Company: SPPL
Filing Date: 2025-10-27
Form Type: F-3
Source: 0001493152-25-019408
Chunk: 30

Company: SIMPPLE LTD.
Filing Date: 2025-10-27
Form: F-3
Chunk 30
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 Written Consent.A special resolution of the company must be passed by a majority of not less than two-thirds of the votes cast by such members as, being entitled so to do, vote in person or by proxy or, in the case of members which are corporations, by their duly authorized representatives or by proxy at a general meeting of which notice specifying the intention to propose the resolution as a special resolution has been duly given.

Under the Companies Act, a copy of any special resolution must be forwarded to the Registrar of Companies in the Cayman Islands within 15 days of being passed.

An ordinary resolution, by contrast, is a resolution passed by a simple majority of the votes of such members of the company as, being entitled to do so, vote in person or, in the case of members which are corporations, by their duly authorized representatives or by proxy at a general meeting of which notice has been duly given.

A resolution in writing signed by or on behalf of all members shall be treated as an ordinary resolution duly passed at a general meeting of the company duly convened and held, and where relevant as a special resolution so passed.

Preferred Shares

The Directors may authorize
the division of Shares into any number of Classes and the different Classes shall be authorized, established and designated (or re-designated
as the case may be) and the variations in the relative rights (including, without limitation, voting, dividend and redemption rights),
restrictions, preferences, privileges and payment obligations as between the different Classes (if any) may be fixed and determined by
the Directors or by a Special Resolution. The Directors may issue Shares with such preferred or other rights, all or any of which may
be greater than the rights of Ordinary Shares, at such time and on such terms as they may think appropriate. The Directors may issue
from time to time, out of the authorized share capital of the Company (other than the authorized but unissued Ordinary Shares), series
of preferred shares which may carry rights more preferential than the rights of Ordinary Shares, at such time and on such terms as they
may think appropriate in their absolute discretion and without approval of the Shareholders; provided, however, before any preferred
shares of any such series are issued, the Directors shall by resolution of Directors determine, with respect to any series of preferred
shares, the terms and rights of that series, including:

| (a) | the                                                                                                                                  
 designation of such series, the number of preferred shares to constitute such series and the subscription price thereof if different 
 from the par value thereof