Company: KNRX
Filing Date: 2025-06-12
Form Type: F-1/A
Source: 0001641172-25-014801
Chunk: 127

Company: KNOREX LTD.
Filing Date: 2025-06-12
Form: F-1/A
Chunk 127
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Me’s Chief Executive Officer since August 2011, and as a member of
the Board since YuMe’s inception in December 2004 and was instrumental in taking YuMe public at the NYSE. Prior to co-founding
YuMe, Jayant was the Vice President, Research and Development of Netopia, Inc., a publicly-held manufacturer of DSL equipment and service
provider for Internet service providers and carriers. He was a co-founder of StarNet Technologies, Inc., a voice-over DSL company, which
was acquired by Netopia, Inc. in 1999. Prior to co-founding StarNet, Jayant held various technical and marketing positions in Advanced
Micro Devices, Inc.’s networks division and AT&T Bell Labs, where he worked on high-speed LAN systems, hardware, and DSL technologies.
Jayant received his B.S.E.E. and Master’s in Electrical Engineering from Rensselaer Polytechnic Institute.

Board of Directors

Our board of directors will consist of five directors upon the SEC’s declaration of effectiveness of our registration statement on Form F-1 of which this prospectus is a part, three of whom are independent directors. A director is not required to hold any Class A Ordinary Shares in our company to qualify to serve as a director. Subject to the rules of the relevant stock exchange and disqualification by the chairman of the board of directors, a director may vote with respect to any contract, proposed contract, or arrangement in which he or she is materially interested. Our board of directors may exercise all the powers of the company to borrow money, mortgage or charge its undertaking, property and uncalled capital and issue debentures or other securities whenever money is borrowed or as security for any debt, liability or obligation of the company or of any third party. Our board of directors has determined that each of Anthony Carvalho, Gordon Kwok Wai Lam and Jayant Kadambi is an “independent director” as defined under the NYSE American rules.

As a Cayman Islands company
listed on the NYSE American, we are a foreign private issuer and are permitted to follow the home country practice with respect to certain
corporate governance matters rather than complying with NYSE American corporate governance standards. Cayman Islands law does not require
a majority of a publicly traded company’s board of directors to be comprised of independent directors. However, to enhance our
corporate governance, we elect to follow NYSE American corporate governance standards and have a majority of our board comprised of independent
directors