Company: LHI
Filing Date: 2025-05-23
Form Type: F-1
Source: 0001213900-25-046955
Chunk: 304

Company: Living Homeopathy International Ltd.
Filing Date: 2025-05-23
Form: F-1
Chunk 304
---
 dishonesty.

Living Homeopathy’s Amended and Restated Memorandum and Articles of Association provide that that Living Homeopathy shall indemnify each existing or former secretary, director (including alternate director), and any of its other officers (including an investment adviser or an administrator or liquidator) and their personal representatives against (a) all actions, proceedings, costs, charges, expenses, losses, damages or liabilities incurred or sustained by the existing or former director (including alternate director), secretary or officer in or about the conduct of Living Homeopathy’s company’s business or affairs or in the execution or discharge of the existing or former director (including alternate director), secretary’s or officer’s duties, powers, authorities or discretions; and (b) without limitation to paragraph (a) above, all costs, expenses, losses or liabilities incurred by the existing or former director (including alternate director), secretary or officer in defending (whether successfully or otherwise) any civil, criminal, administrative or investigative proceedings (whether threatened, pending or completed) concerning Living Homeopathy or Living Homeopathy’s affairs in any court or tribunal, whether in the Cayman Islands or elsewhere.

No such existing or former director (including alternate director), secretary or officer of Living Homeopathy, however, shall be indemnified in respect of any matter arising out of his own dishonesty.

To the extent permitted by the Companies Act, Living Homeopathy may make a payment, or agree to make a payment, whether by way of advance, loan or otherwise, for any legal costs incurred by an existing or former director (including alternate director), secretary or any of Living Homeopathy’s officers in respect of any matter identified in above on condition that the director (including alternate director), secretary or officer must repay the amount paid by Living Homeopathy to the extent that it is ultimately found not liable to indemnify the director (including alternate director), the secretary or that officer for those legal costs.

Living Homeopathy has also entered into indemnification agreements with each of Living Homeopathy’s directors and executive officers in connection with this offering. Under these agreements, Living Homeopathy has agreed to indemnify Living Homeopathy’s directors and executive officers against certain liabilities and expenses incurred by such persons in connection with claims made by reason of their being a director or officer of Living Homeopathy.

The underwriting agreement in connection with this offering also provides for indemnification of Living Homeopathy and Living Homeopathy’s officers, directors or persons controlling Living Homeopathy for certain liabilities.

Living Homeopathy intends to obtain directors’ and officer’s liability insurance coverage