Company: DKI
Filing Date: 2025-08-11
Form Type: 424B4
Source: 0001641172-25-022921
Chunk: 159

Company: DarkIris Inc.
Filing Date: 2025-08-11
Form: 424B4
Chunk 159
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Our Nominating and Corporate Governance Committee consists of our three independent Directors, and is chaired by Ms. Li Feng Lin. We have determined that each member of our Nominating and Corporate Governance Committee satisfies the “independence” requirements of Rule5605(c)(2) of the Listing Rules of the Nasdaq. The nominating and corporate governance committee assists the board in selecting individuals qualified to become our Directors and in determining the composition of the Board and its committees. The Nominating and Corporate Governance Committee is responsible for, among other things:

| ● | recommending                                                                                                                          
 nominees to the Board for election or re-election to the Board, or for appointment to fill any vacancy on the Board;                  |
| ● | reviewing                                                                                                                             
 annually with the Board the current composition of the Board with regards to characteristics such as independence, knowledge, skills, 
 experience, expertise, diversity and availability of service to us;                                                                   |
| ● | developing                                                                                                                            
 and recommending to our Board such policies and procedures with respect to nomination or appointment of members of our Board and      
 chairs and members of its committees or other corporate governance matters as may be required pursuant to any SEC or Nasdaq rules,    
 or otherwise considered desirable and appropriate;                                                                                    |
| ● | selecting                                                                                                                             
 and recommending to the Board the names of Directors to serve as members of the Audit Committee and the Compensation Committee, as    
 well as of the Nominating and Corporate Governance Committee itself; and                                                              |
| ● | evaluating                                                                                                                            
 the performance and effectiveness of the Board as a whole.                                                                            |

| 88 |

Code of Business Conduct and Ethics

We
have adopted a code of business conduct and ethics, which is applicable to all of our directors, executive officers and employees and
is publicly available.

Clawback Policy

Our
board of directors have adopted a clawback policy (the “Clawback Policy”) permitting the Company to seek the recoupment of
incentive compensation received by any of the Company’s current and former executive officers (as determined by the board in accordance
with Section 10D of the Exchange Act and the Nasdaq rules) and such other senior executives/employees who may from time to
time be deemed subject to the Clawback Policy by the board (collectively, the “Covered Executives”). The amount to be recovered
will be the excess of the incentive compensation paid to the Covered Executive based on the erroneous data over the incentive compensation
that would have been paid to the Covered Executive had it been