Company: GVH
Filing Date: 2025-10-01
Form Type: F-3
Source: 0001213900-25-094769
Chunk: 69

Company: Globavend Holdings Ltd
Filing Date: 2025-10-01
Form: F-3
Chunk 69
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 a dividend be paid out of our
share premium if this would result in our Company being unable to pay its debts as they fall due in the ordinary course of business.

Voting Rights.Voting at any meeting of shareholders is by way of a poll save that the chairman of the meeting may, in good faith, allow a resolution which relates purely to a procedural or administrative matter to be voted on by a show of hands. Notwithstanding the aforesaid, where the chairman of the meeting allows a resolution which relates to a procedural or administrative matter to be voted on by a show of hands, a poll may be demanded by:

| ● | by at least three shareholders                                                    
 present in person or by proxy for the time being entitled to vote at the meeting; |

| ● | by shareholder(s) present                                                                                                          
 in person or by proxy representing not less than one-tenth of the total voting rights of all shareholders having the right to vote 
 at the meeting; and                                                                                                                |

| ● | by shareholder(s) present                                                                                                           
 in person or by proxy and holding shares in us conferring a right to vote at the meeting being shares on which an aggregate sum has 
 been paid up equal to not less than one-tenth of the total sum paid up on all shares conferring that right.                         |

An ordinary resolution to be passed at a meeting by the shareholders requires the affirmative vote of a simple majority of the votes attaching to the Ordinary Shares cast at a meeting, while a special resolution requires the affirmative vote of no less than two-thirds of the votes cast attaching to the issued and outstanding Ordinary Shares at a meeting. A special resolution will be required for important matters such as a change of name, making changes to our Memorandum and Articles, a reduction of our share capital and the winding up of our company. Our shareholders may, among other things, divide or combine their shares by ordinary resolution.

Unless otherwise provided in the Memorandum and Articles of the Company
and/or the terms of issue of the Management Shares, holders of Ordinary Shares and Management Shares shall at all times vote together
as one class on all matters submitted to a vote by the shareholders. Each Ordinary Share has one (1) vote and each Management Share has
one million (1,000,000) votes at a meeting of shareholders or on any resolution of shareholders of the Company (whether in writing or
otherwise).

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General Meetings of Shareholders.As a Cayman Islands exempted company, we are not obliged by