Company: FVN
Filing Date: 2025-05-02
Form Type: S-4
Source: 0001829126-25-003304
Chunk: 499

Company: Future Vision II Acquisition Corp.
Filing Date: 2025-05-02
Form: S-4
Chunk 499
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 the directors, other than liability arising out of that person’s own dishonesty: |

| (a) | an existing or former director (including alternate director), Secretary or Officer or auditor of: |

| (i) | the Company; |

| (ii) | a company which is or was a subsidiary of the Company; |

| (iii) | a company in which the Company has or had an interest (whether direct or indirect); and |

| (b) | a trustee of an employee or retirement benefits scheme or other trust in which any of the persons referred to in paragraph (a) is or was interested. |

| 31. | Notices |

Form of notices

| 31.1 | Save where these Articles provide otherwise, and subject to the Designated Stock Exchange Rules, any notice to be given to or by any person pursuant to these Articles shall be: |

| (a) | in writing signed by or on behalf of the giver in the manner set out below for written notices; or |

| (b) | subject to the next Article, in an Electronic Record signed by or on behalf of the giver by Electronic Signature and authenticated in accordance with Articles about authentication of Electronic Records; or |

| (c) | where these Articles expressly permit, by the Company by means of a website. |

Electronic communications

| 31.2 | Without limitation to Articles 17.1 to 17.4 inclusive (relating to the appointment and removal by directors of alternate directors) and to Articles 19.8 to 19.10 inclusive (relating to the appointment by directors of proxies), a notice may only be given to the Company in an Electronic Record if: |

| (a) | the directors so resolve; |

| (b) | the resolution states how an Electronic Record may be given and, if applicable, specifies an email address for the Company; and |

| (c) | the terms of that resolution are notified to the Members for the time being and, if applicable, to those directors who were absent from the meeting at which the resolution was passed. |

If the resolution is revoked or varied, the revocation or variation shall only become effective when its terms have been similarly notified.

| 31.3 | A notice may not be given by Electronic Record to a person other than the Company unless the recipient has notified the giver of an Electronic address to which notice may be sent. |

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Persons authorised to give notices

| 31.4