Company: LICN
Filing Date: 2025-02-12
Form Type: 6-K
Source: 0001213900-25-012915
Chunk: 4

Company: Lichen International Ltd
Filing Date: 2025-02-12
Form: 6-K
Chunk 4
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 an Electronic Voting System or a Telephonic Voting System
shall be treated as validly cast and equivalent to votes cast in person or by proxy at the meeting.”

(b) the following new definitions
of “Electronic Voting System” and “Telephonic Voting System” be inserted in article 1 of the existing articles
of association of the Company:

“Electronic Voting System”
means any internet-based or software-enabled system approved by the Directors that allows Members to cast votes remotely.

“Telephonic Voting System”
means any system using telecommunication technology approved by the Directors for securely collecting votes from Members.

(together with (a) above,
the “Meeting Amendment”);

(c) the amendment of the existing
amended and restated memorandum and articles of association of the Company to reflect the Meeting Amendment be and is hereby approved
and the amended and restated memorandum and articles of association of the Company be and are hereby approved and adopted as the new memorandum
and articles of association of the Company in substitution for and to the exclusion of the existing amended and restated memorandum and
articles of association of the Company; and

(d) any one director of the
Company be and is hereby authorised to do all such acts and things and execute all such documents, including under seal where appropriate,
which he or she may consider necessary, desirable or expedient for the purpose of, or in connection with, the implementation of and giving
effect to the Meeting Amendment and the amendment of the amended and restated memorandum and articles of association of the Company and
to attend to any necessary registration and/or filing in the Cayman Islands for and on behalf of the Company.”

7. As an ordinary resolution,

“That the Meeting be
and is adjourned to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are
insufficient votes for, or otherwise in connection with, the approval of Resolution One above, Resolution Two above, Resolution Three
above, Resolution Four above, Resolution Five above, and/or Resolution Six above.”

<div align='center'>3</div>

All matters voted on at the
annual meeting were approved as recommended by the Board of Directors of the Company. The number of votes cast with respect to each proposal,
as applicable, is set forth below. The Company’s inspector of election reported the final vote of the stockholders as follows:

PROPOSAL #001 TO APPROVE THE SHARE CAPITAL INCREASE

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