Company: MRT
Filing Date: 2025-08-21
Form Type: 424B3
Source: 0001213900-25-079368
Chunk: 19

Company: Marti Technologies, Inc.
Filing Date: 2025-08-21
Form: 424B3
Chunk 19
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Our Articles of Association
provide that our directors are to be divided into three (3) classes designated as Class I, Class II, and Class III, respectively. At the
2025 annual general meeting, the Class III directors are to be elected for a full term of three (3) years. At the 2026 annual general
meeting, the Class I directors are to be elected for a full term of three (3) years. At the 2027 annual general meeting, the Class II
directors are to be elected for a full term of three (3) years. At each succeeding annual general meeting, our directors are to be elected
for a full term of three (3) years to succeed our directors of the class whose terms expire at such annual general meeting. No decrease
in the number of directors constituting our directors is to shorten the term of any incumbent director.

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Our directors, by the affirmative
vote of a simple majority of the remaining directors present and voting at a meeting of the directors, even if less than a quorum, shall
have the power from time to time and at any time to appoint any person as a director to fill a casual vacancy on the Board or as an addition
to the existing Board, subject to our Articles of Association, the rules and regulations of the Designated Stock Exchange (as defined
in our Articles of Association), the SEC and/or any other competent regulatory authority or otherwise under Applicable Law (as defined
in our Articles of Association). A director appointed to fill a vacancy in accordance with the Articles of Association is to be of the
same class of director as the director he or she replaced. Any such appointed director shall hold office until the expiration of his or
her term, until his or her successor shall have been duly elected and qualified or until his or her earlier death, resignation, or removal.

A director may be removed from
office by our shareholders by Special Resolution (as defined in our Articles of Association) only for cause (“cause” for removal
of a director shall be deemed to exist only if (a) the director whose removal is proposed has been convicted of an arrestable offence
by a court of competent jurisdiction and such conviction is no longer subject to direct appeal; (b) such director has been found by the
affirmative vote of a majority of the directors then in office at any regular or extraordinary general meeting of the Board called for
that purpose, or by a court of