Company: FVN
Filing Date: 2025-05-02
Form Type: S-4
Source: 0001829126-25-003304
Chunk: 470

Company: Future Vision II Acquisition Corp.
Filing Date: 2025-05-02
Form: S-4
Chunk 470
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 considering the business specified in the notice of meeting which shall include as an item of business the appointment of additional directors. |

| 12.12 | [Intentionally deleted] |

Content of notice

| 12.13 | Notice of a general meeting shall specify each of the following: |

| (a) | the place, the date and the hour of the meeting; |

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| (b) | if the meeting is to be held in two or more places, or any meeting at which Electronic Communication Facilities will be utilized (including any Virtual Meeting), the Electronic Communication Facilities that will be used to facilitate the meeting, including the procedures to be followed by any Member or other participant of the meeting who wishes to utilize such Electronic Communication Facilities for the purposes of attending and participating in such meeting; |

| (c) | subject to paragraph (d) and the requirements of (to the extent applicable) the Designated Stock Exchange Rules, the general nature of the business to be transacted; and |

| (d) | if a resolution is proposed as a Special Resolution, the text of that resolution. |

| 12.14 | In each notice there shall appear with reasonable prominence the following statements: |

| (a) | that a Member who is entitled to attend and vote is entitled to appoint one or more proxies to attend and vote instead of that Member; and |

| (b) | that a proxyholder need not be a Member. |

Period of notice

| 12.15 | At least seven Clear Days’ notice of a general meeting must be given to Members, provided that a general meeting of the Company shall, whether or not the notice specified in this Article has been given and whether or not the provisions of these Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed: |

| (a) | in the case of an annual general meeting, by all of the Members entitled to attend and vote thereat; and |

| (b) | in the case of an extraordinary general meeting, by a majority in number of the Members having a right to attend and vote at the meeting, together holding not less than 95% in par value of the Shares giving that right. |

Persons entitled to receive notice

| 12.16 | Subject to the provisions of these Articles and to any restrictions imposed on any Shares, the notice shall be given to the following people: |

| (a) | the Members; |