Company: GCL
Filing Date: 2025-09-09
Form Type: 424B3
Source: 0001213900-25-086274
Chunk: 182

Company: GCL Global Holdings Ltd
Filing Date: 2025-09-09
Form: 424B3
Chunk 182
---
                                                                    
 not less than twenty percent (20%) in par value of the issued shares which as at that date  
 carry the right to vote at general meetings shall have the ability to requisition a general 
 meeting;                                                                                    |

| ● | the directors convening a                                 
 meeting of shareholders must give not less than ten days’ 
 clear notice of the proposed meeting;                     |

| ● | a shareholder may be represented                                                             
 at a meeting of shareholders by a proxy who may speak and vote on behalf of the shareholder; |

| ● | no business may be transacted                                                                  
 at a general meeting unless a quorum is present. A quorum is those shareholders present in     
 person or by proxy or by a duly authorised representative holding shares entitled to vote      
 on the business to be transacted which represent not less than one-third of all issued shares, 
 unless the Company has only one shareholder in which case that shareholder alone constitutes   
 a quorum;                                                                                      |

| ● | an ordinary resolution of                                                                      
 shareholders is passed by a simple majority of such shareholders as, being entitled to do      
 so, vote in person or, where proxies are allowed, by proxy at a general meeting of the Company 
 and where a poll is taken regard shall be had in computing a majority to the number of votes   
 to which each shareholder is entitled by the Company Charter;                                  |

| ● | a special resolution of shareholders                                                        
 is passed by a majority of not less than two-thirds of such shareholders as, being entitled 
 to do so, vote in person or, where proxies are allowed, by proxy at a general meeting of    
 the Company of which notice specifying the intention to propose the resolution as a special 
 resolution has been duly given and where a poll is taken regard shall be had in computing   
 a majority to the number of votes to which each shareholder is entitled.                    |

<div align='center'>104</div>

The Company Charter does
not permit the adoption by the shareholders of resolutions in writing. A shareholder resolution must be passed at a meeting of the shareholders.

Shareholders have no general
right under the Company Charter to bring business before a general meeting of the Company, save in the case of any shareholders right
to requisition a general meeting provided the minimum shareholder requirement is met.

Appointment of Directors

The directors of the Company
may be appointed by an ordinary resolution of the shareholders. Alternatively, the Company board of directors may, by the affirmative
vote of a simple majority of the directors present and voting at a board meeting appoint any