Company: OWLS
Filing Date: 2025-08-01
Form Type: DRS/A
Source: 0000950123-25-006894
Chunk: 213

Company: OBOOK HOLDINGS INC.
Filing Date: 2025-08-01
Form: DRS/A
Chunk 213
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 Shares

Voting Rights

Subject to different rules applied to the situation of variations of rights of shares (as illustrated below), holders of Class A Common Shares
and Class B 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 Memorandum and Articles of Association].

Conversion Between Class A Common Shares and Class B Common Shares

Subject to the Company’s [Second Amended and Restated Memorandum and Articles of Association], each Class B Common Share is
convertible into one Class A Common Share at any time at the option of the holder thereof. Subject to the Company’s [Second Amended and Restated Memorandum and Articles of Association], each Class B Common Share shall be converted
into one fully paid and non-assessable Class A Common Share upon the occurrence of (i) any sale, assignment, transfer, conveyance, hypothecation or other transfer or disposition of any Class B
Common Share or any legal or beneficial interest in such share, whether or not for value and whether voluntary or involuntary or by operation of law; and (ii) any transfer of Class B Common Shares by a holder to any person or entity which is
not an affiliate of such holder.

Dividends

The directors may from time to time declare dividends (including interim dividends) and other distributions on our shares in issue and
authorize payment of the same out of the profits or out of the share premium account

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of the Company lawfully available therefor or otherwise as permitted by law. Holders of Class A Common Shares and Class B Common Shares will be entitled to the same amount of dividends, if declared. Liquidation On a winding-up,holders of Common Shares will be entitled to participate in any surplus assets in proportion to the capital paid