Company: GCL
Filing Date: 2025-09-05
Form Type: F-1/A
Source: 0001213900-25-085150
Chunk: 162

Company: GCL Global Holdings Ltd
Filing Date: 2025-09-05
Form: F-1/A
Chunk 162
---
 resolution (which requires a majority of not less than two-thirds). Preemption Holders of Ordinary Shares do not have any preemptive or other rights to subscribe for additional shares pursuant to the Company Charter. Shareholders’ Meetings The following summarizes certain relevant provisions of Cayman Islands law and the Company Charter in relation to our shareholders’ meetings:

| ● | the directors of the Company may                                                               
 convene meetings of shareholders at such times and in such manner and places within or outside 
 the Cayman Islands as the directors consider necessary or desirable. There is no requirement   
 for the Company to hold annual general meetings;                                               |

| ● | our shareholders holding not less                                                           
 than twenty percent (20%) in par value of the issued shares which as at that date carry the 
 right to vote at general meetings shall have the ability to requisition a general meeting;  |

| ● | the directors convening a meeting                 
 of shareholders must give not less than ten days’ 
 clear notice of the proposed meeting;             |

| ● | a shareholder may be represented                                                             
 at a meeting of shareholders by a proxy who may speak and vote on behalf of the shareholder; |

| ● | no business may be transacted at                                                                
 a general meeting unless a quorum is present. A quorum is those shareholders present in person  
 or by proxy or by a duly authorised representative holding shares entitled to vote on the       
 business to be transacted which represent not less than one-third of all issued shares, unless  
 the Company has only one shareholder in which case that shareholder alone constitutes a quorum; |

| ● | an ordinary resolution of shareholders                                                       
 is passed by a simple majority of such shareholders as, being entitled to do so, vote in     
 person or, where proxies are allowed, by proxy at a general meeting of the Company and where 
 a poll is taken regard shall be had in computing a majority to the number of votes to which  
 each shareholder is entitled by the Company Charter;                                         |

| ● | a special resolution of shareholders                                                        
 is passed by a majority of not less than two-thirds of such shareholders as, being entitled 
 to do so, vote in person or, where proxies are allowed, by proxy at a general meeting of    
 the Company of which notice specifying the intention to propose the resolution as a special 
 resolution has been duly given and where a poll is taken regard shall be had in computing   
 a majority to the number of votes to which each shareholder is entitled.                    |

104 The Company Charter does not permit the adoption by