Company: PGACR
Filing Date: 2025-07-07
Form Type: PRE 14A
Source: 0001213900-25-061834
Chunk: 64

Company: PANTAGES CAPITAL ACQUSITION Corp
Filing Date: 2025-07-07
Form: PRE 14A
Chunk 64
---
, whether nominated directly or indirectly by the Directors, to be the attorney or authorised 
 signatory of the Company for such purpose and with such powers, authorities and discretions (not exceeding those vested in or exercisable 
 by the Directors under the Articles) and for such period and subject to such conditions as they may think fit, and any such powers of     
 attorney or other appointment may contain such provisions for the protection and convenience of persons dealing with any such attorneys   
 or authorised signatories as the Directors may think fit and may also authorise any such attorney or authorised signatory to delegate     
 all or any of the powers, authorities and discretions vested in them.                                                                     |

| 35.6 | The Directors may appoint such Officers as they consider necessary                                                                      
 on such terms, at such remuneration and to perform such duties, and subject to such provisions as to disqualification and removal as    
 the Directors may think fit. Unless otherwise specified in the terms of their appointment an Officer may be removed by resolution of    
 the Directors or Members. An Officer may vacate their office at any time if they give notice in writing to the Company that they resign 
 their office.                                                                                                                           |

| 36 | No Minimum Shareholding |

The Company in general meeting may fix a minimum shareholding
required to be held by a Director, but unless and until such a shareholding qualification is fixed a Director is not required to hold
Shares.

| 37 | Remuneration of Directors |

| 37.1 | The remuneration to be paid to the Directors, if any, shall                                                                                
 be such remuneration as the Directors shall determine, provided that no cash remuneration shall be paid to any Director by the Company     
 prior to the consummation of a Business Combination. The Directors shall also, whether prior to or after the consummation of a Business    
 Combination, be entitled to be paid all travelling, hotel and other expenses properly incurred by them in connection with their attendance 
 at meetings of Directors or committees of Directors, or general meetings of the Company, or separate meetings of the holders of any class  
 of Shares or debentures of the Company, or otherwise in connection with the business of the Company or the discharge of their duties       
 as a Director, or to receive a fixed allowance in respect thereof as may be determined by the Directors, or a combination partly of one    
 such method and partly the other.                                                                                                          |

| 37.2 | The Directors may by resolution approve additional remuneration