Company: CDAQF
Filing Date: 2025-03-25
Form Type: 10-K
Source: 0001641172-25-000421
Chunk: 73

Company: Compass Digital Acquisition Corp.
Filing Date: 2025-03-25
Form: 10-K
Item: Item 1
Chunk 73
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39

PART
III

    Item
    10.
    Directors,
    Executive Officers and Corporate Governance.

Directors
and Executive Officers

As
of the date of this Report, our directors and officers are as follows:

    Name 
    Age  
    Position
  
    Daniel J. Hennessy 
     67  
    Chairman of the Board
  
    Thomas D. Hennessy 
     40  
    Chief Executive Officer and Director
  
    Nick Geeza 
     39  
    Chief Financial Officer
  
    Joseph Beck 
     39  
    Director
  
    Anna Brunelle 
     57  
    Director
  
    Kirk Hovde 
     37  
    Director
  
    Matt Schindel 
     39  
    Director

The
experience of our directors and executive officers is as follows:

Daniel
J. Hennessy has served as the Chairman of our Board since August 2023. He has served as Chairman and Chief Executive Officer of Hennessy
Capital Investment Corp VI (Nasdaq: HCVI), or Hennessy VI, since September 2021. Mr. Hennessy is also the Managing Member of Hennessy
Capital Group LLC, an alternative investment firm he established in 2013 that focuses on sustainable industrial technology and infrastructure
sectors. He also served as Chairman and CEO of Hennessy Capital Investment Corp. V (NASDAQ: HCIC), or Hennessy V, from October 2020 until
December 2022. Mr. Hennessy served as Chairman and CEO of Hennessy Capital Acquisition Corp. IV, or Hennessy IV, from March 2019 until
its Business Combination with Canoo Holdings Ltd, which closed on December 21, 2020 and is now known as Canoo Inc. (NASDAQ: GOEV). Mr.
Hennessy served as a director of SIRVA Worldwide Relocation & Moving from August 2018 until August 2022. He also served as a senior
advisor to PropTech Investment Corporation II (NASDAQ: PTIC), a SPAC targeting businesses in the real estate technology industry from
2021 and which closed its initial Business Combination with RW National Holdings (NASDAQ: SFR) in November 2022 and 7GC & Co. Holdings
Inc. (NASDAQ:VII), a SPAC targeting businesses in the technology industry since 2021 and Jaguar Global Growth Corporation I (NASDAQ:
JGG