Company: PGACR
Filing Date: 2025-07-07
Form Type: PRE 14A
Source: 0001213900-25-061834
Chunk: 59

Company: PANTAGES CAPITAL ACQUSITION Corp
Filing Date: 2025-07-07
Form: PRE 14A
Chunk 59
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 the total number of outstanding
Shares at any given time.

| 27 | Directors |

| 27.1 | There shall be a board of Directors consisting of not less                                                                             
 than one person provided however that the Company may by Ordinary Resolution increase or reduce the limits in the number of Directors. |

| 27.2 | The Directors shall be divided into three classes: Class I,                                                                                 
 Class II and Class III. The number of Directors in each class shall be as nearly equal as possible. Upon the adoption of the Articles,      
 the existing Directors shall by resolution classify themselves as Class I, Class II or Class III Directors. The Class I Directors shall     
 stand appointed for a term expiring at the Company’s first annual general meeting, the Class II Directors shall stand appointed             
 for a term expiring at the Company’s second annual general meeting and the Class III Directors shall stand appointed for a                  
 term expiring at the Company’s third annual general meeting. Commencing at the Company’s first annual general meeting, and                  
 at each annual general meeting thereafter, Directors appointed to succeed those Directors whose terms expire shall be appointed for a       
 term of office to expire at the third succeeding annual general meeting after their appointment. Except as the Statute or other Applicable  
 Law may otherwise require, in the interim between annual general meetings or extraordinary general meetings called for the appointment      
 of Directors and/or the removal of one or more Directors and the filling of any vacancy in that connection, additional Directors and        
 any vacancies in the board of Directors, including unfilled vacancies resulting from the removal of Directors for cause, may be filled      
 by the vote of a majority of the remaining Directors then in office, although less than a quorum (as defined in the Articles), or by        
 the sole remaining Director. All Directors shall hold office until the expiration of their respective terms of office and until their       
 successors shall have been appointed and qualified. A Director appointed to fill a vacancy resulting from the death, resignation or removal 
 of a Director shall serve for the remainder of the full term of the Director whose death, resignation or removal shall have created such    
 vacancy and until their successor shall have been appointed and qualified.                                                                  |

| 28 | Powers of Directors |

| 28.1 | Subject to the provisions of the Statute, the Memorandum and                                                                                                               
 the Articles and to any directions given by Special Resolution, the business of the Company shall be managed by the Directors who may                                      
 exercise all the powers of the Company. No alteration of the