Company: TOP
Filing Date: 2025-08-13
Form Type: 20-F
Source: 0001213900-25-075728
Chunk: 56

Company: TOP Financial Group Ltd
Filing Date: 2025-08-13
Form: 20-F
Item: Item 10
Chunk 56
---
Item
10. Additional Information

10. A. Share capital

Not applicable for annual reports on Form 20-F.

10. B. Memorandum and articles of association

The following are summaries of the material provisions
of our amended and restated memorandum and articles of association and the Companies Act, insofar as they relate to the material terms
of our Ordinary Shares. They do not purport to be complete. Reference is made to our amended and restated memorandum and articles of association,
a copy of which is filed as an exhibit to the annual report (and which is referred to in this section as, respectively, the “memorandum”
and the “articles”).

Meetings of Shareholders

The directors may convene a meeting of shareholders
whenever they think necessary or desirable. We must provide notice of at least five days exclusive of the date service is deemed to take
place, stating the place, the day and the hour of the general meeting and the general nature of that business, to such persons who are
entitled to receive such notices from the Company. Our board of directors must convene a general meeting upon the written requisition
of one or more shareholders entitled to attend and vote at general meeting of the Company holding not less than 10% of the paid-up voting
share capital of the Company in respect to the matter for which the meeting is requested.

No business may be transacted at any general meeting
unless a quorum is present at the time the meeting proceeds to business. One or more shareholders present in person or by proxy holding
in aggregate not less than one-third of the outstanding shares of the Company carrying the right to vote at such general meeting shall
be a quorum. If, within half an hour from the time appointed for the meeting, a quorum is not present, the meeting, if convened upon the
requisition of shareholders, shall be dissolved, and in any other case, it shall stand adjourned to the same day in the next week, at
the same time and place or to such other time or such other place as the directors may determine, and if, at the adjourned meeting, a
quorum is not present within half an hour from the time appointed for the meeting, the shareholders present and entitled to vote shall
be a quorum. At every meeting, if no director is willing to act as chairman or if no director is present within fifteen minutes after
the time appointed for holding the meeting, the shareholders present shall choose one