Company: KVACU
Filing Date: 2025-12-22
Form Type: PRE 14A
Source: 0001213900-25-124633
Chunk: 32

Company: Keen Vision Acquisition Corp.
Filing Date: 2025-12-22
Form: PRE 14A
Chunk 32
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 Annual General Meeting in relation to Charter Amendment Proposal is as follows:

“RESOLVED that, the
Company’s third amended and restated memorandum and articles of association as adopted by resolution of shareholder passed on July 22, 2025 and
filed on July 24, 2025 (the “Amended and Restated Memorandum and Articles of Association”) be amended to extend the date by which the Company must consummate a business combination to July 27, 2026
(the “Extended Date”), by adopting the fourth amended and restated memorandum and articles of association (the “Fourth Restated Memorandum and Articles”) in their entirety in place of the Company’s existing Amended and Restated Memorandum
and Articles of Association, the form of which is set forth in Annex B attached hereto.”

Recommendation of the Board

The Board recommends that you vote “FOR” the Charter Amendment Proposal. The Board expresses no opinion as to whether you should elect to redeem your Public Shares.

<div align='center'>22

PROPOSAL 5 THE ADJOURNMENT PROPOSAL</div>

The Adjournment Proposal,
if adopted, will request the chairman of the Annual General Meeting (who has agreed to act accordingly) to adjourn the Annual General
Meeting to a later date or dates to permit further solicitation of proxies. The Adjournment Proposal will only be presented to our shareholders
in the event, based on the tabulated votes, there are not sufficient votes at the time of the Annual General Meeting to approve the Proposals
1, 2, 3 and 4. If the adjournment proposal is not approved by our shareholders, it is agreed that the chairman of the Annual General Meeting
shall not adjourn the Annual General Meeting to a later date in the event, based on the tabulated votes, there are not sufficient votes
at the time of the Annual General Meeting to approve the Proposal 1, 2, 3 and 4.

Required Vote

The affirmative vote of a
majority of the Company’s ordinary shares present (in person or by proxy) and voting on the Adjournment Proposal at the Annual General
Meeting will be required to direct the chairman of the Annual General Meeting to adjourn the Annual 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 Annual General
Meeting, there are not sufficient votes to approve the Proposal