UNDERWRITING AGREEMENTUnderwriting Agreement • November 13th, 2024 • Fitness Champs Holdings LTD • Services-miscellaneous amusement & recreation • New York
FITNESS CHAMPS Holdings Limited, a Cayman Islands exempted company with limited liability (the “Company”) and Big Treasure Investments Limited, Fuji Investment Limited and True Height Limited, shareholders of the Company (the “Selling Shareholders”), propose, subject to the terms and conditions stated herein, to issue and sell to the underwriters named in Schedule I hereto (the “Underwriters,” or each, an “Underwriter”), for whom Bancroft Capital, LLC is acting as representative (the “Representative,” and if there are no Underwriters other than the Representative, references to multiple Underwriters shall be disregarded and the term Representative as used herein shall have the same meaning as Underwriter), an aggregate of 2,000,000 ordinary shares, par value $0.000005 per share (the “Ordinary Shares”), of the Company (the “Shares” or the “Securities”), of which 1,500,000 Ordinary Shares are to be issued and sold by the Company and 500,000 Ordinary Shares are to be sold by the Selling S
Fitness Champs Holdings Limited NorthStar@AMK Singapore 569880Independent Director Agreement • November 13th, 2024 • Fitness Champs Holdings LTD • Services-miscellaneous amusement & recreation
Fitness Champs Holdings Limited (the “Company”), an exempted company incorporated in the Cayman Islands, is pleased to offer you a position as a director on its board of directors (the “Board”) and as a chair of the _______ Committee and a member of the _____________ Committee and ____________ Committee of the Board . This letter shall constitute an agreement (the “Agreement”) between you and the Company and contains all the terms and conditions relating to the services you are to provide.
