Company: SCAG
Filing Date: 2025-01-06
Form Type: 424B3
Source: 0001213900-25-001215
Chunk: 825

Company: Scage Future
Filing Date: 2025-01-06
Form: 424B3
Chunk 825
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. 10.4The requisition must be in writing and given by one or more Members who together hold at least 10% of the rights to vote at such general meeting. 10.5The requisition must also: (a) specify the purpose of the meeting. (b)be signed by or on behalf of each requisitioner (and for this purpose each joint holder shall be obliged to sign). The requisition may consist of several documents in like form signed by one or more of the requisitioners. (c)be delivered in accordance with the notice provisions. 10.6Should the directors fail to call a general meeting within 21 Clear Days from the date of receipt of a requisition, the requisitioners or any of them may call a general meeting within three months after the end of that period. 10.7Without limitation to the foregoing, if there are insufficient directors to constitute a quorum and the remaining directors are unable to agree on the appointment of additional directors, any one or more Members who together hold at least 10% of the rights to vote at a general meeting may call a general meeting for the purpose of considering the business specified in the notice of meeting which shall include as an item of business the appointment of additional directors. 10.8If the Members call a meeting under the above provisions, the Company shall reimburse their reasonable expenses. Content of notice 10.9Notice of a general meeting shall specify each of the following: (a)the place, the date and the hour of the meeting; (b)if the meeting is to be held in two or more places, the technology that will be used to facilitate the meeting; (c)subject to paragraph (d), the general nature of the business to be transacted; and (d)if a resolution is proposed as a Special Resolution, the text of that resolution. 10.10In each notice there shall appear with reasonable prominence the following statements: (a)that a Member who is entitled to attend and vote is entitled to appoint one or more proxies to attend and vote instead of that Member; and (b)that a proxyholder need not be a Member. Annex B-27 Period of notice 10.11At least five Clear Days’ notice of a general meeting must be given to Members. But a meeting may be convened on shorter notice with the consent of the Member or Members who, individually or collectively, hold at least 90% of the voting rights of all those who have a right to