Company: GVH
Filing Date: 2025-10-01
Form Type: F-3
Source: 0001213900-25-094769
Chunk: 23

Company: Globavend Holdings Ltd
Filing Date: 2025-10-01
Form: F-3
Chunk 23
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 the Management Shares do not carry any dividend or distribution rights. The Subscription was closed on August
27, 2025.

Extraordinary General Meeting of Shareholders in September 2025

On September 12, 2025, the
EGM was held at which resolutions were passed by the shareholders of the Company to, among other things, (i) increase our authorized share
capital from $2,000,000 divided into 10,000,000 shares of $0.20 par value each to $100,000,000 divided into 500,000,000 shares
of $0.20 par value each, and (ii) adopt the Memorandum and Articles with immediate effect.

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Our Strategies We intend to pursue the following strategies to further expand our business:

| ● | Enhance our business presence            
 in Hong Kong, Australia and New Zealand; |

| ● | Enhance the use of information                                 
 technology into intelligent delivery and collection solutions; |

| ● | Expand our logistics services                           
 into different verticals of the logistics supply chain; |

| ● | Upgrade our warehousing facilities; |

| ● | Pursue strategic alliances                
 and select acquisition opportunities; and |

| ● | Further enhance our sales and                                     
 marketing effort using “big data” and additional sales personnel. |

Corporate History and Structure The Company is an exempted company with limited liability incorporated under the laws of the Cayman Islands that wholly-owns our subsidiary, Globavend BVI, a company incorporated under the laws of the BVI, which in turn wholly owns Globavend HK and Globavend Warehouse, our subsidiaries in Hong Kong, and the PRC Subsidiary, our subsidiary in mainland China. In November 2023, we completed our IPO and listed our Ordinary Shares on Nasdaq under the symbol “GVH”. We raised approximately US$3 million in net proceeds from the issuance of Ordinary Shares from the IPO after deducting underwriting discounts, commissions and expenses. The charts below illustrate our corporate structure and subsidiaries as of the date of this prospectus:

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We are a “controlled
company” as defined under the rules and regulations of Nasdaq because, as of the date of this prospectus, our Controlling Shareholder
owns approximately 3.76% of our total issued and outstanding Shares, representing approximately 98.50% of the total voting power.

<div align='center'>Holding Company Structure</div