Company: LICN
Filing Date: 2025-02-12
Form Type: 6-K
Source: 0001213900-25-012915
Chunk: 2

Company: Lichen International Ltd
Filing Date: 2025-02-12
Form: 6-K
Chunk 2
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 effective date of the Share Consolidation and instructing the registered office provider or transfer agent of the
Company to complete the necessary corporate record(s) and filing(s) to reflect the Share Consolidation.”

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3. As a special resolution,

“That subject to and
conditional upon the passing of Resolution One above in respect of the Share Capital Increase, with immediate effect after the close of
this meeting, (a) the amendment of the existing amended and restated memorandum and articles of association of the Company to reflect
the Share Capital Increase be and is hereby approved; (b) the amended and restated memorandum and articles of association of the Company
(the “Amended and Restated Memorandum and Articles of Association”) be and are hereby approved and adopted as the new memorandum
and articles of association of the Company in substitution for and to the exclusion of the existing amended and restated memorandum and
articles of association of the Company and (c) any one director of the Company be and is hereby authorised to do all such acts and things
and execute all such documents, including under seal where applicable, as he or she may consider necessary or desirable to give effect
to the adoption of the Amended and Restated Memorandum and Articles of Association and the transactions contemplated thereunder and to
attend to any necessary registration and/or filing in the Cayman Islands for and on behalf of the Company.”

4. As a special resolution,

“That subject to and
conditional upon the passing of Resolution Two above in respect of the Share Consolidation, with effect from the effective date of the
Share Consolidation, (a) the amendment of the existing amended and restated memorandum and articles of association of the Company to reflect
the Share Consolidation be and is hereby approved; (b) the amended and restated memorandum and articles of association of the Company
be and are hereby approved and adopted as the new memorandum and articles of association of the Company in substitution for and to the
exclusion of the existing amended and restated memorandum and articles of association of the Company and (c) any one director of the Company
be and is hereby authorised to do all such acts and things and execute all such documents, including under seal where applicable, as he
or she may consider necessary or desirable to give effect to the amendment of the amended and restated memorandum and articles of association
of the Company and the transactions contemplated thereunder and to attend to any necessary registration and/or filing in the Cayman Islands
for and on