Company: GVH
Filing Date: 2025-06-27
Form Type: 424B4
Source: 0001213900-25-058674
Chunk: 76

Company: Globavend Holdings Ltd
Filing Date: 2025-06-27
Form: 424B4
Chunk 76
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(s) present in person or by proxy representing                                                        
 not less than one-tenth of the total voting rights of all shareholders having the right to vote at the meeting; and |

| ● | by shareholder(s) present in person or by proxy and                                                                                      
 holding shares in us conferring a right to vote at the meeting being shares on which an aggregate sum has been paid up equal to not less 
 than one-tenth of the total sum paid up on all shares conferring that right.                                                             |

An ordinary resolution to be
passed at a meeting by the shareholders requires the affirmative vote of a simple majority of the votes attaching to the Ordinary Shares
cast at a meeting, while a special resolution requires the affirmative vote of no less than two-thirds of the votes cast attaching to
the issued and outstanding Ordinary Shares at a meeting. A special resolution will be required for important matters such as a change
of name, making changes to our Memorandum and Articles, a reduction of our share capital and the winding up of our company. Our shareholders
may, among other things, divide or combine their shares by ordinary resolution.

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General Meetings of Shareholders.As
a Cayman Islands exempted company, we are not obliged by the Companies Act to call shareholders’ annual general meetings. Our Memorandum
and Articles provide that we shall, if required by the Companies Act, in each year hold a general meeting as its annual general meeting,
and shall specify the meeting as such in the notices calling it, and the annual general meeting shall be held at such time and place as
may be determined by our directors. General meetings, including annual general meetings, may be held at such times and in any location
in the world as may be determined by the Board. A general meeting or any class meeting may also be held by means of such telephone, electronic
or other communication facilities as to permit all persons participating in the meeting to communicate with each other, and participation
in such a meeting constitutes presence at such meeting.

Shareholders’ general
meetings may be convened by the chairperson of our board of directors or by a majority of our board of directors. Advance notice of at
least ten clear days is required for the convening of our annual general shareholders’ meeting (if any) and any other general
meeting of our shareholders. A quorum required for any general meeting of shareholders consists of, at the time when the meeting proceeds
to business, two shareholders holding shares which carry in aggregate (or representing