Company: KMRK
Filing Date: 2025-06-25
Form Type: F-1/A
Source: 0001213900-25-057444
Chunk: 137

Company: K-TECH SOLUTIONS CO LTD
Filing Date: 2025-06-25
Form: F-1/A
Chunk 137
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 selecting the candidates to our Board, including but not limited to gender, skills, age, professional experience, knowledge, cultural, education background, ethnicity and length of service. The ultimate decision of the appointment will be based on merit and the contribution which the selected candidates will bring to our Board. Our directors have a balanced mix of knowledge and skills. We have three independent directors with different industry backgrounds. We also achieved gender diversity by having one female director out of the total of seven directors (including independent directors). We believe that our Board is well balanced and diversified in alignment with the business development and strategy of our Group. Equity Compensation Plan Information As of the date of this prospectus, we have not adopted any equity compensation plans. Outstanding Equity Awards at Fiscal Year-End As of September30, 2024, we had no outstanding equity awards. 89

PRINCIPAL SHAREHOLDERS The following table sets forth information with respect to the beneficial ownership of our Shares as of the date of this prospectus, by: •each person or entity known by us to own beneficially more than 5% of our outstanding Shares; •each of our directors, executive officers, and director nominees; and •all of our executive officers, directors, and director nominees as a group. Beneficial ownership of our Shares is determined in accordance with the SEC rules. Under these rules, a person is deemed to be a beneficial owner of a security if that person has or shares voting power, which includes the power to vote or to direct the voting of the security, or investment power, which includes the power to dispose of or to direct the disposition of the security. The percentage of Shares beneficially owned prior to the offering is based on 19,500,000 Shares outstanding as described in “Corporate History and Structure” section. We do not have any options or warrants that are outstanding. The percentage of Shares beneficially owned after the offering is based on the number of Shares outstanding prior to the offering plus the Class A Shares that we are selling in this offering. The percentages of Shares beneficially owned after the offering assume that the underwriters will not exercise their option to purchase additional Class A Shares in the offering. Except where otherwise indicated, we believe, based on information furnished to us by such owners, that the beneficial owners of the Shares listed below have sole investment and voting power with respect to such shares. Upon the closing of this offering, none of our shareholders will have different voting rights from other shareholders. To the best of our knowledge, we are not