Company: KMRK
Filing Date: 2025-09-15
Form Type: F-1
Source: 0001213900-25-087627
Chunk: 106

Company: K-TECH SOLUTIONS CO LTD
Filing Date: 2025-09-15
Form: F-1
Chunk 106
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the nature of the responsibilities undertaken. In the exercise of their powers, our directors must ensure neither they nor the Company
acts in a manner which contravenes the BCA or our Memorandum and Articles of Association, as amended and restated from time to time. A
shareholder has the right to seek damages for breaches of duties owed to the Company by our directors.

Shareholder Action by Written Consent. Under the Delaware General Corporation Law, a corporation may eliminate the right of shareholders
to act by written consent by amendment to its certificate of incorporation. BVI law provides that shareholders may approve corporate
matters by way of a written resolution without a meeting signed by or on behalf of shareholders sufficient to constitute the requisite
majority of shareholders who would have been entitled to vote on such matter at a general meeting; provided that if the consent is less
than unanimous, notice must be given to all non-consenting shareholders. Our Memorandum and Articles of Association does permit shareholders
to act by written consent.

Shareholder Proposals. Under the Delaware General Corporation Law, a shareholder has the right to put any proposal before the annual meeting
of shareholders, provided it complies with the notice provisions in the governing documents. A special meeting may be called by the Board
or any other person authorized to do so in the governing documents, but shareholders may be precluded from calling special meetings.

BVI law and our
Memorandum and Articles of Association provide our shareholders holding 30% or more of the voting rights entitled to vote on any matter
for which a meeting is to be convened may request that the directors shall requisition a shareholders’ meeting. We are not obliged
by law to call an annual meeting of shareholders, however our Memorandum and Articles of Association do permit the directors to convene
meetings of the shareholders at such times as the director considers necessary or desirable. The location of any shareholder meeting can
be determined by the board of directors and can be held anywhere in the world.

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Cumulative Voting. Under the Delaware General Corporation Law, cumulative voting for elections of directors is not permitted unless the
corporation’s certificate of incorporation specifically provides for it. Cumulative voting potentially facilitates the representation
of minority shareholders on a Board since it permits the minority shareholder to cast all the votes to which the shareholder is entitled
on a single director, which increases the shareholder’s voting power with respect to electing such director. There are no prohibitions
in relation to cumulative voting