in the first class of directors, with his term expiring at the company’s first annual general meeting.
Lapping, age 63, manages Jakal Investments, LLC, which he founded in 2005, and Green Pastures Management, LLC, and has extensive SPAC board and executive experience. He signed a joinder to an April 27, 2026 letter agreement to waive certain redemption rights and vote any of his ordinary shares in favor of an initial business combination, and entered into a standard director indemnity agreement. On July 14, 2026, the company executed director agreements with Lapping and William Sherman, providing each with $75,000 per annum in cash compensation beginning August 1, 2026.