Company: KVACU
Filing Date: 2025-06-23
Form Type: PRE 14A
Source: 0001213900-25-056680
Chunk: 42

Company: Keen Vision Acquisition Corp.
Filing Date: 2025-06-23
Form: PRE 14A
Chunk 42
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 these Articles and, where applicable, the rules of the Designated Stock Exchange, the unissued Shares of the Company shall be at the disposal of the Directors and Shares and other Securities may be issued and option to acquire Shares or other Securities may be granted at such times, to such Eligible Persons, for such consideration and on such terms as the Directors may by Resolution of Directors determine. |

| 2.2 | Without prejudice to any special rights previously conferred on the holders of any existing Shares, the Directors may be issued Shares with such preferred, deferred or other special rights or such restrictions, whether in regard to dividend, voting or otherwise as the Directors may from time to time determine subject to Regulation 23.7. |

| 2.3 | Section 46 of the Act does not apply to the Company. |

| 2.4 | A Share may be issued for consideration in any form, including money, a promissory note, real property, personal property (including goodwill and know-how) or a contract for future services. |

| 2.5 | No Shares may be issued for a consideration other than money, unless a Resolution of Directors has been passed stating: |

| (a) | the                                                    
 amount to be credited for the issue of the Shares; and |

| (b) | that, in their opinion, the present cash value of the non-money consideration for the issue is not less than the amount to be credited for the issue of the Shares. |

| 2.6 | The Company shall keep a register (the share register) containing: |

| (a) | the names and addresses of the persons who hold Shares; |

| (b) | the number of each class and series of Shares held by each Member; |

| (c) | the date on which the name of each Member was entered in the share register; and |

| (d) | the date on which any Eligible Person ceased to be a Member. |

<div align='center'>Annex B-12</div>

| 2.7 | The share register may be in any such form as the Directors may approve, but if it is in magnetic, electronic or other data storage form, the Company must be able to produce legible evidence of its contents. Until the Directors otherwise determine, the magnetic, electronic or other data storage form shall be the original share register. |

| 2.8 | A Share is deemed to be issued when the name of the Member is entered in the share register