Company: KMRK
Filing Date: 2025-09-24
Form Type: 424B3
Source: 0001213900-25-091102
Chunk: 104

Company: K-TECH SOLUTIONS CO LTD
Filing Date: 2025-09-24
Form: 424B3
Chunk 104
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meetings of the shareholders at such times as the director considers necessary or desirable. The location of any shareholder meeting can
be determined by the board of directors and can be held anywhere in the world.

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Cumulative Voting. Under the Delaware General Corporation Law, cumulative voting for elections of directors is not permitted unless the
corporation’s certificate of incorporation specifically provides for it. Cumulative voting potentially facilitates the representation
of minority shareholders on a Board since it permits the minority shareholder to cast all the votes to which the shareholder is entitled
on a single director, which increases the shareholder’s voting power with respect to electing such director. There are no prohibitions
in relation to cumulative voting under the laws of the BVI but our articles do not provide for cumulative voting. As a result, our shareholders
are not afforded any less protections or rights on this issue than shareholders of a Delaware corporation.

Removal of Directors. Under the Delaware General Corporation Law, a director of a corporation with a classified Board may be removed
only for cause with the approval of a majority of the outstanding shares entitled to vote, unless the certificate of incorporation provides
otherwise. Under our articles, subject to certain restrictions as contained therein, directors can be removed from office, with or without
cause, by a resolution of shareholders passed at a meeting of shareholders called for the purposes of removing the director or for purposes
including the removal of the director or by written resolution passed by at least 75% of the vote of the shareholders entitled to vote.
Directors can also be removed for cause by a resolution of directors passed at a meeting of directors called for the purpose of removing
the director or for purposes including the removal of the director.

Transactions with Interested Shareholders. The Delaware General Corporation Law contains a business combination statute applicable to Delaware
corporations whereby, unless the corporation has specifically elected not to be governed by such statute by amendment to its certificate
of incorporation, it is prohibited from engaging in certain business combinations with an “interested shareholder” for three
years following the date that such person becomes an interested shareholder. An interested shareholder generally is a person or a group
who or which owns or owned 15% or more of the target’s outstanding voting share within the past three years. This has the
effect of limiting the ability of a potential acquirer to make a two-tiered bid for the target in which all shareholders would not be
treated equally. The statute does not apply if, among other things,