Company: DTSQ
Filing Date: 2025-11-19
Form Type: PRE 14A
Source: 0001493152-25-024303
Chunk: 17

Company: DT Cloud Star Acquisition Corp
Filing Date: 2025-11-19
Form: PRE 14A
Chunk 17
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 Vote

The affirmative vote of the holders of a simple majority of the Company’s ordinary shares present in person or by proxy and voting on the Adjournment Proposal at the Extraordinary General Meeting will be required to direct the chairman of the Extraordinary General Meeting to adjourn the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve the Trust Amendment Proposal. Abstentions will have no effect with respect to approval of this Adjournment Proposal. As this proposal is not a “routine” matter, brokers will not be permitted to exercise discretionary voting on this proposal.

Resolution

The resolution to be put to the shareholders to consider and to vote upon at the Extraordinary General Meeting in relation to Adjournment Proposal is as follows:

“RESOLVED by an ordinary resolution that, the adjournment of the Extraordinary General Meeting to a later date or dates to permit further solicitation of proxies to be determined by the chairman of the Extraordinary General Meeting be confirmed, adopted, approved and ratified in all respects.”

Recommendation

The Board recommends that you vote “FOR” the Adjournment Proposal.

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<div align='center'>THE EXTRAORDINARY GENERAL MEETING</div>

Date, Time and Place. The Extraordinary General Meeting of DT Cloud Star’s shareholders will be held at 10:00 a.m., Eastern Time on December 15, 2025 in offices of Loeb & Loeb LLP, located at 2206-19, 1 Connaught Pl, Central, Hong Kong.

Voting Power; Record Date. You will be entitled to vote or direct votes to be cast at the Extraordinary General Meeting, if you owned DT Cloud Star ordinary shares at the close of business on November 21, 2025, the Record Date for the Extraordinary General Meeting. You will have one (1) vote per proposal for each DT Cloud Star share you owned at that time. DT Cloud Star rights and warrants do not carry voting rights.

Votes Required. The affirmative vote of sixty-five percent (65%) of the Company’s ordinary shares entitled to vote which are present in person or by proxy at the Extraordinary General Meeting will be required to approve the Trust Amendment Proposal. The affirmative vote of a simple majority of the then outstanding ordinary shares of the Company will be required to approve the Adjournment Proposal. Abst