Company: KVACU
Filing Date: 2025-06-23
Form Type: PRE 14A
Source: 0001213900-25-056680
Chunk: 22

Company: Keen Vision Acquisition Corp.
Filing Date: 2025-06-23
Form: PRE 14A
Chunk 22
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 to consider and to vote upon at the Extraordinary General Meeting in relation to Charter Amendment Proposal is as
follows:

“RESOLVED that, the Company’s second amended and restated
memorandum and articles of association (the “Amended and Restated Memorandum and Articles of Association”) be amended
to extend the date by which the Company must consummate a business combination to January 27, 2026 (the “Extended Date”),
by adopting the third amended and restated memorandum and articles of association (the “Third Restated Memorandum and Articles”)
in their entirety in place of the Company’s existing Amended and Restated Memorandum and Articles of Association, the form of which
is set forth in Annex B attached hereto.”

Recommendation of the Board

The Board recommends that you vote “FOR” the Charter Amendment Proposal. The Board expresses no opinion as to whether you should elect to redeem your Public Shares.

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PROPOSAL 3 THE ADJOURNMENT PROPOSAL</div>

The Adjournment Proposal,
if adopted, will request the chairman of the Extraordinary General Meeting (who has agreed to act accordingly) to adjourn the Extraordinary
General Meeting to a later date or dates to permit further solicitation of proxies. The Adjournment Proposal will only be presented to
our shareholders in the event, based on the tabulated votes, there are not sufficient votes at the time of the Extraordinary General Meeting
to approve the Proposals 1 and 2. If the adjournment proposal is not approved by our shareholders, it is agreed that the chairman of the
Extraordinary General Meeting shall not adjourn the Extraordinary General Meeting to a later date in the event, based on the tabulated
votes, there are not sufficient votes at the time of the Extraordinary General Meeting to approve the Proposals 1 and 2.

Required Vote

The affirmative vote of a
majority of the Company’s ordinary shares present (in person or by proxy) and voting on the Adjournment Proposal at the Extraordinary
General Meeting will be required to direct the chairman of the Extraordinary General Meeting to adjourn the Extraordinary General Meeting
to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time
of the Extraordinary General Meeting, there are not sufficient votes to approve the Proposals 1 and 2. Abstentions will