Company: PGACR
Filing Date: 2025-07-07
Form Type: PRE 14A
Source: 0001213900-25-061834
Chunk: 68

Company: PANTAGES CAPITAL ACQUSITION Corp
Filing Date: 2025-07-07
Form: PRE 14A
Chunk 68
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 Account |

| 41.1 | The Directors shall cause proper books of account (including,                                                                            
 where applicable, material underlying documentation including contracts and invoices) to be kept with respect to all sums of money       
 received and expended by the Company and the matters in respect of which the receipt or expenditure takes place, all sales and purchases 
 of goods by the Company and the assets and liabilities of the Company. Such books of account must be retained for a minimum period       
 of five years from the date on which they are prepared. Proper books shall not be deemed to be kept if there are not kept such books     
 of account as are necessary to give a true and fair view of the state of the Company’s affairs and to explain its transactions.          |

| 41.2 | The Directors shall determine whether and to what extent and                                                                           
 at what times and places and under what conditions or regulations the accounts and books of the Company or any of them shall be open   
 to the inspection of Members not being Directors and no Member (not being a Director) shall have any right of inspecting any account   
 or book or document of the Company except as conferred by Statute or authorised by the Directors or by the Company in general meeting. |

| 41.3 | The Directors may cause to be prepared and to be laid before                                                                         
 the Company in general meeting profit and loss accounts, balance sheets, group accounts (if any) and such other reports and accounts 
 as may be required by law.                                                                                                           |

| 42 | Audit |

| 42.1 | The Directors may appoint an Auditor of the Company who shall 
 hold office on such terms as the Directors determine.         |

| 42.2 | Without prejudice to the freedom of the Directors to establish                                                                              
 any other committee, if the Shares (or depositary receipts therefor) are listed or quoted on the Designated Stock Exchange, and if required 
 by the rules and regulations of the Designated Stock Exchange, the Securities and Exchange Commission and/or any other competent            
 regulatory authority or otherwise under Applicable Law, the Directors shall establish and maintain an Audit Committee as a committee        
 of the Directors and shall adopt a formal written Audit Committee charter and review and assess the adequacy of the formal written charter  
 on an annual basis. The composition and responsibilities of the Audit Committee shall comply with the rules and regulations of the          
 Designated Stock Exchange, the Securities and Exchange Commission and/or any other competent regulatory authority or otherwise under        
 Applicable Law.                                                                                                                             |

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