Company: STAK
Filing Date: 2025-02-05
Form Type: F-1/A
Source: 0001493152-25-004924
Chunk: 5

Company: STAK Inc.
Filing Date: 2025-02-05
Form: F-1/A
Chunk 5
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| II-3 |

<div align='center'>Authorized U.S. Representative</div>

Pursuant to the Securities Act of 1933, as amended, the undersigned, the duly authorized representative in the United States of STAK Inc., has signed this registration statement in Newark, Delaware, on February 4, 2025.

| Authorized          
 U.S. Representative |                       |
| By:                 | /s/ Donald J. Puglisi |
| Name:               | Donald                
 J. Puglisi            |
| Title:              | Managing              
 Director              |

| II-4 |