Company: SCAG
Filing Date: 2025-01-06
Form Type: 424B3
Source: 0001213900-25-001215
Chunk: 881

Company: Scage Future
Filing Date: 2025-01-06
Form: 424B3
Chunk 881
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 person to be a Director pursuant to these Articles, the Board shall have power at any time to appoint any person who is willing to act as a Director, either to fill a vacancy or as an addition to the existing Board, subject to the total number of Directors not exceeding any maximum number fixed by or in accordance with these Articles. Annex C-22 14.10An appointment of a Director may be on terms that the Director shall automatically retire from office (unless he has sooner vacated office) at the next or a subsequent annual general meeting or upon any specified event or after any specified period in a written agreement between the Company and the Director, if any; but no such term shall be implied in the absence of express provision. Each Director whose term of office expires shall be eligible for re-election at a meeting of the Shareholders or re-appointment by the Board. Removal of Directors 14.11A Director may be removed by Ordinary Resolution. Resignation of Directors 14.12A Director may at any time resign office by giving to the Company notice in writing or, if permitted pursuant to the notice provisions, in an Electronic Record delivered in either case in accordance with those provisions. 14.13Unless the notice specifies a different date, the Director shall be deemed to have resigned on the date that the notice is delivered to the Company. Termination of the office of Director 14.14A Director may retire from office as a Director by giving notice in writing to that effect to the Company at the registered office, which notice shall be effective upon such date as may be specified in the notice, failing which upon delivery to the registered office. 14.15Without prejudice to the provisions in these Articles for retirement (by rotation or otherwise), a Director’s office shall be terminated forthwith if: (a)he is prohibited by the law of the Cayman Islands from acting as a Director; or (b)he is made bankrupt or makes an arrangement or composition with his creditors generally; or (c)he resigns his office by notice to the Company; or (d)he only held office as a Director for a fixed term and such term expires; or (e)in the opinion of a registered medical practitioner by whom he is being treated he becomes physically or mentally incapable of acting as a Director; or (f)he is given notice by the majority of the other Directors (not being less than two in number) to vacate office (without prejudice to any claim for damages for breach of any agreement relating to the