Shareholding structure proposal

One company, two share classes, one reserved pool.

Tangent 9 operates as a single company spanning the T9 Agentic Platform (PALS, YAPA and TINA) and the No Code Delivery Platform (AI Delivery Pod). It issues two classes of shares: Class A (5× voting) and Ordinary. The reserved pool is set aside exclusively for critical resources and investors, held temporarily by Hankiong until awarded, with named partner allocations tied to KPI attainment.

Shareholdings

01 · Class A + Ordinary = 100%

The company's capital is split between Class A and Ordinary shares. Class A shares carry five votes per share; Ordinary shares carry one. Striped segments are the reserved pool: unissued allocations held temporarily by Hankiong, earmarked only for critical resources and investors.

Tangent 9

Single entity

T9 Agentic Platform (PALS, YAPA and TINA) · No Code Delivery Platform (AI Delivery Pod)

Class A · 5× votes50% of capital

Hankiong 35%
Yeowlin 5%
Jean 5%
Edwen 5%

Ordinary · 1× vote50% of capital

Hmu 5%
Lynn Goh 5%
Hoang 2%
Johnson 1%
Reserved 37%

Reserved allocation · Tied to KPI

Augustine 18%
Boon Hong 5%
Boon Teck 5%
Balance 9%

Voting power weighting (Class A at 5×)Class A 83.3% · Ordinary 16.7%

Share classes and entitlements

02 · Rights, reserves, vesting

Original shares

Ordinary shares

1× vote

One vote per share on all shareholder resolutions
Full economic entitlement: dividends and capital distributions rank equally (pari passu) with Class A
Primary instrument for team participation and awards to critical resources
Standard transfer restrictions and pre-emption rights apply

Founder / control class

Class A shares

5× votes

Five votes per share: five times the voting rights of Ordinary shares
Identical economic entitlement to Ordinary shares: same dividend and capital rights, the premium is voting control only
Held by the founders to preserve strategic control as reserved pools are issued
Ensures founder direction survives dilution from investor and team allocations

Unissued pools

Reserved shares

Held in trust

Earmarked exclusively for critical resources and investors: not available for general allocation
Temporarily held by Hankiong until awarded or allocated
Named partner allocations within the pools are earmarked and released only on KPI attainment
Awards to critical resources are subject to a 3-year vesting period
Unvested shares return to the reserved pool if the holder departs before full vesting

Note

The 5× voting rights of Class A shares, the trust arrangement over reserved shares, and the 3-year vesting schedule (including any cliff and leaver provisions) should be formalised in each entity's constitution and a shareholders' agreement to be enforceable. Worth confirming with counsel alongside the ESO instrument review already in progress for external partners.