Company: FVN
Filing Date: 2025-05-02
Form Type: S-4
Source: 0001829126-25-003304
Chunk: 488

Company: Future Vision II Acquisition Corp.
Filing Date: 2025-05-02
Form: S-4
Chunk 488
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 deemed to be a waiver of such notice requirement. |

Period of notice

| 20.4 | At least five Clear Days’ notice of a meeting of directors must be given to directors. A meeting may be convened on shorter notice with the consent of all directors. |

Use of technology

| 20.5 | A director may participate in a meeting of directors through the medium of conference telephone, video or any other form of communications equipment providing all persons participating in the meeting are able to hear and speak to each other throughout the meeting. |

| 20.6 | A director participating in this way is deemed to be present in person at the meeting. |

Place of meetings

| 20.7 | If all the directors participating in a meeting are not in the same place, they may decide that the meeting is to be treated as taking place wherever any of them is. |

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Quorum

| 20.8 | The quorum for the transaction of business at a meeting of directors shall be two unless the directors fix some other number or unless the Company has only one director. |

Voting

| 20.9 | A question which arises at a board meeting shall be decided by a majority of votes. If votes are equal the chairman may, if he wishes, exercise a casting vote. |

Validity

| 20.10 | Anything done at a meeting of directors is unaffected by the fact that it is later discovered that any person was not properly appointed, or had ceased to be a director, or was otherwise not entitled to vote. |

Recording of dissent

| 20.11 | A director present at a meeting of directors shall be presumed to have assented to any action taken at that meeting unless: |

| (a) | his dissent is entered in the minutes of the meeting; or |

| (b) | he has filed with the meeting before it is concluded signed dissent from that action; or |

| (c) | he has forwarded to the Company as soon as practical following the conclusion of that meeting signed dissent. |

A director who votes in favour of an action is not entitled to record his dissent to it.

Written resolutions

| 20.12 | The directors may pass a resolution in writing without holding a meeting if all directors sign a document or sign several documents in the like form each signed by one or more of those directors. |

| 20.13 | Despite the foregoing, a resolution in writing signed by a validly appointed alternate director