ACAAU Averin Capital Acquisition Corp. - 8-K

Item 5.02. Departure of Directors or
Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Appointment of New Director

On
May 28, 2026, the board of directors (the “ Board ”) of Averin Capital Acquisition Corp. (the “ Company ”)
appointed Akiko Moni Miyashita as a member of the Board, effective immediately. Ms. Miyashita will serve as a member of the first class
of directors, which term will expire at the Company’s first annual general meeting.

Akiko
Moni Miyashita , age 70, is the Founder of Beacon Hill Strategy Group, a position she has held since October 2024, where she advises
chief executive officers and boards of directors on growth strategy, mergers and acquisitions, and AI-enabled transformation. She previously
served on the board of directors of Halozyme Therapeutics, Inc., a publicly traded biotechnology company, from May 2022 to May 2026. Ms.
Miyashita has over 25 years of experience across strategy, finance and corporate development, with expertise in healthcare and life sciences,
technology and global markets. Ms. Miyashita previously served as Executive Vice President and Chief Strategy Officer of Valo Health,
LLC an AI-native drug discovery and development company, from May 2019 to September 2024, where she led corporate strategy, including
business model development, strategic planning, capital allocation and strategic transactions. Prior to Valo Health, LLC, Ms. Miyashita
served as a Senior Advisor at McKinsey & Company, Inc. from October 2011 to September 2015 and as a Partner at Innosight LLC from
August 2015 to August 2019, where she advised chief executive officers and executive teams on strategy, growth and mergers and acquisitions.
From July 2003 through October 2011, Ms. Miyashita served as Vice President of Corporate Development at IBM where she led mergers and
acquisitions from strategy through integration, as well as strategic partnerships and venture investments across global markets.

No family relationships exist
between Ms. Miyashita and any other directors or executive officers of the Company. Ms. Miyashita is not a party to any arrangements with
any other person pursuant to which she was nominated as a director. There are no transactions to which the Company is or was a participant
and in which Ms. Miyashita has a material interest subject to disclosure under Item 404(a) of Regulation S-K.

In connection with her appointment,
Ms. Miyashita signed a joinder to that certain Letter Agreement dated as of February 18, 2026 by and among the Company, its officers,
its directors and Averin Capital Acquisition Sponsor LLC, pursuant to which, among other things, the signatories agreed to waive certain
redemption rights and to vote any ordinary shares of the Company they hold in favor of an initial business combination and also signed
a joinder to that certain Registration Rights Agreement dated as of February 18, 2026, by and among the Company and certain security
holders, pursuant to which, among other things, Ms. Miyashita will be entitled to certain registration rights with respect to any ordinary
shares of the Company that she owns. Ms. Miyashita also entered into a standard director indemnity agreement with the Company, a form
of which was filed as Exhibit 10.6 to the Company’s Current Report on Form 8-K filed with the Securities and Exchange Commission
on February 20, 2026.

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