Company: DKI
Filing Date: 2025-03-17
Form Type: DRS
Source: 0001493152-25-010539
Chunk: 152

Company: DarkIris Inc.
Filing Date: 2025-03-17
Form: DRS
Chunk 152
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 chairman may appoint scrutineers virtually and in more than one place; but if he considers that the poll cannot be effectively monitored at that meeting, the chairman shall adjourn the holding of the poll to a date, place and time when that can occur.

In the case of an equality of votes, the chairman of the meeting shall be entitled to a second or casting vote.

Transfer of Ordinary Shares. Subject to any applicable requirements set forth in the second amended and restated memorandum and articles of association and provided that a transfer of ordinary shares complies with applicable rules of the Nasdaq Capital Market, any of our shareholders may transfer all or any of his or her Class A Ordinary Shares by an instrument of transfer in the usual or common form or in a form prescribed by the Nasdaq Capital Market (if such shares are listed on the Nasdaq Capital Market) or in any other form approved by our board of directors, executed by or on behalf of:

| ● | where the Class A Ordinary                                   
 Shares are fully paid, that shareholder; and                 |
| ● | where the Class A Ordinary                                   
 Shares are partly paid, that shareholder and the transferee. |

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

| 96 |

Where the Class A 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 such Class A Ordinary Shares 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 any share unless:

| ● | the                                                                                                                                 
 instrument of transfer is lodged with us, accompanied by the certificate for the 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                                                                                                                                 
 shares transferred are 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                                                                                                                                 |
| ● | a                                                                                                                                   
 fee of such maximum sum as the