Company: SCAG
Filing Date: 2025-01-06
Form Type: 424B3
Source: 0001213900-25-001215
Chunk: 872

Company: Scage Future
Filing Date: 2025-01-06
Form: 424B3
Chunk 872
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 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 C-15 Period of notice 10.13At least five (5) Clear Days’ notice shall be given to Members for any general meeting. 10.14Subject to the Act, a meeting may be convened on shorter notice, subject to the Act with the consent of the Member or Members who, individually or collectively, hold at least two-thirds of the voting rights of all those who have a right to vote at that meeting. Persons entitled to receive notice 10.15Subject to the provisions of these Articles and to any restrictions imposed on any Shares, the notice shall be given to the following people: (a)the Members (b)persons entitled to a Share in consequence of the death or bankruptcy of a Member; (c)the Directors; and (d)the Auditors (if appointed). 10.16The Board may determine that the Members entitled to receive notice of a meeting are those persons entered on the register of Members at the close of business on a day determined by the Board. Accidental omission to give notice or non-receipt of notice 10.17Proceedings at a meeting shall not be invalidated by the following: (a)an accidental failure to give notice of the meeting to any person entitled to notice; or (b)non-receipt of notice of the meeting by any person entitled to notice. 10.18In addition, where a notice of meeting is published on a website proceedings at the meeting shall not be invalidated merely because it is accidentally published: (a)in a different place on the website; or (b)for part only of the period from the date of the notification until the conclusion of the meeting to which the notice relates. 11Proceedings at meetings of Members Quorum 11.1Save as provided in the following Article, no business except for the appointment of a chairman for the meeting shall be transacted at any meeting unless a quorum is present in person or by proxy. A quorum is as follows: (a)if the Company has only one Member: that Member; (b)if the Company has more than one Member: one or more Members holding Shares that represent not less than one-third of the outstanding Shares carrying the right to vote at such general meeting.