Company: DTSQ
Filing Date: 2025-09-22
Form Type: DEF 14A
Source: 0001493152-25-014462
Chunk: 5

Company: DT Cloud Star Acquisition Corp
Filing Date: 2025-09-22
Form: DEF 14A
Chunk 5
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 Company’s initial public offering (the “IPO”) up                                      
 to nine 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 hereto 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”).                                                                                                         |

As routine matters for the Annual General Meeting, shareholders will vote to elect five directors to continue to serve on the Board of Directors till the next annual general meeting and ratify the appointment of ELITE CPA P.C. 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 consummate a business combination (the “ Combination Period”) by October 26, 2025. The purpose of the Trust Amendment Proposal and the Charter Amendment Proposal is to allow DT Cloud Star to extend the period of time to consummate a business combination at a lower extension fee. Our Board has determined that it is in the best interests of our shareholders to lower the monthly extension fee to $30,000 for all remaining public shares.

The affirmative vote of the holders of a simple majority of the Company’s ordinary shares entitled to vote which are present (in person or by proxy) at the Annual General Meeting and which vote on the Election of Directors Proposal, the Auditor Appointment Ratification Proposal and the Adjournment Proposal will be required to approve such proposals. The affirmative vote of sixty-five percent (65%) of the then outstanding ordinary shares of the Company will be required to approve the Trust Amendment Proposal. The affirmative vote of the holders of at least two-thirds of the Company’s ordinary shares entitled to vote which are present (in person or by proxy) at the Annual General Meeting and which vote on the