Company: DTSQ
Filing Date: 2025-09-22
Form Type: DEF 14A
Source: 0001493152-25-014462
Chunk: 1

Company: DT Cloud Star Acquisition Corp
Filing Date: 2025-09-22
Form: DEF 14A
Chunk 1
---
 serve as members of the Board of Directors to hold office until 
 the next annual meeting of shareholders or until their respective successors have been elected and qualified (the “Proposal   
 1” or “Election of Directors Proposal”);                                                                                      |

| 3. | a                                                                                                                                  
 proposal to amend, by the affirmative vote of sixty-five percent (65%) of the then outstanding ordinary shares of the Company, the 
 Company’s investment management trust agreement (the “Trust Agreement”), dated July 24, 2024 entered into                          
 by the Company and Wilmington Trust National Association, a national banking association, as trustee (the “trustee”),              
 to provide the Company with the discretion to extend the date on which to commence liquidating the trust account (the “Trust       
 Account”) established in connection with the Company’s initial public offering (the “IPO”) up                                      
 to 12 additional times, each by a period of one month (the “Extension”), from October 26, 2025 to October 26,                      
 2026 by depositing into the Trust Account $30,000 for all remaining public shares (the “Extension Payment”) for                    
 each one-month extension.  The Trust Amendment is attached to the accompanying proxy statement as Annex A (the “Proposal           
 3” or “Trust Amendment Proposal”);                                                                                                 |

| 5. | a                                                                                                                                   
 proposal to direct, by ordinary resolution, the chairman of the Annual General Meeting to adjourn the Annual 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 Annual General Meeting, there are not sufficient votes to approve any of the foregoing proposals (the “Proposal 5”           
 or “Adjournment Proposal”).                                                                                                         |

Each of the Election of Directors Proposal, the Auditor Appointment Ratification Proposal, the Trust Amendment Proposal, the Charter Amendment Proposal and the Adjournment Proposal will be more fully described in the accompanying proxy statement.

As routine matters for the Annual General Meeting, shareholders will vote to elect five directors to continue to serve on the Board of Directors and ratify the appointment of Elite CPA P.C. (“ Elite CPA”) as our independent registered public accounting firm for the fiscal year ending December 31, 2025.

Currently, according to our Second Amended and Restated Memorandum and Articles of Association and the Trust Agreement, the Company shall complete its business combination by October 26, 2025. The purpose