Company: KVACU
Filing Date: 2025-12-22
Form Type: PRE 14A
Source: 0001213900-25-124633
Chunk: 37

Company: Keen Vision Acquisition Corp.
Filing Date: 2025-12-22
Form: PRE 14A
Chunk 37
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 date of the annual meeting is advanced more than 30 days prior to or delayed (other than as a result of
adjournment) by more than 30 days after the anniversary of the preceding year’s annual meeting, notice by the shareholder to
be timely must be so delivered not earlier than the close of business on the 120 day prior to such annual meeting and
not later than the close of business on the later of the 90 day prior to such annual meeting or the 10 day
following the date on which such notice of the date of such meeting was mailed a public announcement of the date of such meeting was
first made by the Company. Each written recommendation should set forth: (a) the name and address of the shareholder making the
recommendation and of the person or persons recommended; (b) the consent of such person(s) to serve as a director(s) of the Company
if nominated and elected; and (c) a description of how the person(s) satisfy any general criteria specified in our Amended and
Restated Memorandum and Articles of Association or applicable listing rules for consideration as a candidate.

Additional Criteria for Notice of Shareholder Nominees

Any shareholder entitled to vote in the election of directors generally may nominate
one or more persons for election as directors at a meeting only if written notice of such shareholder’s intent to make such nomination
or nominations has been given, either by personal delivery or by mail, postage prepaid, to the principal executive offices of the Company
in accordance with the terms described in the preceding paragraph. Each shareholder’s notice shall set forth for each nominee all
information relating to such person that is required to be disclosed in solicitations of proxies for election of directors pursuant to
Regulation 14A under the Securities Exchange Act of 1934, including such person’s written consent to being named as a nominee and to serving as a director if elected, as
well as whether and the extent to which any hedging or other transaction or series of transactions has been entered into by or on behalf
of the nominee with respect to any securities of the Company and a description of all arrangements or understandings between the shareholder
and each nominee and any other person or persons (naming such person or persons) pursuant to which the nominations are to be made by the
shareholder. Further, the notice shall include as to the shareholder giving notice all information required to be disclosed by the shareholder
under Regulation 14A under the Exchange Act, including: (i) the