Company: DKI
Filing Date: 2025-03-17
Form Type: DRS
Source: 0001493152-25-010539
Chunk: 156

Company: DarkIris Inc.
Filing Date: 2025-03-17
Form: DRS
Chunk 156
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-up shares into stock, and reconvert that stock into fully paid-up shares of any denomination;              |
| ● | sub-divide                                                                                                                              
 our shares or any of them into shares of an amount smaller than that fixed by the  memorandum                                           
 of association,                                                                                                                         
 so, however, that in the sub-division, the proportion between the amount paid and the amount, if any, unpaid on each reduced share      
 shall be the same as it was in case of the share from which the reduced share is derived; and                                           |
| ● | cancel                                                                                                                                  
 shares which, at the date of the passing of that ordinary resolution, have not been taken or agreed to be taken by any person, and      
 diminish the amount of our share capital by the amount of the shares so cancelled or, in the case of shares without nominal par value,  
 diminish the number of shares into which our capital is divided.                                                                        |

Issuance of Additional Shares. Subject to the provisions of the Companies Act and our second amended and restated memorandum and articles of association regarding redemption and purchase of the shares, our second amended and restated memorandum and articles of association authorizes our board of directors to allot (with or without confirming rights of renunciation) grant options over or otherwise deal with any unissued shares to such persons, at such times and on such terms and conditions as they may decide, issue additional shares from time to time as our board of directors shall determine, to the extent of available authorized but unissued shares. The directors may deal with unissued shares either at a premium or at par, or with or without preferred, deferred or other special rights or restrictions, whether in regard to dividend, voting, return of capital or otherwise. No share may be issued at a discount except in accordance with the provisions of the Companies Act. The directors may refuse to accept any application for shares, and may accept any application in whole or in part, for any reason or for no reason.

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Inspection of Books and Records. Holders of our shares will have no general right under Cayman Islands law to inspect or obtain copies of our corporate records (except for the memorandum and articles of association of our company, any special resolutions passed by our company and the register of mortgages and charges of our company). However, we will provide our shareholders with annual audited consolidated financial statements. See “Where You Can Find Additional Information.”

Anti-Takeover Provisions. Some provisions of our second amended and restated memorandum and articles of association may discourage