Company: GCL
Filing Date: 2025-04-08
Form Type: 424B3
Source: 0001213900-25-029989
Chunk: 189

Company: GCL Global Holdings Ltd
Filing Date: 2025-04-08
Form: 424B3
Chunk 189
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 in respect of the creation or issuance of preference shares. However, any related amendment to the PubCo Charter will require approval of our shareholders by way of special resolution (which requires a majority of not less than two-thirds).

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Preemption

Holders of Ordinary Shares do not have any preemptive or other rights to subscribe for additional shares pursuant to the PubCo Charter.

Shareholders’ Meetings

The following summarizes certain relevant provisions of Cayman Islands law and the PubCo Charter in relation to our shareholders’ meetings:

| ● | the                                                                                               
 directors of PubCo may convene meetings of shareholders at such times and 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