Company: SCAG
Filing Date: 2025-01-06
Form Type: 424B3
Source: 0001213900-25-001215
Chunk: 880

Company: Scage Future
Filing Date: 2025-01-06
Form: 424B3
Chunk 880
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 limits those rights. Notwithstanding the appointment of a proxy, a Member may attend and vote at a meeting or adjourned meeting. If a Member votes on any resolution a vote by his proxy on the same resolution, unless in respect of different Shares, shall be invalid. 12.27The instrument appointing a proxy to vote at a meeting shall be deemed also to confer authority to demand or join in demanding a poll and, for the purposes of Article 11.11, a demand by a person as proxy for a Member shall be the same as a demand by a Member. Such appointment shall not confer any further right to speak at the meeting, except with the permission of the chairman of the meeting. 13Number of Directors 13.1There shall be a Board consisting of not less than three persons provided however that the Company may by Ordinary Resolution increase or reduce the limits in the number of Directors. Unless fixed by Ordinary Resolution, the maximum number of Directors shall be unlimited. 14Appointment, disqualification and removal of Directors First Directors 14.1The first Directors shall be appointed in writing by the subscriber or subscribers to the Memorandum, or a majority of them. No age limit 14.2There is no age limit for Directors save that they must be at least eighteen years of age. Corporate Directors 14.3Unless prohibited by law, a body corporate may be a Director. If a body corporate is a Director, the Articles about representation of corporate Members at general meetings apply, mutatis mutandis, to the Articles about Directors’ meetings. No shareholding qualification 14.4Unless a shareholding qualification for Directors is fixed by Ordinary Resolution, no Director shall be required to own Shares as a condition of his appointment. Appointment of Directors 14.5A Director may be appointed by Ordinary Resolution or by the Directors. Any appointment may be to fill a vacancy or as an additional Director. 14.6The remaining Director(s) may appoint a Director even though there is not a quorum of Directors. 14.7No appointment can cause the number of Directors to exceed the maximum (if one is set); and any such appointment shall be invalid. 14.8For so long as Shares are listed on a Designated Stock Exchange, the Directors shall include at least such number of Independent Directors as applicable law, rules or regulations or the Designated Stock Exchange Rules require as determined by the Board. Board’s power to appoint Directors 14.9Without prejudice to the Company’s power to appoint a