Company: CLIK
Filing Date: 2025-04-14
Form Type: 6-K
Source: 0001213900-25-031297
Chunk: 2

Company: Click Holdings Ltd.
Filing Date: 2025-04-14
Form: 6-K
Chunk 2
---
='center'>1</div>

| (c) | Proposal 3: By a resolution of members, to approve the 2025 Equity Incentive Plan and the Hong Kong Sub-Plan. |

| (d) | Proposal 4: By a resolution of members, to approve that (a) the consolidation of the Company’s issued                                        
 and unissued Class A Ordinary Shares and Class B Ordinary Shares at a ratio of not less than one (1)-for-twenty (20) and not more than       
 one (1)-for-thirty (30) (the “Range”), with the exact ratio to be set at a whole number within the Range and the exact effective             
 date to be determined by the board of directors of the Company (the “Board of Directors”) in its sole discretion within one                  
 year after the date of passing of this resolution (the “Share Consolidation”), provided that no fractional share shall arise                 
 from the Share Consolidation, be and is hereby approved; (b) the rounding up of any fractional shares resulting from the Share Consolidation 
 to the nearest whole ordinary share be and is hereby approved and (c) the Board of Directors be and is hereby authorized to do all such      
 acts and things and execute all such documents, including under seal where applicable, as the Board of Directors considers necessary or      
 desirable to give effect to the Share Consolidation and the transactions contemplated thereunder, including determining the exact ratio      
 within the Range and the exact effective date of the Share Consolidation and instructing the registered agent of the Company to complete     
 the necessary corporate record(s) and filing(s) to reflect the Share Consolidation.                                                          |

| (e) | Proposal 5; By a resolution of members, to approve that subject to and conditional upon the passing of                                    
 Proposal 4 above in respect of the Share Consolidation, with effect from the effective date of the Share Consolidation, (a) the amendment 
 of the existing second amended and restated memorandum and articles of association of the Company to reflect the Share Consolidation be   
 and is hereby approved; (b) the third amended and restated memorandum and articles of association of the Company (the “Third Amended      
 M&A”) be and are hereby approved and adopted as the new memorandum and articles of association of the Company in substitution             
 for and to the exclusion of the existing second amended and restated memorandum and articles of association of the Company and (c) any    
 one director of the Company be and is hereby authorized to do all such