Company: KNRX
Filing Date: 2025-06-12
Form Type: F-1/A
Source: 0001641172-25-014801
Chunk: 129

Company: KNOREX LTD.
Filing Date: 2025-06-12
Form: F-1/A
Chunk 129
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 Gordon
Kwok Wai Lam and Jayant Kadambi will serve on the compensation committee, which will be chaired by Gordon Kwok Wai Lam. The
compensation committee’s responsibilities include:

| ● | evaluating                                                                                   
 the performance of our chief executive officer considering such corporate goals and          
 objectives and based on such evaluation: (i) recommending to the board of directors the cash 
 compensation of our chief executive officer; and (ii) reviewing and approving grants         
 and awards to our chief executive officer under equity-based plans;                          |

| ● | reviewing                                                                                         
 and recommending to the board of directors the cash compensation of our other executive officers; |

| ● | reviewing                                                                    
 and establishing our overall management compensation, philosophy and policy; |

| ● | overseeing                                            
 and administering our compensation and similar plans; |

| ● | reviewing                                                                                        
 and approving the retention or termination of any consulting firm or outside advisor to assist   
 in the evaluation of compensation matters and evaluating and assessing potential and current     
 compensation advisors in accordance with the independence standards identified in the applicable 
 NYSE American rules;                                                                             |

| 71 |

| ● | retaining                                                    
 and approving the compensation of any compensation advisors; |

| ● | reviewing                                                                       
 and approving our policies and procedures for the grant of equity-based awards; |

| ● | reviewing                                                                         
 and recommending to the board of directors the compensation of our directors; and |

| ● | preparing                                                                      
 the compensation committee report required by SEC rules, if and when required. |

Nominating and Corporate Governance Committee

Anthony Carvalho, Gordon
Kwok Wai Lam and Jayant Kadambi will serve on the nominating/corporate governance committee, which will be chaired by Jayant Kadambi.
The nominating/corporate governance committee’s responsibilities include:

| ● | developing                                                                              
 and recommending to the board of directors criteria for board and committee membership; |

| ● | establishing                                                                                
 procedures for identifying and evaluating board of directors candidates, including nominees 
 recommended by shareholders; and                                                            |

| ● | reviewing                                                                                     
 the composition of the board of directors to ensure that it is composed of members containing 
 the appropriate skills and expertise to advise us.                                            |

While we do not have a formal policy regarding board diversity, our nominating and corporate governance committee and board of directors will consider a broad range of factors relating to the qualifications and background of nominees, which may include diversity (not limited to race, gender, or national origin). Our nominating and corporate governance committee’s and board of directors’