Company: PGACR
Filing Date: 2025-07-07
Form Type: PRE 14A
Source: 0001213900-25-061834
Chunk: 65

Company: PANTAGES CAPITAL ACQUSITION Corp
Filing Date: 2025-07-07
Form: PRE 14A
Chunk 65
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 to any Director for any services which in the opinion of the Directors go beyond that Director’s ordinary routine work as a Director.    
 Any fees paid to a Director who is also counsel, attorney or solicitor to the Company, or otherwise serves it in a professional capacity 
 shall be in addition to their remuneration as a Director.                                                                                |

| 38 | Seal |

| 38.1 | The Company may, if the Directors so determine, have a Seal.                                                                                   
 The Seal shall only be used by the authority of the Directors or of a committee of the Directors authorised by the Directors. Every instrument 
 to which the Seal has been affixed shall be signed by at least one person who shall be either a Director or some Officer or other person       
 appointed by the Directors for the purpose.                                                                                                    |

<div align='center'>Annex A-19</div>

| 38.2 | The Company may have for use in any place or places outside                                                                             
 the Cayman Islands a duplicate Seal or Seals each of which shall be a facsimile of the common Seal of the Company and, if the Directors 
 so determine, with the addition on its face of the name of every place where it is to be used.                                          |

| 38.3 | A Director or Officer, representative or attorney of the Company                                                                       
 may without further authority of the Directors affix the Seal over their signature alone to any document of the Company required to be 
 authenticated by them under seal or to be filed with the Registrar of Companies in the Cayman Islands or elsewhere wheresoever.        |

| 39 | Dividends, Distributions and Reserve |

| 39.1 | Subject to the Statute and this Article and except as otherwise                                                                             
 provided by the rights attached to any Shares, the Directors may resolve to pay Dividends and other distributions on Shares in issue        
 and authorise payment of the Dividends or other distributions out of the funds of the Company lawfully available therefor. A Dividend       
 shall be deemed to be an interim Dividend unless the terms of the resolution pursuant to which the Directors resolve to pay such Dividend   
 specifically state that such Dividend shall be a final Dividend. No Dividend or other distribution shall be paid except out of the realised 
 or unrealised profits of the Company, out of the share premium account or as otherwise permitted by law.                                    |

| 39.2 | Except as otherwise provided by the rights attached to any                                                                              
 Shares, all