Company: CLIK
Filing Date: 2025-10-24
Form Type: 20-F
Source: 0001493152-25-019286
Chunk: 74

Company: Click Holdings Ltd.
Filing Date: 2025-10-24
Form: 20-F
Item: Item 6
Chunk 74
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 not granted any equity awards to our directors or executive officers during the year ended June 30, 2025.

C.
Board Practices

Board
of Directors

Our
BOD currently consists of four directors. A director who is, directly or indirectly, interested in a contract or transaction or proposed
contract or transaction with our Company shall declare the nature of his or her interest at a meeting of our directors. A director may
vote in respect of any contract or transaction or proposed contract or transaction notwithstanding that he or she may be interested in
it and if he or she does so his or her vote shall be counted and he or she may be counted in the quorum at any meeting of our directors
at which any such contract or transaction is considered. Our directors may exercise all the powers of our Company to issue debentures,
debenture stock, bonds, and other securities, whether outright or as collateral security for any debt, liability or obligation of our
Company or of any third party.

Terms
of Directors and Officers

Our
directors may be appointed by resolutions of directors or resolutions of members. Pursuant to our Articles of Association, each director
holds office for the term, if any, fixed by the resolution of the shareholders of the Company or resolution of directors appointing him
or her; or until their resignation, death, or removal. If no term is fixed on the appointment of a director, the director serves indefinitely
until his or her earlier death, resignation or removal.

Employment
Agreements with Executive Officers

We
have entered into employment agreements with each of our executive officers. Under these agreements, each of our executive officers will
be employed for an initial period of three years, and such agreements will automatically renew unless otherwise agreed to in writing.
We may terminate the executives, at any time, without advance notice or remuneration, for certain acts of the executive officer, such
as conviction or plea of guilty to a felony or any crime involving moral turpitude, negligent or dishonest acts to our detriment, or
misconduct or a failure to perform agreed duties.

  42  

We
may also terminate an executive officer’s employment without cause at any time upon one month’s advance written notice or
by payment of one month’s salary in lieu of notice. In such case of termination by us, we will provide severance payments to the
executive officer as expressly required by applicable laws of the jurisdiction where the executive officer is based. An executive officer
may terminate his or