Company: SCAG
Filing Date: 2025-01-06
Form Type: 424B3
Source: 0001213900-25-001215
Chunk: 830

Company: Scage Future
Filing Date: 2025-01-06
Form: 424B3
Chunk 830
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 of the number of votes the Member would have been entitled to cast at a meeting to consider the resolution, how many votes he wishes to cast in favour of the resolution and how many against the resolution or to be treated as abstentions. The result of any such written resolution shall be determined on the same basis as on a poll. Sole-member company 11.23If the Company has only one Member, and the Member records in writing his decision on a question, that record shall constitute both the passing of a resolution and the minute of it. 12 Voting rights of Members Right to vote 12.1Unless their Shares carry no right to vote, or unless a call or other amount presently payable has not been paid, all Members are entitled to vote at a general meeting, whether on a show of hands or on a poll, and all Members holding Shares of a particular class of Shares are entitled to vote at a meeting of the holders of that class of Shares. 12.2Members may vote in person or by proxy. 12.3On a show of hands, every Member shall have one vote. For the avoidance of doubt, an individual who represents two or more Members, including a Member in that individual’s own right, that individual shall be entitled to a separate vote for each Member. 12.4On a poll a Member shall have one vote for each Share he holds, unless any Share carries special voting rights. 12.5A fraction of a Share shall entitle its holder to an equivalent fraction of one vote. 12.6No Member is bound to vote on his Shares or any of them; nor is he bound to vote each of his Shares in the same way. Annex B-31 Rights of joint holders 12.7If Shares are held jointly, only one of the joint holders may vote. If more than one of the joint holders tenders a vote, the vote of the holder whose name in respect of those Shares appears first in the register of members shall be accepted to the exclusion of the votes of the other joint holder. Representation of corporate Members 12.8Save where otherwise provided, a corporate Member must act by a duly authorised representative. 12.9A corporate Member wishing to act by a duly authorised representative must identify that person to the Company by notice in writing. 12.10 The authorisation may be for any period of time, and must be delivered to the Company not less than two hours before the commencement of the meeting at which it is first used. 12.