Company: GVH
Filing Date: 2025-10-01
Form Type: F-3
Source: 0001213900-25-094769
Chunk: 73

Company: Globavend Holdings Ltd
Filing Date: 2025-10-01
Form: F-3
Chunk 73
---
 to any class, only be varied with the sanction of a resolution passed by a majority
of two-thirds of the votes cast at a separate meeting of the holders of the shares of that class or by written resolutions of all holders
of the shares of that class (if such variation is recommended by a majority of the Board). The rights conferred upon the holders of the
shares of any class issued with preferred or other rights shall not, unless otherwise expressly provided by the terms of issue of the
shares of that class, be deemed to be varied by the creation, allotment or issue of further shares ranking pari passu with such
existing class of shares. No separate general meetings of the holders of a class or series of shares or written resolutions of holders
of a class or series of shares may be convened or passed, as the case may be, unless such class meeting is called by the chairman of the
Board or a majority of the Board, or such written resolutions of holders of a class or series of share are recommended by the Board.

Issuance of Additional Shares.Our Memorandum and Articles of Association authorize our board of directors to issue additional Shares from time to time as
our board of directors shall determine, to the extent of available, authorized but unissued shares.

Our Memorandum and Articles of Association also authorizes our board of directors to establish from time to time one or more series of preferred or other shares and to determine, with respect to any series of preferred or other shares, the terms and rights of that series, including, among other things:

| ● | the designation 
 of the series;  |

| ● | the number               
 of shares of the series; |

| ● | the dividend                                     
 rights, conversion rights and voting rights; and |

| ● | the rights                                           
 and terms of redemption and liquidation preferences. |

Our board of directors may issue preferred or other shares without action by our shareholders to the extent of available authorized but unissued shares. Issuance of these shares may dilute the voting power of holders of Ordinary Shares.

Inspection of Books and Records.Holders of our Ordinary Shares will have no general right under Cayman Islands law to inspect or obtain copies of our list of shareholders or our corporate records. However, our Memorandum and Articles of Association have provisions that provide our shareholders the right to inspect our register of shareholders without charge or for a nominal charge, and to receive our annual audited financial statements. See “ Where You Can Find Additional Information.”

Anti-Takeover Provisions.Some