Company: STAK
Filing Date: 2025-11-14
Form Type: F-1
Source: 0001493152-25-023494
Chunk: 10

Company: STAK Inc.
Filing Date: 2025-11-14
Form: F-1
Chunk 10
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 subsidiaries;                                                 |
| ● | “U.S.                                                                                                                         
 dollars,” “dollars,” “USD” or “$” refers to the legal currency of the United States; and                                      |
| ● | “YLAN”                                                                                                                        
 refers to YLAN Technology (Changzhou) Co., Ltd., as an operating entity of STAK Inc. 斯塔克工业集团有限公司                              
 in mainland China.                                                                                                            |

The Company by way
of special resolution of shareholders passed on May 20, 2024, effected a one thousand-for-one subdivision of its then ordinary
shares, following which the Company’s authorized share capital became $50,000 divided into 50,000,000 ordinary shares of $0.001 par
value each. On the same day, certain shareholders surrendered an aggregate of 40,000,000 ordinary shares to the Company for no consideration,
which shares were cancelled thereafter. Following the share surrender and cancellation, there were ordinary shares were
10,000,000 ordinary shares of par value of $0.001 per share in issue and outstanding.

The Company (a) by way of ordinary resolution of shareholders passed at the EGM of the Company held on June 5, 2025 (the “EGM”) (i) re-designated and re-classified 37,500,000 authorized ordinary shares (including all of the existing issued ordinary shares) as 37,500,000 Class A Ordinary Shares of par value $0.001 each, cancelled 12,500,000 authorized but unissued ordinary shares and created a new share class of 12,500,000 Class B Ordinary Shares of par value $0.001 each; (ii) immediately after such implementation of dual class structure, increased the Company’s authorized share capital to $100,000 divided into 75,000,000 Class A Ordinary Shares of a par value of $0.001 each and 25,000,000 Class B Ordinary Shares of a par value of $0.001 each, by creation of an additional 37,500,000 Class A Ordinary Shares and 12,500,000 Class B Ordinary Shares; and (b) by way of special resolution of shareholders passed as the EGM, (iii) adopted the second amended and restated memorandum and articles of association of the Company in its entirety and in substitution for and to the exclusion of the then existing memorandum and articles of association of the Company with effect from the date of the