Company: KVACU
Filing Date: 2025-07-03
Form Type: DEF 14A
Source: 0001213900-25-061227
Chunk: 47

Company: Keen Vision Acquisition Corp.
Filing Date: 2025-07-03
Form: DEF 14A
Chunk 47
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 of any Share the subject of those particulars shall be effected; (b)the Company may not purchase, redeem or otherwise acquire any such Share; and (c)no replacement certificate shall be issued in respect of such Shares, without the written consent of the named mortgagee or chargee. 8MEETINGS AND CONSENTS OF MEMBERS 8.1Any Director of the Company may convene meetings of the Members at such times and in such manner and places within or outside the British Virgin Islands as the Director considers necessary or desirable. Following consummation of the Business Combination, an AGM shall be held annually at such date and time as may be determined by the Directors. 8.2Upon the written request of the Members entitled to exercise 30 percent or more of the voting rights in respect of the matter for which the meeting is requested the Directors shall convene a meeting of Members. 8.3The Director convening a meeting of Members shall give not less than 10 nor more than 60 days’ written notice of such meeting to: (a)those Members whose names on the date the notice is given appear as Members in the share register of the Company and are entitled to vote at the meeting; and (b)the other Directors. 8.4The Director convening a meeting of Members shall fix in the notice of the meeting the record date for determining those Members that are entitled to vote at the meeting. The notice of meeting shall state the place, date and hour of the meeting and indicate that it is being issued by or at the direction of the person calling the meeting. 8.5A meeting of Members held in contravention of the requirement to give notice is valid if Members holding at least 90 per cent of the total voting rights on all the matters to be considered at the meeting have waived notice of the meeting and, for this purpose, the presence of a Member at the meeting shall constitute waiver in relation to all the Shares which that Member holds. 8.6The inadvertent failure of a Director who convenes a meeting to give notice of a meeting to a Member or another Director, or the fact that a Member or another Director has not received notice, does not invalidate the meeting. 8.7A Member may be represented at a meeting of Members by a proxy who may speak and vote on behalf of the Member. 8.8The instrument appointing a proxy shall be produced at the place designated for the meeting before the time for holding the meeting at which