Company: KVACU
Filing Date: 2025-12-22
Form Type: PRE 14A
Source: 0001213900-25-124633
Chunk: 73

Company: Keen Vision Acquisition Corp.
Filing Date: 2025-12-22
Form: PRE 14A
Chunk 73
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 and are entitled to vote at the meeting; and |

| (b) | the other Directors. |

| 8.4 | The Director convening a meeting of Members shall fix in the notice of the meeting the record date for determining those Members that are entitled to vote at the meeting. The notice of meeting shall state the place, date and hour of the meeting and indicate that it is being issued by or at the direction of the person calling the meeting. |

| 8.5 | A meeting of Members held in contravention of the requirement to give notice is valid if Members holding at least 90 per cent of the total voting rights on all the matters to be considered at the meeting have waived notice of the meeting and, for this purpose, the presence of a Member at the meeting shall constitute waiver in relation to all the Shares which that Member holds. |

| 8.6 | The inadvertent failure of a Director who convenes a meeting to give notice of a meeting to a Member or another Director, or the fact that a Member or another Director has not received notice, does not invalidate the meeting. |

| 8.7 | A Member may be represented at a meeting of Members by a proxy who may speak and vote on behalf of the Member. |

| 8.8 | The instrument appointing a proxy shall be produced at the place designated for the meeting before the time for holding the meeting at which the person named in such instrument proposes to vote. |

| 8.9 | The instrument appointing a proxy shall be in substantially the following form or such other form as the chairman of the meeting shall accept as properly evidencing the wishes of the Member appointing the proxy. |

<div align='center'>Keen Vision Acquisition Corporation</div>

I/We being a Member of the above Company
HEREBY APPOINT ……………………………………………………………………………..……
of ……………………………………...……….…………..…………
or failing him …..………………………………………………….……………………..
of ………………………………………………………..…..……
to be my/our proxy to vote for me/us at the meeting of Members to be held on the …… day of …………..…………,
20…… and at any adjournment thereof.

(Any restrictions on voting to be
inserted here.)

Signed this …… day of
…………..…………, 20……

……………………………

Member

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

| 8.10 | The following applies where Shares are jointly