Company: CGCT
Filing Date: 2025-03-05
Form Type: S-1/A
Source: 0001104659-25-020969
Chunk: 291

Company: Cartesian Growth Corp III
Filing Date: 2025-03-05
Form: S-1/A
Chunk 291
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 to the
anniversary date of the filing of the definitive proxy statement for the previous year’s annual general meeting; provided that,
if we did not hold an annual general meeting the previous year, or if the date of the current year’s annual general meeting has
been changed by more than 30 days from the date of the previous year’s annual general meeting, then the deadline shall be set by
our board of directors with such deadline being a reasonable time before we begin to print and send our related proxy materials. Pursuant
to Rule 14a-8 under the Exchange Act, proposals seeking inclusion in our annual proxy statement must comply with the notice
periods contained therein. Our amended and restated memorandum and articles of association also specify certain requirements as to the
form and content of a shareholders’ meeting. These provisions may preclude our shareholders from bringing matters before our annual
general meeting or from making nominations for directors at our annual general meeting. Our amended and restated memorandum and articles
of association allow the chairman of the meeting at a meeting of the shareholders to adopt rules and regulations for the conduct
of meetings which may have the effect of precluding the conduct of certain business at a meeting if the rules and regulations are
not followed. These provisions may also defer, delay or discourage a potential acquirer from conducting a solicitation of proxies to
elect the acquirer’s own slate of directors or otherwise attempting to influence or obtain control of us.

Written Resolutions

Subsequent to the consummation of this offering,
any action required or permitted to be taken by our shareholders may be effected by a duly called annual general meeting or extraordinary
general meeting or by written resolution passed in accordance with the Companies Law.

Classified Board of Directors

Our board of directors will initially be divided
into three classes, Class I, Class II and Class III, with members of each class serving staggered three year terms. Our
amended and restated memorandum and articles of association provide that the authorized number of directors may be changed only by resolution
of the board of directors. Subject to the terms of any preference shares, any or all of the directors may be removed from office at any
time by an ordinary resolution, which requires the affirmative vote of at least a majority of the votes cast by such shareholders as,
being entitled to do so, vote in person or, where proxies are allowed, by proxy at the applicable general meeting of the company. Prior
to the consummation of an initial business combination, only holders of our