Company: STAK
Filing Date: 2025-03-21
Form Type: S-8
Source: 0001493152-25-011143
Chunk: 5

Company: STAK Inc.
Filing Date: 2025-03-21
Form: S-8
Chunk 5
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 INDEX</div>

| Exhibit 
 Number  |     | Description                                                                                                                                                                                                                                                                                                           
 of Exhibit                                                                                                                                                                                                                                                                                                            |
| 4.1     |     | Amended and Restated Memorandum and Articles of Association of the Registrant, as currently effective (incorporated herein by reference to Exhibit 3.2 to the registration statement on Form F-1 (File No. 333-283258), as amended, initially filed with the Securities and Exchange Commission on November 15, 2024) |
| 4.2     |     | Registrant’s Specimen Certificate for Ordinary Shares (incorporated herein by reference to Exhibit 4.1 to the registration statement on Form F-1 (File No. 333-283258), as amended, initially filed with the Securities and Exchange Commission on November 15, 2024)                                                 |
| 5.1*    |     | Opinion of Ogier                                                                                                                                                                                                                                                                                                      |
| 10.1*   |     | 2025 Share Incentive Plan                                                                                                                                                                                                                                                                                             |
| 23.1*   |     | Consent of Ogier (included in Exhibit 5.1)                                                                                                                                                                                                                                                                            |
| 23.2*   |     | Consent of HTL International, LLC                                                                                                                                                                                                                                                                                     |
| 24.1*   |     | Power of Attorney (included on signature page)                                                                                                                                                                                                                                                                        |
| 107*    |     | Filing Fee Table                                                                                                                                                                                                                                                                                                      |

* Filed herewith

<div align='center'>SIGNATURES</div>

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the PRC, on March 21, 2025.

| STAK Inc. |                                      |
| By:       | /s/ Chuanbo                          
 Jiang                                |
| Name:     | Chuanbo Jiang                        |
| Title:    | Chief Executive Officer and Director |

<div align='center'>POWER OF ATTORNEY</div>

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints, severally and not jointly, Chuanbo Jiang, with full power to act alone, as his or her true and lawful attorney-in-fact, with the power of