Company: PGACR
Filing Date: 2025-07-07
Form Type: PRE 14A
Source: 0001213900-25-061834
Chunk: 62

Company: PANTAGES CAPITAL ACQUSITION Corp
Filing Date: 2025-07-07
Form: PRE 14A
Chunk 62
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| 31.8 | All acts done by any meeting of the Directors or of a committee                                                                         
 of the Directors shall, notwithstanding that it is afterwards discovered that there was some defect in the appointment of any Director, 
 and/or that they or any of them were disqualified, and/or had vacated their office and/or were not entitled to vote, be as valid as if  
 every such person had been duly appointed and/or not disqualified to be a Director and/or had not vacated their office and/or had been  
 entitled to vote, as the case may be.                                                                                                   |

| 31.9 | A Director may be represented at any meetings of the board                                                                              
 of Directors by a proxy appointed in writing by that Director. The proxy shall count towards the quorum and the vote of the proxy shall 
 for all purposes be deemed to be that of the appointing Director.                                                                       |

| 32 | Presumption of Assent |

A Director who is present at a meeting of the board of Directors
at which action on any Company matter is taken shall be presumed to have assented to the action taken unless their dissent shall be entered
in the minutes of the meeting or unless they shall file their written dissent from such action with the person acting as the chairperson
or secretary of the meeting before the adjournment thereof or shall forward such dissent by registered post to such person immediately
after the adjournment of the meeting. Such right to dissent shall not apply to a Director who voted in favour of such action.

<div align='center'>Annex A-17</div>

| 33 | Directors’ Interests |

| 33.1 | A Director may hold any other office or place of profit under                                                                                    
 the Company (other than the office of Auditor) in conjunction with their office of Director for such period and on such terms as to remuneration 
 and otherwise as the Directors may determine.                                                                                                    |

| 33.2 | A Director may act on their own or by, through or on behalf                                                                                 
 of their firm in a professional capacity for the Company and they or their firm shall be entitled to remuneration for professional services 
 as if they were not a Director.                                                                                                             |

| 33.3 | A Director may be or become a director or other officer of                                                                               
 or otherwise interested in any company promoted by the Company or in which the Company may be interested as a shareholder, a contracting 
 party or otherwise, and no such Director shall be accountable to the Company for