Company: STAK
Filing Date: 2025-11-14
Form Type: F-1
Source: 0001493152-25-023494
Chunk: 43

Company: STAK Inc.
Filing Date: 2025-11-14
Form: F-1
Chunk 43
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 of the meeting, shall not be entitled to a second or casting vote.

| 31 |

Transfer of Ordinary Shares.Subject to any applicable requirements set forth in the articles of association and provided that a transfer of Ordinary Shares complies with applicable rules of the Nasdaq Capital Market, a shareholder may transfer all or any of his or her Ordinary Shares to another person by completing an instrument of transfer in the common form or in a form prescribed by Nasdaq or any other form approved by our board of directors, executed:

| ● | where                                                                                        
 the Ordinary Shares are fully paid, by or on behalf of that shareholder; and                 |
| ● | where                                                                                        
 the Ordinary Shares are partly paid, by or on behalf of that shareholder and the transferee. |

The transferor shall be deemed to remain the holder of an Ordinary Share until the name of the transferee is entered into our register of members.

Where the Ordinary Shares in question are not listed on or subject to the rules of the Nasdaq Capital Market, our board of directors may, in its absolute discretion, decline to register any transfer of any Ordinary Share that is not fully paid up or on which we have a lien. Our board of directors may also decline to register any transfer of such Ordinary Share unless:

| ● | the                                                                                                                                   
 instrument of transfer is lodged with us, accompanied by the certificate for the Ordinary Shares to which it relates and such other   
 evidence as our board of directors may reasonably require to show the right of the transferor to make the transfer;                   |
| ● | the                                                                                                                                   
 instrument of transfer is in respect of only one class of shares;                                                                     |
| ● | the                                                                                                                                   
 instrument of transfer is properly stamped, if required;                                                                              |
| ● | the                                                                                                                                   
 Ordinary Share transferred is fully paid and free of any lien in favor of us;                                                         |
| ● | in                                                                                                                                    
 the case of a transfer to joint holders, the number of joint holders to whom the share is to be transferred does not exceed four;     
 and                                                                                                                                   |
| ● | any                                                                                                                                   
 applicable  fee of such maximum sum as the Nasdaq                                                                                     
 Capital Market may determine to be payable or such lesser sum as our directors may from time to time require is paid to us in respect 
 thereof.                                                                                                                              |

If our directors refuse to register a transfer they shall, within three months after the date on which the instrument of transfer was lodged, send to each of the transferor and the transferee notice of such refusal.

The registration of transfers may