Company: SCAG
Filing Date: 2025-01-06
Form Type: 424B3
Source: 0001213900-25-001215
Chunk: 871

Company: Scage Future
Filing Date: 2025-01-06
Form: 424B3
Chunk 871
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 C-14 Power to call meetings 10.3The chairman of the Board or a majority of the Directors may call a general meeting at any time. 10.4If there are insufficient Directors to constitute a quorum and the remaining Directors are unable to agree on the appointment of additional Directors, the Directors must call a general meeting for the purpose of appointing additional Directors. 10.5The Directors must also call a general meeting if requisitioned in the manner set out in the next two Articles. 10.6The requisition must be in writing and given by one or more Members who together hold at least one-third (1/3) of the rights to vote at such general meeting. 10.7The 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; and (c)be delivered in accordance with the notice provisions. 10.8Should 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. 10.9Without 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 five per cent 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. 10.10If the Members call a meeting under the above provisions, the Company shall reimburse their reasonable expenses. Content of notice 10.11Notice 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) and the requirements of the Designated Stock Exchange Rules (to the extent applicable), 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. 10.12In