Company: STAK
Filing Date: 2025-11-14
Form Type: F-1
Source: 0001493152-25-023494
Chunk: 3

Company: STAK Inc.
Filing Date: 2025-11-14
Form: F-1
Chunk 3
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5,641,396.

The Company (a) by way
of ordinary resolution of shareholders passed at the extraordinary general meeting of the Company held on June 5, 2025 (the
“EGM”), (i) re-designated and re-classified 37,500,000 authorized ordinary shares (including all of the
existing issued ordinary shares) as 37,500,000 Class A Ordinary Shares of par value $0.001 each, cancelled 12,500,000 authorized
but unissued ordinary shares and created a new share class of 12,500,000 Class B Ordinary Shares of par value $0.001 each (each a
“Class B Ordinary Share,” and collectively, the “Class B Ordinary Shares,” and together with the Class A
Ordinary Shares, the “Ordinary Shares”); (ii) immediately after such implementation of dual class structure,
increased the Company’s authorized share capital to $100,000 divided into 75,000,000 Class A Ordinary Shares of a par
value of $0.001 each and 25,000,000 Class B Ordinary Shares of a par value of $0.001 each, by creation of an additional
37,500,000 Class A Ordinary Shares and 12,500,000 Class B Ordinary Shares; and (b) by way of special resolution of shareholders
passed at the EGM, (iii) adopted the second amended and restated memorandum and articles of association of the Company in
its entirety and in substitution for and to the exclusion of the then existing memorandum and articles of association of the Company
with effect from the date the said increased of authorized share capital took effect to reflect the changes of the authorized
share capital and the rights of Class B Ordinary Shares; and (iv) approved, subject to the effectiveness of the said dual
class structure, the increase of authorized share capital and the adoption of second amended and restated memorandum and articles of
association, the Company’s repurchase of 7,700,000 Class A Ordinary Shares held by Lanying Capital Limited in
consideration of and out of the proceeds of the Company’s new issuance of 7,700,000 Class B Ordinary Shares to Lanying Capital
Limited and the Company’s repurchase of 1,500,000 Class A Ordinary Shares held by MT. Yang Holding Ltd in consideration
of and out of the proceeds of the Company’s new issuance of 1,500,000 Class B Ordinary Shares to MT.