Company: GCL
Filing Date: 2025-04-03
Form Type: F-1
Source: 0001213900-25-028608
Chunk: 188

Company: GCL Global Holdings Ltd
Filing Date: 2025-04-03
Form: F-1
Chunk 188
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 in such manner          
 and places within or outside the Cayman Islands as the directors consider necessary or desirable. 
 There is no requirement for PubCo 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 PubCo 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 PubCo 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 PubCo 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 PubCo 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;                                                                                    |

The PubCo Charter do not permit the adoption by the shareholders of resolutions in writing. A shareholder resolution must be passed at a meeting of the shareholders.

Shareholders have no general right under the PubCo Charter to bring business before a general meeting of PubCo, save in the case of any shareholders right to requisition a general meeting provided the minimum shareholder requirement is met.

Appointment of Directors

The directors of PubCo may be appointed by an ordinary