Company: GCL
Filing Date: 2025-04-08
Form Type: 424B3
Source: 0001213900-25-029989
Chunk: 151

Company: GCL Global Holdings Ltd
Filing Date: 2025-04-08
Form: 424B3
Chunk 151
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 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 director, as applicable.

GCL Global Holdings Ltd Equity Incentive Plan

On February 13, 2025, upon closing of the Business Combination, the Company’s Board approved and adopted GCL Global Holdings Ltd Equity Incentive Plan (the “PubCo Equity Plan”).

Summary of the PubCo Equity Plan

The purpose of the PubCo Equity Plan is to help us attract, motivate and retain such persons with awards under the PubCo Equity Plan and thereby enhance shareholder value.

Types of Awards. The PubCo Equity Plan permits the awards of options, share appreciation rights, rights to dividends and dividend equivalent right, restricted shares and restricted share units and other rights or benefits under the Plan.

Plan Administration. The PubCo Equity Plan shall be administrated by a committee formed in accordance with applicable stock exchange rules, unless otherwise determined by the Board of directors.

Shares
available for Awards.An aggregate of 18,941,459 PubCo ordinary shares are reserved and available for grant and issuance under the PubCo Equity Plan. Subject to any adjustments provided in the PubCo Equity Plan, such aggregate number of shares will automatically increase every April 1 of each year, in an amount equal to 3% of the total number of ordinary shares outstanding on March