Company: PGACR
Filing Date: 2025-07-07
Form Type: PRE 14A
Source: 0001213900-25-061834
Chunk: 63

Company: PANTAGES CAPITAL ACQUSITION Corp
Filing Date: 2025-07-07
Form: PRE 14A
Chunk 63
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 any remuneration or other benefits received by them     
 as a director or officer of, or from their interest in, such other company.                                                              |

| 33.4 | No person shall be disqualified from the office of Director                                                                              
 or prevented by such office from contracting with the Company, either as vendor, purchaser or otherwise, nor shall any such contract     
 or any contract or transaction entered into by or on behalf of the Company in which any Director shall be in any way interested be or    
 be liable to be avoided, nor shall any Director so contracting or being so interested be liable to account to the Company for any profit 
 realised by or arising in connection with any such contract or transaction by reason of such Director holding office or of the fiduciary 
 relationship thereby established. A Director shall be at liberty to vote in respect of any contract or transaction in which they are     
 interested provided that the nature of the interest of any Director in any such contract or transaction shall be disclosed by them at    
 or prior to its consideration and any vote thereon.                                                                                      |

| 33.5 | A general notice that a Director is a shareholder, director,                                                                          
 officer or employee of any specified firm or company and is to be regarded as interested in any transaction with such firm or company 
 shall be sufficient disclosure for the purposes of voting on a resolution in respect of a contract or transaction in which they have  
 an interest, and after such general notice it shall not be necessary to give special notice relating to any particular transaction.   |

| 34 | Minutes |

The Directors shall cause minutes to be made in books kept
for the purpose of recording all appointments of Officers made by the Directors, all proceedings at meetings of the Company or the holders
of any class of Shares and of the Directors, and of committees of the Directors, including the names of the Directors present at each
meeting.

| 35 | Delegation of Directors’ Powers |

| 35.1 | The Directors may delegate any of their powers, authorities                                                                                
 and discretions, including the power to sub-delegate, to any committee consisting of one or more Directors (including, without limitation, 
 the Audit Committee and the Compensation Committee). Any such delegation may be made subject to any conditions the Directors may impose    
 and either collaterally with or to the exclusion of their own powers and any such delegation may be revoked or altered by the Directors.   
 Subject to any such conditions, the proceedings of a committee of Directors shall be governed by the Articles regulating the proceedings