Company: GCL
Filing Date: 2025-03-17
Form Type: DRS
Source: 0001213900-25-024502
Chunk: 149

Company: GCL Global Holdings Ltd
Filing Date: 2025-03-17
Form: DRS
Chunk 149
---
 corporate goals and objectives relevant to the compensation of PubCo’s Chief Executive Officers, evaluating the performance 
 of PubCo’s Chief Executive Officer in light of these goals and objectives and setting or making recommendations to the Board regarding    
 the compensation of PubCo’s Chief Executive Officer;                                                                                      |

| ● | reviewing                                                                                                                 
 and setting or making recommendations to PubCo’s board of directors regarding the compensation of PubCo’s other executive 
 officers;                                                                                                                 |

| ● | making                                                                                         
 recommendations to PubCo’s board of directors regarding the compensation of PubCo’s directors; |

| ● | reviewing                                                                                                                       
 and approving or making recommendations to PubCo’s board of directors regarding PubCo’s incentive compensation and equity-based 
 plans and arrangements; and                                                                                                     |

| ● | appointing                                   
 and overseeing any compensation consultants. |

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Our board of directors has
adopted a written charter for the compensation committee which is available on PubCo’s website.

Code of Ethics

PubCo has a code of ethics
that applies to all of its executive officers, directors and employees, including its principal executive officer, principal financial
officer, principal accounting officer or controller or persons performing similar functions. The code of ethics is available on PubCo’s
website. PubCo intends to make any legally required disclosures regarding amendments to, or waivers of, provisions of its code of ethics
on its website rather than by filing a Current Report on Form 6-K.

Shareholder Communication with the Board of Directors

Shareholders and other interested
parties may communicate with the board of directors, including non-management directors, by sending a letter to us at 29 Tai Seng Ave
#02-01, Natural Cool Lifestyle Hub, Singapore 534119 for submission to the board of directors or committee or to any specific director
to whom the correspondence is directed. Shareholders communicating through this means should include with the correspondence evidence,
such as documentation from a brokerage firm, that the sender is a current record or beneficial shareholder of PubCo. All communications
received as set forth above will be opened by the corporate secretary or his or her designee for the sole purpose of determining whether
the contents contain a message to one or more of our directors. Any contents that are not advertising materials, promotions of a product
or service, patently offensive materials or matters deemed, using reasonable judgment, inappropriate for the board of directors will be
forwarded promptly to the chairman of the board of directors, the appropriate committee or the specific