Company: GCL
Filing Date: 2025-09-04
Form Type: F-1
Source: 0001213900-25-084489
Chunk: 162

Company: GCL Global Holdings Ltd
Filing Date: 2025-09-04
Form: F-1
Chunk 162
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 for the Company 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  
 the Company 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 Company 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 Company 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    
 the Company of which notice specifying the intention to propose the resolution as a special 
 resolution has been duly given 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.                    |

104 The Company Charter does not permit the adoption by the shareholders of resolutions in writing. A shareholder resolution must be passed at a meeting of the shareholders. Shareholders have no general right under the Company Charter to bring business before a general meeting of the Company, save in the case of any shareholders right to requisition a general meeting provided the minimum shareholder requirement is met. Appointment of Directors The directors of the Company may be appointed by an ordinary resolution of the shareholders. Alternatively, the Company board of directors may, by the affirmative vote of a simple majority of the directors present and voting at a board meeting appoint any person as