Company: FVN
Filing Date: 2025-02-14
Form Type: DRS/A
Source: 0001829126-25-000945
Chunk: 467

Company: Future Vision II Acquisition Corp.
Filing Date: 2025-02-14
Form: DRS/A
Chunk 467
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 meeting is to take place (or such later time as the chairman of the meeting may determine), notice of the proposed amendment is given to the Company in writing by a Member entitled to vote at that meeting; and |

| (b) | the proposed amendment does not, in the reasonable opinion of the chairman of the meeting, materially alter the scope of the resolution. |

| 13.18 | A Special Resolution to be proposed at a general meeting may be amended by Ordinary Resolution, if: |

| (a) | the chairman of the meeting proposes the amendment at the general meeting at which the resolution is to be proposed, and |

| (b) | the amendment does not go beyond what the chairman considers is necessary to correct a grammatical or other non-substantive error in the resolution. |

| 13.19 | If the chairman of the meeting, acting in good faith, wrongly decides that an amendment to a resolution is out of order, the chairman’s error does not invalidate the vote on that resolution. |

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Written resolutions

| 13.20 | Members may pass a resolution in writing without holding a meeting if the following conditions are met: |

| (a) | all Members entitled so to vote are given notice of the resolution as if the same were being proposed at a meeting of Members; |

| (b) | all Members entitled so to vote: |

| (i) | sign a document; or |

| (ii) | sign several documents in the like form each signed by one or more of those Members; and |

| (c) | the signed document or documents is or are delivered to the Company, including, if the Company so nominates, by delivery of an Electronic Record by Electronic means to the address specified for that purpose. |

Such written resolution shall be as effective as if it had been passed at a meeting of the Members entitled to vote duly convened and held.

| 13.21 | If a written resolution is described as a Special Resolution or as an Ordinary Resolution, it has effect accordingly. |

| 13.22 | The directors may determine the manner in which written resolutions shall be put to Members. In particular, they may provide, in the form of any written resolution, for each Member to indicate, out of the number of votes the Member would have been entitled to cast at a meeting to consider the resolution, how many votes he wishes to cast in favour of the resolution and how many against the resolution or to be treated as abst