Company: DTSQ
Filing Date: 2025-09-22
Form Type: DEF 14A
Source: 0001493152-25-014462
Chunk: 28

Company: DT Cloud Star Acquisition Corp
Filing Date: 2025-09-22
Form: DEF 14A
Chunk 28
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osals. If you want to obtain your pro rata portion of the trust account in the event the Trust Amendment and the Charter Amendment Proposal are approved, which will be paid within ten (10) business days after the shareholder Meeting which is scheduled for October 7, 2025 (Eastern Time), you must demand redemption of your shares.

Proxies; Board Solicitation. Your proxy is being solicited by the Board on the proposal to approve the proposals being presented to shareholders at the Annual General Meeting. No recommendation is being made as to whether you should elect to redeem your shares. Proxies may be solicited in person or by telephone. If you grant a proxy, you may still revoke your proxy and vote your shares online at the Annual General Meeting.

We have retained Advantage Proxy, Inc. (“ Advantage”) to assist us in soliciting proxies. If you have questions about how to vote or direct a vote in respect of your shares, you may contact Karen Smith at (877) 870-8565 (toll free). The Company has agreed to pay Advantage a fee of $8,500 and expenses, for its services in connection with the Annual General Meeting.

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<div align='center'>CORPORATE GOVERNANCE</div>

Meetings of the Board of Directors; Independence and Committees

During the fiscal year ended December 31, 2024, the DT Cloud Star board of directors (the “Board of Directors” or the “Board”) did not hold any meeting while approving the resolutions in written resolutions.

The listing rules established by the Nasdaq Stock Market require that a majority of the members of a listed company’s Board of Directors qualify as “independent” as affirmatively determined by the board, meaning that each independent director has no direct or indirect material relationship with a company other than as a director and/or a shareholder. Our Board of Directors consults with legal counsel to ensure that our Board of Director’s determination with respect to the definition of “independent” is consistent with current Nasdaq listing rules. The Nominating annually reviews the independence of all directors and nominees for director, including relevant transactions or relationships between each director and nominee, or any of his or her family members or affiliates. The Nominating reports its findings to full Board. Based on such report, the Board has affirmatively determined that each of our current directors, other than Sam Zheng Sun and Kenneth Lam who serve as our Chief Executive Officer and Chief Financial Officer, are independent directors under the applicable guidelines noted above. As a result