Company: STAK
Filing Date: 2025-02-05
Form Type: F-1/A
Source: 0001493152-25-004924
Chunk: 3

Company: STAK Inc.
Filing Date: 2025-02-05
Form: F-1/A
Chunk 3
---
 The Company received the consideration of $50,000 on May 20, 2024. The Ordinary Shares were issued in reliance upon exemptions from registration under Section 4(a)(2) of the Securities Act. No underwriters were involved in these issuances of Ordinary Shares.

| Name                 |     | Number of Ordinary Shares |        |
| Cheukyin Tai         |     |                           |    500 |
| Haoyu Xiong          |     |                           |  1,500 |
| Huailiang Xu         |     |                           |  2,000 |
| Lanying Capital Ltd  |     |                           | 38,500 |
| MT. Yang Holding Ltd |     |                           |  7,500 |

| II-1 |

On May 20, 2024,
the Company effected a one thousand-for-one subdivision of shares to shareholders, which increased the total number of authorized and
issued Ordinary Shares from 50,000 to 50,000,000, and decreased the par value of Ordinary Shares from $1 to $0.001. Then the shareholders
surrendered an aggregate of 40,000,000 Ordinary Shares to the Company for no consideration, which shares were cancelled thereafter. Following
the surrender, the issued and outstanding Ordinary Shares are 10,000,000 of par value of $0.001 per share.

Other than disclosed herein, we did not issue any securities in the past three years.

Item 8. Exhibits.

| (a) | The following documents are filed as part of this registration statement: |

| 1.1**  
 3.1**  
 3.2**  | Form of Underwriting Agreement                                                                                                                                                                      
 Memorandum and Articles of Association of the Registrant                                                                                                                                            
 Form of Amended and Restated Memorandum and Articles of Association of the Registrant, as adopted by special resolutions on May 20, 2024, conditional upon and with effect from the date of listing |
|:-------|:----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 4.1**  | Specimen Share Certificate                                                                                                                                                                          |
| 4.2**  | Form of Representative’s Warrant                                                                                                                                                                    |
| 5.1**  | Opinion of Ogier as to the validity of the Ordinary Shares                                                                                                                                          |
| 5.2**  | Opinion of Loeb & Loeb LLP regarding the validity of the Underwriter’s Warrants being registered                                                                                                    |
| 10.1