Company: OTSA
Filing Date: 2025-01-28
Form Type: DRS
Source: 0001213900-25-007614
Chunk: 219

Company: OTSAW Ltd
Filing Date: 2025-01-28
Form: DRS
Chunk 219
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 records of the corporation and its subsidiaries, if any, to the extent the books and records of such subsidiaries are available to the corporation.               |     | Shareholders of a Cayman Islands exempted company have no general right under Cayman Islands law to inspect or obtain copies of a list of shareholders or other corporate records (other than the copies of memorandum and articles of association and any special resolutions passed by such companies, and the registers of mortgages and charges of such companies) of the company. However, these rights may be provided in the company’s memorandum and articles of association.                                                                                                          |

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|                                                  |     | Delaware                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |     | Cayman Islands                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |
| Shareholder Proposals                            |     | Unless provided in the corporation’s certificate of incorporation or bylaws, Delaware law does not include a provision restricting the manner in which shareholders may bring business before a meeting.                                                                                                                                                                                                                                                                                                                                                               |     | The Companies Act does not provide shareholders with any right to put any proposal before a general meeting. However, these rights may be provided in a company’s articles of association. Our articles provide that general meetings shall be convened on the written requisition of shareholders holding at the date of deposit of the requisition shares which carry in aggregate not less than one-third (1/3) of all votes attaching to all the issued and outstanding shares that as at the date of the deposit carry the right to vote at general meetings of the Company.. If there are no directors at the date of the deposit of the shareholders’ requisition, or if the directors do not within twenty-one (21) calendar days from the date of the deposit of the requisition duly proceed to convene a general meeting to be held within a further forty-five (45) calendar days, the requisitionists, or any of them representing more than one-half (1/2) of the total voting rights of all of them, may convene a general meeting themselves, but such meeting must not be held after the expiration of three (3) calendar months after the expiration of the said forty-five (45) calendar days. The requisition must state the objects of the meeting, must be signed by the requisitionists and must be deposited at our registered office, and may consist of several documents in like form each signed by one or more requisitionists. Our articles provide no other right for shareholders to put any proposals before annual general meetings or extraordinary general meetings. |
| Approval of Corporate