Company: OWLS
Filing Date: 2025-01-24
Form Type: DRS/A
Source: 0000950123-25-000547
Chunk: 211

Company: OBOOK HOLDINGS INC.
Filing Date: 2025-01-24
Form: DRS/A
Chunk 211
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articles of association, the Companies Act, and the common law of the Cayman Islands. Under the Company’s Second Amended and Restated Memorandum and Articles, the objects of the Company are unrestricted, and the Company has full power and
authority to carry out any object not prohibited by the Companies Act or any other law of the Cayman Islands.

The Company’s
authorized share capital is US$200,000 divided into (i) [128,535,418] Class A Common Shares, (ii) [70,464,582] Class B Common Shares and (iii) [1,000,000] Class A Preferred Shares, with nominal or par value of US$0.001 each, as the
Board may determine in accordance with Article [3] of the Articles. [All Common Shares issued and outstanding were fully paid and non-assessable.] The Company has also previously issued certain Class A
Preferred Shares, par value US$0.001 per share, which are not convertible into any other shares of the Company, and which the Company is obligated to, and expects to, redeem in full shortly after the closing of this offering. For further information
on the redemption of Class A Preferred Shares, see Note 15, “Preference share liabilities” to our consolidated financial statements included elsewhere in this registration statement.

The following are summaries of the material provisions of the Company’s Second Amended and Restated Memorandum and Articles and the
Companies Act insofar as they relate to the material terms of the Common Shares.

Common Shares

Voting Rights

Subject to different rules applied to the situation of variations of rights of shares (as illustrated below), holders of Common Shares shall at
all times vote together as one class on all resolutions submitted to a vote by the members. Each Class B Common Share shall entitle the holder thereof to ten votes on any ordinary or special resolution of the Company, and each Class A
Common Share shall entitle the holder thereof to one vote on any ordinary or special resolution of the Company.

An ordinary resolution to
be passed by the members requires the affirmative vote of a simple majority of votes attached to the Common Shares cast in a general meeting or consented to such resolution in writing by all of the members entitled to vote, while a special
resolution requires the affirmative vote of no less than two-thirds of votes cast attached to the Common Shares. A special resolution will be required for important matters such as a change of name or making
changes to the Company’s Second Amended and Restated