Company: PGACR
Filing Date: 2025-07-07
Form Type: PRE 14A
Source: 0001213900-25-061834
Chunk: 60

Company: PANTAGES CAPITAL ACQUSITION Corp
Filing Date: 2025-07-07
Form: PRE 14A
Chunk 60
---
 Memorandum or Articles and no such direction shall invalidate any prior act of the Directors which would have 
 been valid if that alteration had not been made or that direction had not been given. A duly convened meeting of Directors at which a                                      
 quorum is present may exercise all powers exercisable by the Directors.                                                                                                    |

<div align='center'>Annex A-15</div>

| 28.2 | All cheques, promissory notes, drafts, bills of exchange and                                                                            
 other negotiable or transferable instruments and all receipts for monies paid to the Company shall be signed, drawn, accepted, endorsed 
 or otherwise executed as the case may be in such manner as the Directors shall determine by resolution.                                 |

| 28.3 | The Directors on behalf of the Company may pay a gratuity                                                                                 
 or pension or allowance on retirement to any Director who has held any other salaried office or place of profit with the Company or to    
 their surviving spouse, civil partner or dependants and may make contributions to any fund and pay premiums for the purchase or provision 
 of any such gratuity, pension or allowance.                                                                                               |

| 28.4 | The Directors may exercise all the powers of the Company to                                                                                  
 borrow money and to mortgage or charge its undertaking, property and assets (present and future) and uncalled capital or any part thereof    
 and to issue debentures, debenture stock, mortgages, bonds and other such securities whether outright or as security for any debt, liability 
 or obligation of the Company or of any third party.                                                                                          |

| 29 | Appointment and Removal of Directors |

| 29.1 | Prior to the consummation of a Business Combination, the Company                                                                        
 may by Ordinary Resolution of the holders of the Class B Shares appoint any person to be a Director or may by Ordinary Resolution of    
 the holders of the Class B Shares remove any Director. For the avoidance of doubt, prior to the consummation of a Business Combination, 
 holders of Class A Shares shall have no right to vote on the appointment or removal of any Director.                                    |

| 29.2 | The Directors may appoint any person to be a Director, either                                                                            
 to fill a vacancy or as an additional Director provided that the appointment does not cause the number of Directors to exceed any number 
 fixed by or in accordance with the Articles as the maximum number of Directors.                                                          |

| 29.3 | After the consummation of a Business Combination, the