Company: CLIK
Filing Date: 2025-04-14
Form Type: 6-K
Source: 0001213900-25-031297
Chunk: 3

Company: Click Holdings Ltd.
Filing Date: 2025-04-14
Form: 6-K
Chunk 3
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 acts and things and execute all such documents, including under    
 seal where applicable, as he or she may consider necessary or desirable to give effect to the Third Amended M&A and the transactions      
 contemplated thereunder and to attend to or instruct the registered agent or transfer agent (as the case may be) of the Company to attend 
 to (i) the necessary filing of notice of amendment and the Third Amended M&A together with a copy (or any necessary extract) of the       
 resolutions of members to be passed by the shareholders of the Company at the meeting and the subsequent board resolutions to be passed   
 by the board of directors, with the BVI Registrar, and any further relevant filings with the BVI Registrar as may be required to effect   
 the Third Amended M&A; and (ii) update the register of members of the Company to reflect the Share Consolidation.                         |

| (f) | Proposal 6: By a resolution of members, to approve to direct the chairman of the general meeting to adjourn                                 
 the general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated 
 vote at the time of the meeting, there are not sufficient votes to approve the proposals 1 - 5.                                             |

The voting results were as follows:

|                |     | For                |    |     | Against |    |     | Abstain |    |
| Proposal One   |     | 11,837,359 (100.00 | )% |     | 1 (0.00 | )% |     | 0 (0.00 | )% |
| Proposal Two   |     | 11,837,359         
 (100.00            | )% |     | 1 (0.00 | )% |     | 0 (0.00 | )% |
| Proposal Three |     | 11,837,360         
 (100.00            | )% |     | 0 (0.00 | )% |     | 0 (0.00 | )% |
| Proposal Four  |     | 11,837,359         
 (100.00            | )% |     | 1 (0.00 | )% |     | 0 (0.00 | )% |
| Proposal Five  |     | 11,837,359         
 (100.00            | )% |     | 1 (0.00 |