Company: KMRK
Filing Date: 2025-06-23
Form Type: F-1/A
Source: 0001213900-25-056545
Chunk: 2

Company: K-TECH SOLUTIONS CO LTD
Filing Date: 2025-06-23
Form: F-1/A
Chunk 2
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ification of Directors and Officers Our amended and restated Memorandum and Articles of Association, which is effective on listing, will empower us to indemnify our directors and officers against certain liabilities they incur by reason of their being a director or officer of our Company. Pursuant to indemnification agreements, the form of which is filed as Exhibit 10.3 to this registration statement, we have agreed to indemnify our directors and officers against certain liabilities and expenses incurred by such persons in connection with claims made by reason of their being such a director or officer. The Underwriting Agreement, the form of which will be filed as Exhibit 1.1 to this registration statement, will also provide for indemnification of us and our officers and directors. Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers or persons controlling us pursuant to the foregoing provisions, we have been informed that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable. We intend to obtain directors’ and officer’s liability insurance coverage that will cover certain liabilities of directors and officers of our Company arising out of claims based on acts or omissions in their capacities as directors or officers. Item 7. Recent Sales of Unregistered Securities. We have issued the following securities which were not registered under the Securities Act of 1933, as amended (the “Securities Act”). We believe that each of the following issuances was exempt from registration under the Securities Act in reliance on Regulation D under the Securities Act or pursuant to Section 4(a)(2) of the Securities Act regarding transactions not involving a public offering or in reliance on Regulation S under the Securities Act regarding sales by an issuer in offshore transactions.

| Securities/Purchaser |     | Date of Issuance  |     | Number of Securities |     | Consideration        |
| Kwok Yiu Fai         |     | December 20, 2024 |     |            6,490,000 |     | 10,000 shares in KMT |
| Kwok Yiu Keung       |     | December 20, 2024 |     |            6,490,000 |     | 10,000 shares in KMT |
| Kwok Yiu Wah         |     | December 20, 2024 |     |            6,490,000 |     | 10,000 shares in KMT |

No underwriter or underwriting discount or commission was involved