Company: OWLS
Filing Date: 2025-09-19
Form Type: F-1/A
Source: 0001193125-25-208098
Chunk: 217

Company: OBOOK HOLDINGS INC.
Filing Date: 2025-09-19
Form: F-1/A
Chunk 217
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 Company’s memorandum and articles of association, the Companies Act, and the common law of the Cayman Islands. Under the Company’s Third Amended
and Restated Memorandum and Articles of Association, the objects of the Company are unrestricted, and the Company has full power and authority to carry out any object not prohibited by the Companies Act or any other law of the Cayman Islands.

The Company’s authorized share capital is US$1,000,000 divided into (i) 924,000,000 Class A Common Shares, with nominal or par value
of US$0.001 per share, (ii) 75,000,000 Class B Common Shares, with nominal or par value of US$0.001 per share and (iii) 1,000,000 Class A Preferred Shares, with nominal or par value of US$0.001 per share, as the Board and the shareholders of the
Company may determine in accordance with the Articles. All Common Shares issued and outstanding were fully paid and non-assessable. The Company has also previously issued certain Class A Preferred Shares, par value US$0.001 per share, which are not
convertible into any other shares of the Company, and which the Company is obligated to, and expects to, redeem in full shortly after the consummation of this listing. For further information on the redemption of Class A Preferred Shares, see Note
15, “Preference share liabilities” to our consolidated financial statements included elsewhere in this registration statement.

The following are summaries of the material provisions of the Company’s Third Amended and Restated Memorandum and Articles of
Association and the Companies Act insofar as they relate to the material terms of the Common Shares.

Common Shares

Voting Rights

Subject to different rules applied to the situation of variations of rights of shares (as illustrated below), holders of Class A Common Shares
and Class B Common Shares shall at all times vote together as one class on all resolutions submitted to a vote by the members. Each Class B Common Share shall entitle the holder thereof to ten votes on any ordinary or special resolution of the
Company, and each Class A Common Share shall entitle the holder thereof to one vote on any ordinary or special resolution of the Company.

An ordinary resolution to be passed by the members requires the affirmative vote of a simple majority of votes attached to the Common Shares
cast in a general meeting or consented to such resolution in writing by all of the members entitled to vote, while a special resolution requires the affirmative vote