Company: DTSQ
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001641172-25-001417
Chunk: 248

Company: DT Cloud Star Acquisition Corp
Filing Date: 2025-03-31
Form: 10-K
Item: Item 1A
Chunk 248
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 with the Nasdaq corporate governance requirements,
we are not required to hold an annual general meeting until one year after our first fiscal year end following our listing on the Nasdaq.

Prior
to the completion of an initial business combination, any vacancy on the board of directors may be filled by a nominee chosen by a majority
of our directors.

Our
officers are appointed by the board of directors and serve at the discretion of the board of directors, rather than for specific terms
of office.

Our
board of directors is authorized to appoint persons to the offices set forth in our amended and restated memorandum and articles of association
as it deems appropriate. Our amended and restated memorandum and articles of association provide that our officers may consist of one
or more chairman of the board of directors, chief executive officer, president, chief financial officer, vice presidents, secretary,
treasurer and such other offices as may be determined by the board of directors.

Executive
Officer and Director Compensation  

No
compensation was awarded to, earned by, or paid to our officers or directors for the last completed fiscal year. Commencing on the date
that our securities were first listed on Nasdaq through the earlier of the consummation of our initial business combination and our liquidation,
we will pay to our sponsor $10,000 per month for office space, utilities, secretarial and administrative support services provided to
members of our management team. In addition, our sponsor, officers and directors, or any of their respective affiliates will be reimbursed
for any out-of-pocket expenses incurred in connection with activities on our behalf such as identifying potential target businesses and
performing due diligence on suitable business combinations. There is no limit on the amount of these out-of-pocket expenses, and there
will be no review of the reasonableness of the expenses by anyone other than our board of directors and audit committee, which includes
persons who may seek reimbursement, or a court of competent jurisdiction if such reimbursement is challenged. As of the date of this
Report, our sponsor, officers and directors, or any of their respective affiliates incurred out-of-pocket expenses of $nil.

After
the completion of our initial business combination, directors or members of our management team who remain with us may be paid consulting,
management or other fees from the combined company. All these fees will be fully disclosed to shareholders, to the extent then known,
in the tender offer materials or proxy solicitation materials furnished to our shareholders in connection with a proposed business combination.
It is unlikely