Company: KVACU
Filing Date: 2025-07-03
Form Type: DEF 14A
Source: 0001213900-25-061227
Chunk: 34

Company: Keen Vision Acquisition Corp.
Filing Date: 2025-07-03
Form: DEF 14A
Chunk 34
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: (a)to authorise and create additional classes of shares; and (b)to fix the designations, powers, preferences, rights, qualifications, limitations and restrictions, if any, appertaining to any and all classes of shares that may be authorised to be issued under this Memorandum. 7VARIATION OF RIGHTS 7.1The rights attached to the Shares as specified in Clause 6.1 may only, whether or not the Company is being wound up, be varied with the consent in writing of at least fifty percent (50%) of the issued Shares of that class, or by a resolution passed at a meeting by, the holders of more than fifty percent (50%) of the Shares present at a duly convened and constituted meeting of the Members of the Company holding Shares which were present at the meeting and voted, or unless otherwise provided by the terms of issue of such class. 8RIGHTS NOT VARIED BY THE ISSUE OF SHARES PARI PASSU The rights conferred upon the holders of the Shares of any class issued with preferred or other rights shall not, unless otherwise expressly provided by the terms of issue of the Shares of that class, be deemed to be varied by the creation or issue of further Shares ranking pari passu therewith. 9REGISTERED SHARES 9.1The Company shall issue registered shares only. 9.2The Company is not authorised to issue bearer shares, convert registered shares to bearer shares or exchange registered shares for bearer shares. 10TRANSFER OF SHARES A Share may be transferred in accordance with Regulation 4 of the Articles. Annex B-2 11AMENDMENT OF MEMORANDUM AND ARTICLES 11.1 The Company may amend its Memorandum or Articles by a Resolution of Members or by a Resolution of Directors, save that no amendment may be made by a Resolution of Directors: (a)to restrict the rights or powers of the Members to amend the Memorandum or Articles; (b)to change the percentage of Members required to pass a Resolution of Members to amend the Memorandum or Articles; (c)in circumstances where the Memorandum or Articles cannot be amended by the Members; or (d)to change Clauses 7 or8, this Clause 11 or Regulation 23 (or any of the defined terms used in any such Clause or Regulation). 11.2 Notwithstanding Clause 11.1, no amendment may be made to the Memorandum or Articles to amend: (a)Regulation 23 prior to the Business Combination