# EDGAR Filing Document

**Accession Number:** 0001967822
**File Stem:** 0001213900-26-062513
**Filing Date:** 2026-5
**Character Count:** 25421
**Document Hash:** 7db44f028023fac6340464e329b4e59c
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-26-062513.hdr.sgml**: 20260529

**ACCESSION NUMBER**: 0001213900-26-062513

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 2

**CONFORMED PERIOD OF REPORT**: 20260529

**FILED AS OF DATE**: 20260529

**DATE AS OF CHANGE**: 20260529

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Creative Global Technology Holdings Ltd
- **CENTRAL INDEX KEY:** 0001967822
- **STANDARD INDUSTRIAL CLASSIFICATION:** WHOLESALE-COMPUTER & PERIPHERAL EQUIPMENT & SOFTWARE [5045]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 000000000
- **STATE OF INCORPORATION:** E9
- **FISCAL YEAR END:** 0930

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42412
- **FILM NUMBER:** 261039900

**BUSINESS ADDRESS:**
- **STREET 1:** UNIT 03, 22/F, WESTIN CENTRE
- **STREET 2:** 26 HUNG TO ROAD, KWUN TONG, KOWLOON
- **CITY:** HONG KONG
- **STATE:** K3
- **ZIP:** 999077
- **BUSINESS PHONE:** 85226909121

**MAIL ADDRESS:**
- **STREET 1:** UNIT 03, 22/F, WESTIN CENTRE
- **STREET 2:** 26 HUNG TO ROAD, KWUN TONG, KOWLOON
- **CITY:** HONG KONG
- **STATE:** K3
- **ZIP:** 999077

**UNITED STATES<br> SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER**

**PURSUANT TO RULE 13a-16 OR 15d-16 OF THE**

**SECURITIES EXCHANGE ACT OF 1934**

**For the month of May 2026**

**Commission File Number: 001-42412**

**Creative Global Technology Holdings Limited**

**Unit 03, 22/F, Westin Centre, 26 Hung To Road, Kwun Tong, Kowloon, Hong Kong<br> People's Republic of China**

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F ☒ Form 40-F ☐

**EXHIBIT INDEX**

---

| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 99.1 | [Material Fact](ea029259001ex99-1.htm) |

---

**Explanatory Note**

This Form 6-K is hereby incorporated by reference into the registration statements of the Company on [Form S-8](http://www.sec.gov/Archives/edgar/data/1967822/000121390025005267/ea0227773-s8_creative.htm) (Registration Number 333-284400) to the extent not superseded by documents or reports subsequently filed or furnished by the Company under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended.

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | Creative Global Technology Holdings Limited | Creative Global Technology Holdings Limited |
| Date: May 29, 2026 | By: | /s/ Hei Tung ("Angel") Siu |
|  | Name: | Hei Tung ("Angel") Siu |
|  | Title: | Chief Executive Officer |

---

## Exhibit 99.1

**Exhibit 99.1**

**Creative Global Technology Holdings Limited**

**A company incorporated in the Cayman Islands with registered number 396682**

**(the Company)**

**Written resolutions of all of the directors of the Company dated __28_ May 2026**

1 Disclosure of interests

1.1 By signing these resolutions, each director of the Company (a **Director**, together the **Directors**)
confirms that he has properly and duly disclosed all of his interests as required to be disclosed to the board of Directors of the Company
(the **Board**) in relation to all matters being resolved herein pursuant to the second amended and restated memorandum and articles
of association of the Company adopted by special resolution passed on 10 March 2025 (the **Existing M&A**) and/or otherwise required
by any applicable law.

2 Variation of Class B Ordinary Shares Rights, Share Restructuring, and Adoption of New M&A

2.1 **IT IS NOTED THAT:** 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the authorised share capital of the Company is US$2,000,000 divided into 1,900,000,000 Class A ordinary
shares of par value of US$0.001 each and 100,000,000 Class B ordinary shares of par value of US$0.001 each, and as of the date hereof,
the Company has an aggregate of 17,225,000 Class A ordinary shares and 8,500,000 Class B ordinary shares in issue and outstanding, with
par value of US$0.001 each;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the Company has proposed to increase the votes that each Class B ordinary shares is entitled to from 20
votes to 100 votes and to remove the dividend rights attached to the Class B ordinary shares (the **Variation of Class B Ordinary Shares Rights**); and the vote each Class A ordinary share is entitled to shall remain 1 vote and the dividend rights attached to the Class
A ordinary shares under the Existing M&A shall remain unchanged;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) according to Article 2.10 the Existing M&A, the rights attaching to the Class B ordinary shares may
only be varied if one of the following applies:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) the members holding not less than two-thirds of the issued Class B ordinary shares consent in writing
to the variation; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) the variation is made with the sanction of a special resolution passed at a separate general meeting of
the members holding the issued Class B ordinary shares;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) the Company has further proposed to restructure the authorised share capital of the Company by taking
the following steps (the **Share Restructuring**):

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) increasing its authorised share capital from US$2,000,000 divided into 1,900,000,000 Class A ordinary
shares of par value of US$0.001 each and 100,000,000 Class B ordinary shares of par value of US$0.001 each to US$90,000,000 divided into
85,500,000,000 Class A ordinary shares of par value of US$0.001 each and 4,500,000,000 Class B ordinary shares of par value US$0.001 each
(the **Increase of Authorised Share Capital**); and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) immediately thereafter, reducing the authorised share capital of the Company from US$90,000,000 divided
into 85,500,000,000 Class A ordinary shares of par value of US$0.001 each and 4,500,000,000 Class B ordinary shares of par value US$0.001
each to US$900,000 divided into 85,500,000,000 Class A ordinary shares of par value of US$0.00001 each (the **Class A Ordinary Shares**)
and 4,500,000,000 Class B ordinary shares of par value US$0.00001 each (the **Class B Ordinary Shares**) (the **Share Capital Reduction**).

2.2 **IT IS FURTHER NOTED THAT,** for the purposes of the Share Capital Reduction, the Board shall executed
a solvency statement in accordance with section 14A of the Companies Act (Revised) of the Cayman Islands (the **Solvency Statement**).

2.3 **IT IS FURTHER NOTED THAT**, as a consequence of the Variation of Class B Ordinary Shares Rights and
the Share Restructuring set out in paragraphs (b) and (d) above, the Company has proposed to amend the Existing M&A in order to reflect
the Share Restructuring and to set out the rights and obligations attached to the Class A Ordinary Shares and the Class B Ordinary Shares,
respectively. A copy of the draft third amended and restated memorandum and articles of association (the **New M&A**) has been
made available to shareholders for review.

2.4 **IT IS RESOLVED THAT**:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) subject to and conditional upon all requisite consents of holders of Class B ordinary shares being obtained
and subject to the approval of the shareholders of the Company by way of a special resolution, the Variation of Class B Ordinary Shares
Rights be and is hereby approved;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) subject to the approval of the shareholders of the Company by way of an ordinary resolution, the Increase
of Authorised Share Capital be and hereby is approved;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) subject to and conditional upon approval of the shareholders of the Company for the Increase of Authorised
Share Capital and subject to the approval of the shareholders of the Company by way of a special resolution, the Share Capital Reduction
be and is hereby approved, such that the authorized share capital of the Company shall become US$900,000 divided into 85,500,000,000 Class
A Ordinary Shares of par value of US$0.00001 each and 4,500,000,000 Class B Ordinary Shares of par value US$0.00001 each;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) the Solvency Statement in its attached form be and hereby is approved and each of the Directors hereby
states that he has made a full inquiry into the affairs of the Company and that, having done so, he believes that the Company is, at the
date of this statement, able to pay its debts as they fall due in the ordinary course of business and that commencing on the date of the
Solvency Statement and during the year immediately following the date of the Solvency Statement the Company will be able to pay its debts
as they fall due in the ordinary course of business;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) the Solvency Statement be executed in its attached form by all of the Directors;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) subject to and conditional upon approval of the shareholders of the Company for the Variation of Class
B Ordinary Shares Rights and the Share Restructuring (including the Increase of Authorised Share Capital and the Share Capital Reduction)
and subject to the approval of the shareholders of the Company by way of a special resolution, the New M&A be and hereby is approved
and adopted as the memorandum and articles of association of the Company, in substitution for and to the exclusion of the Existing M&A
in its entirety;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g) subject to and conditional upon approval of the shareholders of the Company for paragraph (d) above, the
registered office provider of the Company be and is hereby authorized and instructed to make any necessary filings with the Registrar
of Companies in the Cayman Islands in connection with the Share Restructuring, the adoption of the New M&A and the passing of the
relevant ordinary and special resolutions; and the transfer agent be and is hereby authorized to update the shareholder lists of the Company
to reflect the Share Restructuring.

3 Proposed share consolidation

3.1 **IT IS RESOLVED THAT**, subject to the approval of the shareholders of the Company by way of ordinary
resolutions:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the consolidation of up to five (5) share consolidations (each a **Share Consolidation**, and collectively
the **Shares Consolidations**) of the Company's issued and unissued ordinary shares (including both Class A Ordinary Shares and
Class B Ordinary Shares) in the range of a ratio of up to 1:1500, to be effected at the discretion of, and on such date or dates to be
determined by the Board in its sole discretion within two (2) years following the date of obtaining the requisite shareholder approval
be and hereby is approved, with such Share Consolidation or Share Consolidations to be effected on a proportionate basis as between the
Class A Ordinary Shares and the Class B Ordinary Shares, and with any fractional shares resulting therefrom to be dealt with in such manner
as may be approved by the shareholders of the Company or otherwise determined by the Board to the extent permitted by the then existing
amended and restated memorandum and articles of association of the Company and applicable law; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) in respect of any fractional entitlements to the issued consolidated shares resulting from the Share Consolidations,
if so determined by the Board in its sole discretion, the Board be and is hereby authorized to settle as it considers expedient any difficulty
which arises in relation to the Share Consolidations, including but without prejudice to the generality of the foregoing by capitalizing
all or any part of any amount for the time being standing to the credit of any reserve or fund of the Company (including its share premium
account and profit and loss account, to the extent permitted by the applicable laws) whether or not the same is available for distribution
and applying such sum in paying up unissued ordinary shares to be issued to shareholders of the Company to round up any fractions of ordinary
shares issued to or registered in the name of such shareholders of the Company following or as a result of the Share Consolidations.

4 Convening of an extraordinary general meeting of the Company and meeting of the holders of Class B Ordinary Shares

4.1 **IT IS NOTED THAT** the Board proposes to convene (i) an extraordinary general meeting of the Company
(the **EGM**) and (ii) a meeting of the holders of Class B ordinary shares (the **Class B Meeting**) on 12 June 2026 at 9 a.m.,
U.S. Eastern time (12 June 2026 at 9:00 p.m., Hong Kong time), at Unit 03, 22/F, Westin Centre, 26 Hung To Road, Kwun Tong, Kowloon, Hong
Kong, People's Republic of China for the purpose of considering, and if thought fit, passing and approving the following resolutions:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) "RESOLVED as a special resolution of the shareholders of the Company that, subject to and conditional
upon all requisite consents of holders of Class B Ordinary Shares being obtained, the increase of the voting rights attached to each Class
B Ordinary Share of par value US$0.001 each from twenty (20) votes per share to one hundred (100) votes per share on all matters subject
to vote at general meetings of the Company be and hereby is approved (the **Variation of Class B Ordinary Shares Rights**);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) RESOLVED as an ordinary resolution of the shareholders of the Company that, the increase of the authorized
share capital of the Company from US$2,000,000 divided into 1,900,000,000 Class A Ordinary Shares of par value US$0.001 each and 100,000,000
Class B Ordinary Shares of par value US$0.001 each, to US$90,000,000 divided into 85,500,000,000 Class A Ordinary Shares of par value
US$0.001 each and 4,500,000,000 Class B Ordinary Shares of par value US$0.001 each be and hereby is approved (the **Increase of Share Capital**);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) RESOLVED as a special resolution of the shareholders of the Company that, conditional
upon approval by the shareholders of the Increase of Share Capital and subject to the directors of the Company making the requisite solvency
statement in accordance with the Companies Act (As Revised) of the Cayman Islands and the filing and registration of the same, together
with the minute of reduction, with the Registrar of Companies of the Cayman Islands in accordance with the Companies Act (As Revised)
of the Cayman Islands, the reduction of the Company's authorized share capital from (i) US$90,000,000 divided into 85,500,000,000
Class A Ordinary Shares of par value US$0.001 each and 4,500,000,000 Class B Ordinary Shares of par value US$0.001 each, to (ii) US$900,000
divided into 85,500,000,000 Class A Ordinary Shares of par value US$0.00001 each and 4,500,000,000 Class B Ordinary Shares of par value
US$0.00001 each, by reducing the par value of each issued and unissued share, and that the amount by which the issued share capital is
reduced shall be credited to the share premium account of the Company be and hereby is approved (the **Share Capital Reduction**);

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) RESOLVED as a special resolution of the shareholders of the Company that, conditional upon approval by
the shareholders of the Variation of Class B Ordinary Shares Rights, the Increase of Share Capital and the Share Capital Reduction, the
Third Amended and Restated Memorandum and Articles of Association of the Company be and hereby is approved and adopted with immediate
effect, in substitution for, and to the exclusion of, the existing Second Amended and Restated Memorandum and Articles of Association
of the Company and the registered office provider of the Company be and is hereby authorized and instructed to make any necessary filings
with the Registrar of Companies in the Cayman Islands in connection with the Increase of Share Capital, the Share Capital Reduction and
the adoption of the Third Amended and Restated Memorandum and Articles of Association of the Company and the passing of the relevant ordinary
and special resolutions; and the transfer agent of the Company be and is hereby authorized to update the shareholder lists of the Company
in connection with the Increase of Share Capital and the Share Capital Reduction; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) RESOLVED as an ordinary resolution of the shareholders of the Company that,

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) up to five (5) share consolidations (each a **Share Consolidation**, and collectively the **Shares Consolidations**) of the Company's issued and unissued ordinary shares (including both Class A Ordinary Shares and Class B Ordinary
Shares) in the range of a ratio of up to 1:1500, to be effected at the discretion of, and on such date or dates to be determined by the
Board in its sole discretion within two (2) years following the date of obtaining the requisite shareholder approval be and hereby is
approved, with such Share Consolidation or Share Consolidations to be effected on a proportionate basis as between the Class A Ordinary
Shares and the Class B Ordinary Shares, and with any fractional shares resulting therefrom to be dealt with in such manner as may be approved
by the shareholders or otherwise determined by the Board to the extent permitted by the then existing amended and restated memorandum
and articles of association of the Company and applicable law; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) in respect of any fractional entitlements to the issued consolidated shares resulting from the Share Consolidations,
if so determined by the Board in its sole discretion, the Board be and is hereby authorized to settle as it considers expedient any difficulty
which arises in relation to the Share Consolidations, including but without prejudice to the generality of the foregoing by capitalizing
all or any part of any amount for the time being standing to the credit of any reserve or fund of the Company (including its share premium
account and profit and loss account, to the extent permitted by the applicable laws) whether or not the same is available for distribution
and applying such sum in paying up unissued ordinary shares to be issued to shareholders of the Company to round up any fractions of ordinary
shares issued to or registered in the name of such shareholders of the Company following or as a result of the Share Consolidations.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) RESOLVED as a special resolution of the holders of Class B Ordinary Shares the Company that, insofar as
the same constitutes a variation or abrogation of the rights attached to the Class B Ordinary Shares, the increase of voting rights of
Class B Ordinary Shares, the removal of the dividend rights attached to the Class B Ordinary Shares, and the adoption of the Third Amended
and Restated Memorandum and Articles of Association of the Company, in each case as contemplated by the resolutions to be passed at the
EGM be and hereby are approved."

4.2 The proxy statement for the EGM and the Class B Meeting and the notice convening the EGM and the Class
B Meeting (the **Proxy Statement and Notice of Meeting**) and the proxy card in connection with the EGM and the Class B Meeting (the **Proxy Card**) have been previously provided to and reviewed and considered in detail by the Directors.

4.3 **IT IS FURTHER NOTED THAT** pursuant to Article 10.16 of the Existing M&A, the Board may determine
that the members entitled to receive notice of, attend and vote at a meeting are those persons entered on the register of members at the
close of business on a day determined by the Board. It is proposed for the purposes of the proposed EGM and the Class B Meeting, such
date shall be set as of the close of business on 27 May 2026 (the **Record Date**).

4.4 **IT IS RESOLVED THAT**:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the Board hereby approves all resolutions to be brought for a vote at the EGM and the Class B Meeting
as set out in the Proxy Statement and Notice of Meeting;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the Record Date be set as on 27 May 2026 for the purposes of the proposed EGM and Class B Meeting;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) the EGM and the Class B Meeting be convened in accordance with the Proxy Statement and Notice of Meeting
for the purpose of considering, and if thought fit, passing the ordinary resolutions and the special resolutions of the Company and the
holders of the Class B Ordinary Shares as set out in the Proxy Statement and Notice of Meeting and the Board hereby unanimously recommends
that the shareholders and the holders of the Class B Ordinary Shares vote "FOR" for each resolution as set forth in the Proxy
Statement and Notice of Meeting;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) shareholders of each voting share of record as of close of business on the Record Date shall be entitled
to attend and vote on all matters presented at the EGM and the Class B Meeting in accordance with the Existing M&A;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) any Director and/or officer of the Company be authorized for and on behalf of the Company to sign, issue
and arrange for delivery of the Proxy Statement and Notice of Meeting and the Proxy Card to every member of the Company having the right
to attend and vote at the EGM and the Class B Meeting based on the Record Date (and to make any amendments to the form of the Proxy Statement
and Notice of Meeting and the Proxy Card as he, in his absolute discretion, considers necessary or desirable) in accordance with the Existing
M&A; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) any Director and/or officer of the Company be authorized and directed, by and on behalf of the Company,
to execute and deliver, or to cause to be executed and delivered all such other agreements, instruments, certificates and other documents
and undertakings, including any amendments, modifications, supplements, extensions and/or replacements thereto or thereof; to make, or
cause to be made, all such payments, filings and registrations; to obtain, or cause to be obtained, all such consents, waivers and approvals;
and to do and perform, or cause to be done and performed, all such other actions, as any such Director and/or officer may deem necessary,
desirable or appropriate, to convene and conduct the EGM and the Class B Meeting and any other transactions contemplated by these resolutions.

5 General Authorization

5.1 **IT IS RESOLVED THAT**, in connection with or to carry out the actions contemplated by the foregoing
resolutions, any Director, officer or (if applicable) any attorney or duly authorized signatory of the Company (any such person being
an **Attorney** or **Authorized Signatory** respectively) be, and such other persons as are authorized by any of them be, and each
hereby is, authorized, in the name and on behalf of the Company, to do such further acts and things as any Director or officer or Attorney
or Authorised Signatory or such duly authorized other person shall deem necessary or appropriate, including to do and perform (or cause
to be done and performed), in the name and on behalf of the Company, all such acts and to sign, make, execute, deliver, issue or file
(or cause to be signed, made, executed, delivered, issued or filed) with any person including any governmental authority or agency, all
such agreements, documents, instruments, certificates, consents or waivers and all amendments to any such agreements, documents, instruments,
certificates, consents or waivers and to pay, or cause to be paid, all such payments, as any of them may deem necessary or advisable in
order to carry out the intent of the foregoing resolutions, the authority for the doing of any such acts and things and the signing, making,
execution, delivery, issue and filing of such of the foregoing to be conclusively evidenced thereby.

6 Ratification

6.1 **IT IS RESOLVED THAT** any and all actions heretofore or hereafter taken by any of the Directors or
officer or Attorney or Authorised Signatory or such duly authorized other person in accordance with the foregoing resolutions or in furtherance
of the purpose and intent thereof, and the taking of any other action described in or relating to any matter described in the preliminary
statements to these resolutions, are hereby reaffirmed and ratified and approved in all respects.