Company: DTSQ
Filing Date: 2025-09-11
Form Type: PRE 14A
Source: 0001493152-25-013082
Chunk: 71

Company: DT Cloud Star Acquisition Corp
Filing Date: 2025-09-11
Form: PRE 14A
Chunk 71
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 date, place and time          
 when that can occur.                                                                                |

| 22 |

Chairman’s casting vote

| 13.16 | If                                                                                          
 the votes on a resolution are equal, the chairman may if he wishes exercise a casting vote. |

Amendments to resolutions

| 13.17 | An                                                                                            
 Ordinary Resolution to be proposed at a general meeting may be amended by Ordinary Resolution 
 if:                                                                                           |

| (a) | not                                                                                        
 less than 48 hours before the meeting is to take place (or such later time as the chairman 
 of the meeting may determine), notice of the proposed amendment is given to the Company in 
 writing by a Member entitled to vote at that meeting; and                                  |

| (b) | the                                                                                               
 proposed amendment does not, in the reasonable opinion of the chairman of the meeting, materially 
 alter the scope of the resolution.                                                                |

| 13.18 | A                                                                                             
 Special Resolution to be proposed at a general meeting may be amended by Ordinary Resolution, 
 if:                                                                                           |

| (a) | the                                                                                           
 chairman of the meeting proposes the amendment at the general meeting at which the resolution 
 is to be proposed, and                                                                        |

| (b) | the                                                                                            
 amendment does not go beyond what the chairman considers is necessary to correct a grammatical 
 or other non-substantive error in the resolution.                                              |

| 13.19 | If                                                                                        
 the chairman of the meeting, acting in good faith, wrongly decides that an amendment to a 
 resolution is out of order, the chairman’s error does not invalidate the vote on that     
 resolution.                                                                               |

Written resolutions

| 13.20 | Members                                                                                    
 may pass a resolution in writing without holding a meeting if the following conditions are 
 met:                                                                                       |

| (a) | all                                                                                      
 Members entitled so to vote are given notice of the resolution as if the same were being 
 proposed at a meeting of Members;                                                        |

| (b) | all                           
 Members entitled so to vote : |

| (i) | sign           
 a document; or |

| (ii) | sign                                                                                
 several documents in the like form each signed by one or more of those Members; and |

| (c) | the                                                                                            
 signed document or documents is or are delivered to the Company, including, if the Company     
 so nominates, by delivery of an Electronic Record by Electronic means to the address specified 
 for that purpose.                                                                              |

Such written resolution shall be as effective