Company: KVACU
Filing Date: 2025-12-22
Form Type: PRE 14A
Source: 0001213900-25-124633
Chunk: 34

Company: Keen Vision Acquisition Corp.
Filing Date: 2025-12-22
Form: PRE 14A
Chunk 34
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,421 issued and outstanding ordinary shares of KVAC each of which entitles its holder to cast one (1) vote per proposal.

If you do not want the Trust
Amendment Proposal and the Charter Amendment Proposal approved, you should vote against such Proposals. If you want to obtain your pro
rata portion of the Trust Account in the event the Trust Amendment and the Charter Amendment Proposal are approved, which will be paid
within ten (10) business days after the shareholder Meeting which is scheduled for January 27, 2026, you must demand redemption of your
shares.

Proxies; Board Solicitation.
Your proxy is being solicited by the Board on the proposal to approve the proposals being presented to shareholders at the Annual General
Meeting. No recommendation is being made as to whether you should elect to redeem your shares. Proxies may be solicited in person or by
telephone. If you grant a proxy, you may still revoke your proxy and vote your shares online at the Annual General Meeting.

We have retained Advantage
Proxy, Inc. (“Advantage Proxy”) to assist us in soliciting proxies. If you have questions about how to vote or direct a vote
in respect of your shares, you may contact Advantage Proxy at (877) 870-8565 (toll free). The Company has agreed to pay Advantage Proxy
a fee of $7,500 and expenses, for its services in connection with the Annual General Meeting.

<div align='center'>24

CORPORATE GOVERNANCE</div>

Meetings of the Board of Directors; Independence and Committees

During the fiscal year ended December 31, 2024, the KVAC board of directors (the “Board of Directors” or the “Board”) did not hold any meeting while approving the resolutions in written consent.

The listing rules established
by the Nasdaq Stock Market require that a majority of the members of a listed company’s Board of Directors qualify as “independent”
as affirmatively determined by the board, meaning that each independent director has no direct or indirect material relationship with
a company other than as a director and/or a shareholder. Our Board of Directors consults with legal counsel to ensure that our Board of
Director’s determination with respect to the definition of “independent” is consistent with current Nasdaq listing rules.
The Nominating annually reviews the independence of all directors and nominees for director, including relevant transactions or relationships
between each director and nominee, or any of his or her family members or affiliates. The N