Company: OWLS
Filing Date: 2025-08-01
Form Type: DRS/A
Source: 0000950123-25-006894
Chunk: 223

Company: OBOOK HOLDINGS INC.
Filing Date: 2025-08-01
Form: DRS/A
Chunk 223
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ended and Restated Memorandum and Articles of Association], the Company may be dissolved, liquidated or wound up by a special resolution of our shareholders.

Variation of Rights of Shares

Under the Delaware General Corporation Law, a corporation may vary the rights of a class of shares with the approval of a majority of the
outstanding shares of such class, unless the certificate of incorporation provides otherwise. Under Cayman Islands law and the Company’s [Second Amended and Restated Memorandum and Articles of Association], if our share capital is divided into
more than one class of shares, we may vary the rights attached to any class with the written consent of the holders of three-fourths of the issued shares of that class or with the sanction of a special resolution passed at a general meeting of the
holders of the shares of that class.

151

Amendment of Governing Documents Under the Delaware General Corporation Law, a corporation’s governing documents may be amended with the approval of a majority of the outstanding shares entitled to vote, unless the certificate of incorporation provides otherwise. Under the Companies Act and the Company’s [Second Amended and Restated Memorandum and Articles of Association], the Company’s governing documents may only be amended by a special resolution of shareholders. Rights of Non-Residentor Foreign Shareholders There are no limitations imposed by the Company’s [Second Amended and Restated Memorandum and Articles of Association] on the rights of non-residentor foreign shareholders to hold or exercise voting rights on our shares. In addition, there are no provisions in the Company’s [Second Amended and Restated Memorandum and Articles of Association] governing the ownership threshold above which shareholder ownership must be disclosed. History of Securities Issuances The following is a summary of our securities issuances in the past three years.

| • |     | On April 15, 2022, we issued 142,412 Class A Common Shares at par value US$0.001 due to equity 
 fundraising in 2021 for a consideration of US$1,859,925.                                       |

| • |     | On September 26, 2022 or as later registered on the Company’s register of members, we issued 1,411,215                                                       
 Class A Common Shares at par value US$0.001 due to the exercise of stock options granted under the Share Incentive Plan for a consideration of US$2,994,056. |

| • |     | On February 16, 2024 or as later registered on the