Company: CSTAF
Filing Date: 2025-04-02
Form Type: 10-K
Source: 0001213900-25-027555
Chunk: 867

Company: Constellation Acquisition Corp I
Filing Date: 2025-04-02
Form: 10-K
Item: Item 4
Chunk 867
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 adhered
to the initial or continued trading requirements of OTCQX.

F-9

On January 23, 2024 and January 25, 2024, the
Company held extraordinary general meetings and only voted on the Adjournment Proposal (as defined below) to adjourn the Shareholder
Meeting to January 25, 2024 and January 29, 2024, respectively. On January 29, 2024, the Company held its Shareholder Meeting (A) to
amend, by way of special resolution, the Company’s amended and restated memorandum and articles of association (the “2024
Articles Amendment”) to extend the date (the “Termination Date”) by which the Company has to consummate a Business
Combination from January 29, 2024 (the “2024 Original Termination Date”) to February 29, 2024 (the “Articles Extension
Date”) and to allow the Company, without another shareholder vote, to elect to extend the Termination Date to consummate a Business
Combination on a monthly basis for up to eleven (11) times by an additional one month each time after the Articles Extension Date, by
resolution of the Board, if requested by the Sponsor, and upon five days’ advance notice prior to the applicable Termination Date,
until January 29, 2025, or a total of up to twelve (12) months after the 2024 Original Termination Date, unless the closing of a Business
Combination shall have occurred prior thereto (the “2024 Extension Amendment Proposal”); (B) to amend, by way of special
resolution, the amended and restated memorandum and articles of association to eliminate the limitation that the Company may not redeem
Class A ordinary shares, to the extent that such redemption would result in the Company having net tangible assets (as determined in
accordance with Rule 3a51-1(g)(1) of the Securities Exchange Act of 1934, as amended), of less than $5,000,001 (the “Redemption
Limitation”) in order to allow the Company to redeem Class A ordinary shares irrespective of whether such redemption would exceed
the Redemption Limitation (such proposal the “Redemption Limitation Amendment Proposal”); and (C) if required, an adjournment
proposal to adjourn, by way of ordinary resolution, the Shareholder Meeting to a later date or dates, if necessary, (i) to