File 3 – Corporate Structure & Equity Plan

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File 3 – Corporate Structure & Equity Plan

File 3 – Corporate Structure & Equity Plan

File 3 – Corporate Structure & Equity Plan

BG Pattern
03 - Ecosystem Architecture
03 - Ecosystem Architecture
01FLK

01FLK

Calender
Calender

October 19, 2025

File 3 – Corporate Structure & Equity Plan

FLK Holding for Creativity & Innovation (01FLK Holding)
Global Headquarters – Luxembourg
Confidential Corporate Document – 2026

Page 1 – Corporate Identity

FLK Holding is structured as a global innovation holding group, designed for system growth, platform scalability, and long-term equity control.
The corporate structure ensures strategic expansion, investor readiness, and protection of intellectual property and ownership.

Page 2 – Legal Registration



Item

Details

Legal Name

FLK Holding for Creativity & Innovation S.à r.l-S

Jurisdiction

Grand Duchy of Luxembourg

Company Type

Private Limited – Holding Structure

Model

Holding + Operating Ecosystem

Registration Purpose

Global Expansion + IP Management + Investment Structure

Page 3 – Group Architecture

FLK Holding owns and governs a connected ecosystem of operating entities:

FLK Holding (Luxembourg)

├── FLK Brand Intelligence & Strategic Architecture
├── ZAD Business OS Business Transformation Systems
├── ZKY Platform Creative Education & Workforce Platform
└── RUKN 3D Architectural Brand Environments

This model enables multi-division scalability and international growth.

Page 4 – Corporate Purpose

The structure of FLK Holding is designed to:
✅ Manage and protect global intellectual property
✅ Enable structured investment rounds
✅ Launch international subsidiaries when needed
✅ License platforms and technology globally
✅ Control rapid scalable growth with governance

Page 5 – Ownership Structure



Shareholder Category

Equity Ownership

Founder & Group CEO – Issam Alshaer

85%

Strategic Investor – Dr. Basem Abdul Kareem Mohammad Asfour Abusneineh

5%

Core Leadership Equity (ESOP)

10%

External Investors

0% (Reserved for future rounds)

✅ Founder retains long-term strategic control
✅ Equity is structured for intelligent and protected scaling

Page 6 – ESOP (Equity for Core Leadership Team)

To build a world-class leadership team, FLK allocates 10% equity under ESOP:



Feature

Details

Total Pool

10%

Vesting Period

3 years

Eligibility

Executive leadership & key builders

Purpose

Team retention + ownership mentality

Performance Model

Contribution + loyalty + impact

Page 7 – Equity Protection Strategy

FLK follows a controlled equity release model to prevent early dilution:



Year

Equity Released

Purpose

2026

5%

Strategic seed investor

2027

5%

Series A – growth

2028

5%

Series B – global scale

Beyond

Max 5% per year

Strategic capital

Rule: Founder control always maintained ✅
No uncontrolled equity dilution

Page 8 – Governance Model



Tier

Responsibility

Board of Leadership

Strategic direction & governance

Founder & Group CEO

Execution authority

Advisory Council

Expert guidance

Division Leads

Growth delivery

Core Team

Expansion

Governance ensures clarity, power, and disciplined execution.

Page 9 – Legal & Compliance Strategy

FLK Holding operates under European corporate law and ensures:
✅ EU compliance (Luxembourg legal framework)
✅ GDPR data protection compliance
✅ IP ownership protection contracts
✅ Transparent investment agreements
✅ Shareholder & ESOP legal structures

Page 10 – Corporate Structure Summary

FLK Holding is built for:
Global Trust – Luxembourg base
Ownership Control – Intelligent equity model
Scalable Growth – Divisions + expansion structure
Investment Readiness – Protected governance
Long-Term Legacy – Strategic engineering

FLK is not built to be sold fast. It is built to lead.
www.01FLK.com