Company: DKI
Filing Date: 2025-04-25
Form Type: DRS/A
Source: 0001641172-25-006135
Chunk: 176

Company: DarkIris Inc.
Filing Date: 2025-04-25
Form: DRS/A
Chunk 176
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, losses or liabilities incurred by the existing  
 or former director (including alternate director), secretary or officer in defending (whether     
 successfully or otherwise) any civil, criminal, administrative or investigative proceedings       
 (whether threatened, pending or completed) concerning us or our affairs in any court or tribunal, 
 whether in the Cayman Islands or elsewhere.                                                       |

No such existing or former director (including
alternate director), secretary or officer, however, shall be indemnified in respect of any matter arising out of his own dishonesty.

To the extent permitted by the Companies Act,
we may make a payment, or agree to make a payment, whether by way of advance, loan or otherwise, for any legal costs incurred by an existing
or former director (including alternate director), secretary or officer of the Company in respect of any matter identified in above on
condition that the director (including alternate director), secretary or officer must repay the amount paid by us to the extent that
we are ultimately found not liable to indemnify the director (including alternate director), secretary or officer for those legal costs.

This standard
of conduct is generally the same as permitted under the Delaware General Corporation Law for a Delaware corporation.

| 100 |

Insofar as indemnification for liabilities arising under the Securities Act may be permitted to our directors, officers, or persons controlling us under the foregoing provisions, we have been informed that in the opinion of the SEC, such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable.

Directors’ Fiduciary Duties. Under Delaware corporate law, a director of a Delaware corporation has a fiduciary duty to the corporation and its shareholders. This duty has two components: the duty of care and the duty of loyalty. The duty of care requires that a director act in good faith, with the care that an ordinarily prudent person would exercise under similar circumstances. Under this duty, a director must inform himself or herself of, and disclose to shareholders, all material information reasonably available regarding a significant transaction. The duty of loyalty requires that a director acts in a manner he or she reasonably believes to be in the best interests of the corporation. He or she must not use his or her corporate position for personal gain or advantage. This duty prohibits self-dealing by a director and mandates that the best interest of the corporation and its shareholders take precedence over any interest possessed by a director, officer, or controlling shareholder and not shared by the shareholders generally. In general, actions of a director are presumed to have been