Company: STAK
Filing Date: 2025-11-14
Form Type: F-1
Source: 0001493152-25-023494
Chunk: 46

Company: STAK Inc.
Filing Date: 2025-11-14
Form: F-1
Chunk 46
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 keep available out of the Company’s authorized but unissued Class A Ordinary Shares, such number of its Class A Ordinary Shares as shall from time to time be sufficient to effect the conversion of all outstanding Class B Ordinary Shares; and free of all liens, charges, options, mortgages, pledges, claims, equities, encumbrances and other third-party rights of any nature, and not subject to any pre-emptive rights, and the Company shall not make any issue, grant or distribution or take any other action if the effect would be that on the conversion of the Class B Ordinary Shares to Class A Ordinary Shares it would be required to issue Class A Ordinary Shares at a price lower than the par value thereof.

Issuance of Additional Shares.Our second amended and restated memorandum and articles of association authorizes our board of directors to issue additional shares from time to time as our board of directors shall determine, to the extent of available authorized but unissued shares.

Inspection of Books and Records.Holders of our shares will have no general right under Cayman Islands law to inspect or obtain copies of our register of members or our corporate records (except for the memorandum and articles of association of our company, any special resolutions passed by our company and the register of mortgages and charges of our company). However, we will provide our shareholders with annual audited financial statements. See “ Where You Can Find Additional Information.”

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Exempted Company.We are an exempted company with limited liability under the Companies Act. The requirements for an exempted company are essentially the same as for an ordinary company except that an exempted company:

| ● | is                                                                                                                                       
 a company that conducts its business mainly outside the Cayman Islands;                                                                  |
| ● | is                                                                                                                                       
 prohibited from trading in the Cayman Islands with any person, firm or corporation except in furtherance of the business of the exempted 
 company carried on outside the Cayman Islands (and for this purpose can effect and conclude contracts in the Cayman Islands and exercise 
 in the Cayman Islands all of its powers necessary for the carrying on of its business outside the Cayman Islands);                       |
| ● | is                                                                                                                                       
 not required to open its register of members for inspection by shareholders of that company;                                             |
| ● | does                                                                                                                                     
 not have to hold an annual general meeting;                                                                                              |
| ● | may                                                                                                                                      
 obtain an undertaking against the imposition of any future taxation (such undertakings are usually given for 20 years in the first       
 instance