Company: LICN
Filing Date: 2025-01-29
Form Type: 424B5
Source: 0001213900-25-007741
Chunk: 62

Company: Lichen International Ltd
Filing Date: 2025-01-29
Form: 424B5
Chunk 62
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of association, our company may be dissolved, liquidated or wound up by a special resolution of our shareholders.

Variation of Rights of Shares

Under the Delaware corporate law, a corporation
may vary the rights of a class of shares with the approval of a majority of the outstanding shares of such class, unless the certificate
of incorporation provides otherwise. Under our articles of association, if our share capital is divided into more than one class of shares,
we may vary the rights attached to any class with the written consent of the holders of three-fourths of the issued shares of that class
or with the sanction of a special resolution passed at a separate general meeting of the holders of the shares of that class.

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Amendment of Governing Documents

Under the Delaware corporate law, a corporation’s
governing documents may be amended with the approval of a majority of the outstanding shares entitled to vote, unless the certificate
of incorporation provides otherwise. As permitted by the Cayman Islands Companies Act, our memorandum and articles of association may
only be amended with a special resolution of our shareholders.

Listing

We have our Class A ordinary shares listed on
the Nasdaq Capital Market under the symbol “LICN.”

Transfer Agent and Registrar

The transfer agent and registrar for the Class A ordinary shares is
VStock Transfer, LLC.

Pre-Funded Warrants

The term “Pre-funded” refers to the
fact that the purchase price of the warrants in this offering includes almost the entire exercise price that will be paid under the Pre-Funded
Warrants, except for a nominal remaining exercise price of $0.001. The purpose of the Pre-Funded Warrants is to enable investors that
may have restrictions on their ability to beneficially own more than 9.99% (which may be increased or decreased by the holder, upon written
notice to the Company, but in no event exceeds 9.99%) of our outstanding Class A ordinary shares following the consummation of this offering
the opportunity to make an investment in the Company without triggering their ownership restrictions, by receiving Pre-Funded Warrants
in lieu of our Class A ordinary shares which would result in such ownership of more than 9.99% (which may be increased or decreased by
the holder, upon written notice to the Company, but in no event exceeds 9.99%), and receive the ability to exercise their option to purchase
the shares underlying the Pre-Funded Warrants at such nominal