Company: GCL
Filing Date: 2025-08-27
Form Type: DRS
Source: 0001213900-25-080905
Chunk: 184

Company: GCL Global Holdings Ltd
Filing Date: 2025-08-27
Form: DRS
Chunk 184
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 the Company Charter, all dividends unclaimed for three years from the date the dividend   
 became due for payment shall be forfeited and shall revert to the Company; and               |

| ● | upon our liquidation, dissolution                                                                    
 or winding up, the holders of Ordinary Shares will be entitled to share ratably, in the distribution 
 of all of our assets remaining available for distribution after satisfaction of all our liabilities. |

<div align='center'>103</div>

Preference Shares

The rights, preferences
and privileges of Ordinary Shares are subject to, and may be adversely affected by, the rights of the holders of any other class of shares
that we may designate in the future having such rights as specified by the board of directors pursuant to the resolution of directors
approving the creation of such class of shares. The directors shall not require any approval of the shareholders or any class of shareholders
in respect of the creation or issuance of preference shares. However, any related amendment to the Company Charter will require approval
of our shareholders by way of special resolution (which requires a majority of not less than two-thirds).

Preemption

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

Shareholders’ Meetings

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

| ● | the directors of the Company 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 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