Company: CDAQF
Filing Date: 2025-03-13
Form Type: PRE 14A
Source: 0001493152-25-010116
Chunk: 3

Company: Compass Digital Acquisition Corp.
Filing Date: 2025-03-13
Form: PRE 14A
Chunk 3
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3to July 19, 2024. On July 18, 2024, the Company held an extraordinary general meeting in lieu of an annual general meeting of shareholders, at which shareholders approved, among other things, an amendment to the Amended and Restated Charter to further extend the deadline by which it must complete a Business Combination from July 19, 2024 to December 19, 2024, and then on a monthly basis up to four (4) times until April 19, 2025, or such earlier date as determined by the Board( the “ Second Extended Date”).

The purpose of the Third Extension Amendment Proposal and, if necessary, the Adjournment Proposal, is to allow the Company additional time to a to complete the proposed transactions (the “ EEW Business Combination”) pursuant to that certain Business Combination Agreement (“ EEW Business Combination Agreement”), dated as of September 5, 2024, that the Company entered into with (i) the Sponsor (as defined below), in the capacity as the representative from and after the closing of the transactions contemplated by the EEW Business Combination Agreement (the “ Closing”) for the shareholders of the Company (other than the Sellers (as defined below) and their successors and assignees), in accordance with the terms and conditions of the EEW Business Combination Agreement, (ii) EEW Renewables Corp, a Cayman Islands exempted company (“ Pubco”), (iii) EEW Merger Sub, a Cayman Islands exempted company and wholly-owned subsidiary of Pubco, (iv) EEW Renewables Ltd, a company formed under the laws of England and Wales (“ EEW”), (v) the shareholders of EEW that executed and delivered the EEW Business Combination Agreement on the signing date (together with any transferees of EEW’s ordinary shares prior to the Closing that either sign a joinder agreement to become a party thereto, or that become bound thereby pursuant to the drag-along rights to be set forth in EEW’s amended organizational documents (collectively, the “ Sellers”), and (vi) E.E.W. Global Holding Limited, in the capacity as the representative for the Sellers in accordance with the terms and conditions of the EEW Business Combination Agreement. For more information on the EEW Business Combination, see the Company’s Current Report on Form 8-K filed with the SEC on September 11, 2024.

While the Company currently has until the Second Extended Date to consummate a Business Combination (the “