Company: CSTAF
Filing Date: 2025-01-10
Form Type: DEF 14A
Source: 0001213900-25-002661
Chunk: 32

Company: Constellation Acquisition Corp I
Filing Date: 2025-01-10
Form: DEF 14A
Chunk 32
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 Combination (the “ Articles Extension”) from January 29, 2025 (the “ Original Termination Date”) to February29, 2025 (the “ Articles Extension Date”) and to allow Constellation, without another shareholder vote, to elect to extend the Termination Date to consummate a Business Combination on a monthly basis for up to eleven times by an additional one month each time after the Articles Extension Date, by resolution of Constellation’s Board, if requested by the Sponsor, and upon five days’ advance notice prior to the applicable Termination Date, until January29, 2026 (each, an “ Additional Articles Extension Date”), or a total of up to twelve months after the Original Termination Date, unless the closing of a Business Combination shall have occurred prior thereto (the “ Extension Amendment Proposal”); 2. Proposal No. 2 — Founder Share Amendment Proposal —To amend, by way of special resolution, Constellation’s Memorandum and Articles of Association (the “ Founder Share Amendment,” and such proposal, the “ Founder Share Amendment Proposal”) to permit for the issuance of Class A Ordinary Shares to holders of the Company’s Class B Ordinary Shares upon the exercise of the right of a holder of the Class B Ordinary Shares to convert such holder’s Class B Ordinary Shares into Class A Ordinary Shares on a one -for -onebasis at any time and from time to time prior to the closing of an initial business combination at the election of the holder; and 3. Proposal No. 3 — Adjournment Proposal —To adjourn, by way of ordinary resolution, the Shareholder Meeting to a later date or dates, if necessary, (i) to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Shareholder Meeting, there are insufficient Class A Ordinary Shares and Class B Ordinary Shares in the capital of Constellation represented (either in person or by proxy) to approve the Extension Amendment Proposal and the Founder Share Amendment Proposal, (ii) where Constellation would not adhere to the initial or continued trading requirements of the OTC or (iii) where the Board has determined it is otherwise necessary (the “ Adjournment Proposal”). 8 If the Extension Amendment Proposal is approved and the Articles Extension becomes effective, within ten (10) business days of the date of the Shareholder Meeting, the Sponsor (or one or more of its affiliates, members or third -partydesignees) (the “ Lender”) shall make a deposit into the Trust Account (