Company: PGACR
Filing Date: 2025-07-07
Form Type: PRE 14A
Source: 0001213900-25-061834
Chunk: 61

Company: PANTAGES CAPITAL ACQUSITION Corp
Filing Date: 2025-07-07
Form: PRE 14A
Chunk 61
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 Company                                                     
 may by Ordinary Resolution appoint any person to be a Director or may by Ordinary Resolution remove any Director. |

| 29.4 | Prior to the consummation of a Business Combination, Article                                                                           
 29.1 may only be amended by a Special Resolution passed by at least 90% of such Members (which shall include a simple majority of the  
 holders of Class B Shares) as, being entitled to do so, vote in person or, where proxies are allowed, by proxy at a general meeting of 
 which notice specifying the intention to propose the resolution as a special resolution has been given, or by way of unanimous written 
 resolution.                                                                                                                            |

| 30 | Vacation of Office of Director |

The office of a Director shall be vacated if:

| (a) | the Director gives notice in writing to the Company that they 
 resign the office of Director; or                             |

| (b) | the Director is absent (for the avoidance of doubt, without                                                                                
 being represented by proxy) from three consecutive meetings of the board of Directors without special leave of absence from the Directors, 
 and the Directors pass a resolution that they have by reason of such absence vacated office; or                                            |

| (c) | the Director dies, becomes bankrupt or makes any arrangement 
 or composition with their creditors generally; or            |

| (d) | the Director is found to be or becomes of unsound mind; or |

| (e) | all of the other Directors (being not less than two in number)                                                                              
 determine that the Director should be removed as a Director, either by a resolution passed by all of the other Directors at a meeting       
 of the Directors duly convened and held in accordance with the Articles or by a resolution in writing signed by all of the other Directors. |

<div align='center'>Annex A-16</div>

| 31 | Proceedings of Directors |

| 31.1 | The quorum for the transaction of the business of the Directors                                         
 may be fixed by the Directors, and unless so fixed shall be a majority of the Directors then in office. |

| 31.2 | Subject to the provisions of the Articles, the Directors may                                                                           
 regulate their proceedings as they think fit. Questions arising at any meeting shall be decided by a majority of votes. In the case of 
 an equality of votes, the chairperson shall have a second or casting vote.                                                             |

| 31.3 | A person may participate in a meeting of the Directors