Company: LHI
Filing Date: 2025-02-14
Form Type: DRS/A
Source: 0001213900-25-014190
Chunk: 197

Company: Living Homeopathy International Ltd.
Filing Date: 2025-02-14
Form: DRS/A
Chunk 197
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 of shares of that class.

Unless the terms on which a class of shares was issued state otherwise, the rights conferred on the shareholder holding shares of any class shall not be deemed to be varied by the creation or issue of further shares ranking pari passu with the existing shares of that class.

Changes in the number of shares we are authorized to issue and those in issue.We may from time to time by resolution of shareholders:

| ● | increase the share capital                                                                                                           
 of our Company by new shares of the amount fixed by that ordinary resolution and with the attached rights, priorities and privileges 
 set out in that ordinary resolution;                                                                                                 |

| ● | subdivide our shares into                                                                                                          
 shares of an amount smaller than that fixed by the Amended and Restated Memorandum and Articles of Association, so, however, that  
 in the sub-division, the proportion between the amount paid and the amount, if any, unpaid on each reduced share shall be the same 
 as it was in case of the share from which the reduced share is derived;                                                            |

| ● | consolidate and divide                                                                                                                 
 all or any of its share capital into shares of larger amount than its existing shares.                                                 |
| ● | convert all or any of its                                                                                                              
 paid up shares into stock, and reconvert that stock into paid up shares of any denomination; and                                       |
| ● | cancel shares which, at                                                                                                                
 the date of the passing of ordinary resolution, have not been taken or agreed to be taken by any person, and diminish the amount       
 of its share capital by the amount of the shares so cancelled or, in the case of shares without nominal par value, diminish the number 
 of Shares into which its capital is divided.                                                                                           |

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Issuance of Additional Shares.Our Amended and Restated Memorandum and Articles of Association authorizes our board of directors to issue additional Class A Ordinary Shares or Class B Ordinary Shares from time to time as our board of directors shall determine, to the extent of available authorized but unissued shares.

Issuance of additional shares may dilute the voting power of holders of Class A Ordinary Shares and Class B Ordinary Shares. However, our Amended and Restated Memorandum and Articles of Association provides for authorized share capital comprising Class A Ordinary Shares and Class B Ordinary Shares, and to the extent the rights attached to any class may be varied, the Company must comply with the provisions in the Memorandum and Articles relating to variations to rights of shares.

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