Company: OWLS
Filing Date: 2025-02-07
Form Type: DRS/A
Source: 0000950123-25-001222
Chunk: 203

Company: OBOOK HOLDINGS INC.
Filing Date: 2025-02-07
Form: DRS/A
Chunk 203
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 board meeting, appoint any person as a director to fill a casual vacancy on the Board or as an addition to the existing Board. Our directors will hold and continue in office until they are removed from office under the terms of the Company’s Second Amended and Restated Memorandum and Articles or until they resign. The service of our independent directors may be terminated by the director or by us with a 30-dayadvance written notice. In addition, a director will cease to be a director if, among other things, the director (i) dies; (ii) becomes bankrupt or makes any arrangement or composition with his or her creditors generally; (iii) is found to be or becomes of unsound mind; (iv) resigns his or her office by notice in writing to the Company; or (v) is removed from office by a resolution of the Company. Our officers are appointed by and serve at the discretion of the Board, and may be removed by the Board. Committees of the Board of Directors The Board has an audit committee. The audit committee’s members and functions are described below. Audit Committee The audit committee consists of directors, including . is the chairperson of the audit committee. satisfies the criteria of an audit committee financial expert as set forth under the applicable rules of the SEC. Each of the audit committee members satisfies the requirements for an “independent director” within the meaning of the Nasdaq listing rules and the criteria for independence set forth in Rule 10A-3of the Exchange Act. 139

The audit committee oversees our accounting and financial reporting processes. The audit committee is responsible for, among other things:

| • |     | the quality and integrity of our financial statements, |

| • |     | internal control over financial reporting and disclosure controls and procedures, |

| • |     | our compliance with legal and regulatory requirements, |

| • |     | our independent registered public accounting firm’s qualifications and independence, |

| • |     | the performance of our internal audit function, and |

| • |     | the performance of our independent registered public accounting firm. |

Director Nominations The Board considers director candidates recommended for nomination by our shareholders during such times as they are seeking proposed nominees to stand for election at the next annual meeting of shareholders (or, if applicable, a special meeting of shareholders). [Our shareholders that wish to nominate a director for election to our Board should follow the procedures set forth in the Company’s Second Amended and Restated Memorandum and Articles.] In general, in identifying and evaluating