Company: CDAQF
Filing Date: 2025-04-22
Form Type: 8-K
Source: 0001641172-25-005689
Chunk: 0

Company: Compass Digital Acquisition Corp.
Filing Date: 2025-04-22
Form: 8-K
Item: Item 5.03
Chunk 0
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Item 5.03 Amendments to Certificate of Incorporation or Bylaws; Change in Fiscal Year.

On
April 16, 2025, Compass Digital Acquisition Corp., a
Cayman Islands exempted company (the “Company”) held an extraordinary general
meeting of shareholders in lieu of an annual general meeting of shareholders (the “Meeting”). The (i) October 18,
2021 and ( Articles on October 19, 2021 (the “IPO” Business Combination Combination Period October 19, 2023 Board

At
the Meeting, the Extension Amendment Proposal (as defined below) to further amend the Articles (the “ Extension Amendment Class A Ordinary Shares Class
B Ordinary Shares Ordinary Shares

The
foregoing description of the Extension Amendment is qualified in its entirety by reference to the Extension Amendment, a copy of which
is filed hereto as Exhibit 3.1 and is incorporated by reference herein.

Item
5.07 Submission of Matters to a Vote of Security Holders.