Company: STAK
Filing Date: 2025-11-14
Form Type: F-1
Source: 0001493152-25-023494
Chunk: 39

Company: STAK Inc.
Filing Date: 2025-11-14
Form: F-1
Chunk 39
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 June 2025, the Company repurchased 7,700,000           
 Class A Ordinary Shares from Lanying Capital Limited and issued a corresponding number of Class B Ordinary Shares to such shareholder. |
| (5) | Huyun Gao, our COO, beneficially holds 1,500,000                                                                                       
 Class B Ordinary Shares, or 16.3% of the outstanding Class B Ordinary Shares of the Company through her 100% shareholding              
 of MT. Yang Holding Ltd. Following the EGM held in June 2025, the Company repurchased 1,500,000 Class A Ordinary Shares from           
 MT. Yang Holding Ltd and issued a corresponding number of Class B Ordinary Shares to such shareholder.                                 |

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<div align='center'>RELATED PARTY TRANSACTIONS</div>

Employment Agreements and Director Agreements

See “ Item 6. Directors, Senior Management and Employees—6.B. Compensation—Employment Agreements and Director Agreements” of our most recent Annual Report on Form 20-F, which is incorporated by reference in this prospectus.

Share Incentive Plan

See “Item 7. Directors, Senior Management and Employees—6.B. Compensation—Share Incentive Plan” of our most recent Annual Report on Form
20-F, which is incorporated by reference in this prospectus.

Other Related Party Transactions

See “Item 6. Major Shareholders and Related Party Transactions—7.B. Related Party Transactions—Other Related Party Transactions” of
our most recent Annual Report on Form 20-F, which is incorporated by reference in this prospectus.

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<div align='center'>DESCRIPTION OF SHARE CAPITAL AND GOVERNING DOCUMENTS</div>

We are an exempted company incorporated under the laws of the Cayman Islands with limited liability and our affairs are governed by our memorandum and articles of association as revised and amended from time to time, the Companies Act, and the common law by the Cayman Islands.

Our authorized share capital is $100,000 divided into (a) 75,000,000 Class A Ordinary Shares of a par value of $0.001 each and (b) 25,000,000 Class B Ordinary Shares of a par value of $0.001 each.

As of the date of this prospectus, we have an aggregate of 4,010,349 Class A Ordinary Shares and 9,200,000 Class B Ordinary Shares issued and outstanding. All of our Ordinary Shares issued and