Company: STAK
Filing Date: 2025-02-26
Form Type: 424B4
Source: 0001493152-25-008310
Chunk: 125

Company: STAK Inc.
Filing Date: 2025-02-26
Form: 424B4
Chunk 125
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 | $ |           500 |
| Total                |     |                10,000,000 |     | $ |        50,000 |

We have received consideration of $50,000 as of May 20, 2024.

The foregoing issuances were
exempt from registration under the Securities Act since they were transactions not involving a public offering. No underwriters were
involved in these issuances of Ordinary Shares. Other than disclosed herein, we did not issue any securities in the past
three years.

Policies and Procedures for Related Party Transactions

Our board of directors has created an audit committee in connection with this Offering which will be tasked with review and approval of all related party transactions.

| 84 |

<div align='center'>DESCRIPTION OF SHARE CAPITAL AND GOVERNING DOCUMENTS</div>

We are an exempted company incorporated under the laws of the Cayman Islands with limited liability and our affairs are governed by our post-offering amended and restated memorandum and articles of association, the Companies Act, and the common law by the Cayman Islands.

Upon the closing of this Offering, our authorized share capital consists of (i) 50,000,000 Ordinary Shares of a par value of US$0.001 each. All of our issued and outstanding Ordinary Shares are fully paid.

As of the date of this prospectus, we had 10,000,000 Ordinary Shares issued and outstanding. All of our Shares issued and outstanding prior to the completion of the offering are fully paid, and all of our shares to be issued in the offering will be issued as fully paid.

Our Post-Offering Amended and Restated Memorandum and Articles of Association

Our shareholders have adopted an amended and restated memorandum and articles of association. The following are summaries of material provisions of the post-offering amended and restated memorandum and articles of association, and of the Companies Act, insofar as they relate to the material terms of our shares.

Objects of Our Company.Under our post-offering amended and restated memorandum and articles of association, the objects of our company are unrestricted and we have the full power and authority to carry out any object not prohibited by the law of the Cayman Islands.

Ordinary Shares.Our Ordinary Shares are issued in registered form and are issued when registered in our register of members. Unless the board of directors determine otherwise, each holder of our Ordinary Shares does not receive a certificate in respect of such Ordinary Shares. We may not issue shares to bearer. Our shareholders who are non-residents