Company: CDAQF
Filing Date: 2025-03-13
Form Type: PRE 14A
Source: 0001493152-25-010116
Chunk: 59

Company: Compass Digital Acquisition Corp.
Filing Date: 2025-03-13
Form: PRE 14A
Chunk 59
---
 (including shareholders who vote online) or by proxy at the Meeting, or any adjournment thereof.

The approval of each of the Auditor Ratification Proposal and the Adjournment Proposal, if presented, requires an ordinary resolution under Cayman Islands law, being the affirmative vote of a simple majority of the votes cast by the holders of the Ordinary Shares present in person (including shareholders who vote online) or represented by proxy at the Meeting, or any adjournment thereof, and entitled to vote on such matter.

At the Meeting, only those votes that are actually cast, either “FOR” or “AGAINST”, the Third Extension Amendment Proposal, the Redemption Limitation Amendment Proposal, the Auditor Ratification Proposal or the Adjournment Proposal, if presented, will be counted for the purposes of determining whether each of the Proposals is approved, and any Ordinary Shares that are not voted at the Meeting will have no effect on the outcome of such votes. Abstentions and Broker Non-Votes, while considered present for the purposes of establishing a Quorum, will not count as votes cast and will have no effect on the outcome of the vote on any of the Proposals. See the section of this Proxy Statement entitled “ Questions and Answers About the Meeting” for more information about Broker Non-Votes.

| 26 |

Voting Your Shares

Shareholders of Record

If you are a Shareholder of Record, each Ordinary Share that you own in your name entitles you to one vote on each of the Proposals. Your one or more proxy cards show the number of Ordinary Shares that you own. If you are a Shareholder of Record:

| ● | At                                                                                                                                        
 the Meeting. You may vote at the Meeting.                                                                                                 |
| ● | Online.                                                                                                                                   
 You may vote by submitting a proxy for the Meeting. You may submit your proxy online at https://www.cstproxy.com/compassdigitalspac/2025, 
 24 hours a day, 7 days a week, until 11:59 p.m., Eastern time, on                                                                         
 (have your proxy card in hand when you visit the website).                                                                                |
| ● | By                                                                                                                                        
 Mail. You may vote by proxy by completing, signing, dating and returning the enclosed proxy card in the accompanying                      
 pre-addressed postage paid envelope. By signing the proxy card and returning it in the enclosed prepaid and addressed envelope, you       
 are authorizing the individuals named on the proxy card to vote your shares at the Meeting in the manner you indicate. If