Company: OTSA
Filing Date: 2025-07-16
Form Type: F-1/A
Source: 0001213900-25-064434
Chunk: 243

Company: OTSAW Ltd
Filing Date: 2025-07-16
Form: F-1/A
Chunk 243
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 business and such notice must be given in accordance with the notices provisions of our articles of association (or in such other manner as may be prescribed by the Company), provided that a general meeting of the Company will, whether or not the required notice has been given and whether or not the provisions of our articles of association regarding general meetings have been complied with, be deemed to have been duly convened if it is agreed either (i) in the case of an annual general meeting, by all the shareholders (or their proxies) entitled to attend and vote thereat; or (ii) in the case of an extraordinary general meeting, by holders of two -thirds(2/3) of the shares having a right to attend and vote at the meeting. No business may be transacted at any general meeting unless a quorum is present at the time the meeting proceeds to business. The quorum requirement is the presence in person or by proxy of, (a) if the Company has only one shareholder, that shareholder, or (b) if the Company has more than one shareholder, two shareholders holding shares that represent not less than three -fifthsof the voting rights of the outstanding issued shares carrying the right to vote at such general meeting. If, within half an hour from the time appointed for the meeting, a quorum is not present, the meeting, if convened upon the requisition of shareholders, shall be dissolved. In any other case, it shall stand adjourned to the same day in the next week, at the same time and place, or to such other day and at such other time and place as the directors may determine, and if, at the adjourned meeting, a quorum is not present within fifteen (15) minutes from the time appointed for the meeting, the shareholders present shall be a quorum. The chairperson of the board of directors, if any, will preside as the chairperson at every general meeting. If there is no chairperson of the board, or if at any general meeting such chairperson is not present within fifteen minutes after the time appointed for holding the meeting or if such chairperson is unwilling to act as chairperson of the meeting, any director or person nominated by the directors will preside as chairperson of that meeting, failing which the shareholders present shall choose any person present to be chairperson of that meeting. A corporation that is a shareholder shall be deemed for the purpose of our amended and restated memorandum and articles of association to be present at a general meeting in person if