Company: GCTS
Filing Date: 2025-05-30
Form Type: S-3/A
Source: 0001104659-25-054969
Chunk: 41

Company: GCT Semiconductor Holding, Inc.
Filing Date: 2025-05-30
Form: S-3/A
Chunk 41
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holder’s notice will need to
be delivered to, or mailed and received at, our principal executive offices (x) not later than the close of business on the ninetieth
(90th) calendar day, nor earlier than the close of business on the one hundred twentieth (120th) calendar day in advance of the anniversary
of the previous year’s annual meeting if such meeting is to be held on a day which is not more than thirty (30) calendar days
in advance of the anniversary of the previous year’s annual meeting or not later than sixty (60) calendar days after the
anniversary of the previous year’s annual meeting; and (y) with respect to any other annual meeting of stockholders, the
close of business on the tenth (10th) calendar day following the date of public disclosure of the date of such meeting. In no event shall
the Public Disclosure of an adjournment or postponement of an annual meeting commence a new notice time period (or extend any notice time
period).

Our
Bylaws also specify certain requirements as to the form and content of a stockholders’ notice. These provisions may preclude our
stockholders from bringing matters before our annual meeting of stockholders or from making nominations for directors at our annual meeting
of stockholders.

Amendment of Charter or Bylaws

Our
Bylaws may be amended or repealed by the Board at any regular or special meeting by the affirmative vote of a majority of all of the members
of the Board, provided in the case of any special meeting at which all of the members of the Board are not present, that the notice of
such meeting will have stated that the amendment of these Bylaws was one of the purposes of the meeting; but these Bylaws and any amendment
thereof, including the Bylaws adopted by the Board, may be altered, amended or repealed and other Bylaws may be adopted by the affirmative
vote of holders of at least fifty percent (50%) of the outstanding shares of capital stock of the Company entitled to vote in the
election of directors or class of directors, voting together as a single class, provided, in the case of any special meeting, that notice
of such proposed alteration, amendment, repeal or adoption is included in the notice of the meeting.

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We
also reserve the right to amend, alter, change or repeal any provision contained in our Certificate of Incorporation, in the manner prescribed
by the DGCL.

Board Vacancies