Company: CDAQF
Filing Date: 2025-03-25
Form Type: 10-K
Source: 0001641172-25-000421
Chunk: 767

Company: Compass Digital Acquisition Corp.
Filing Date: 2025-03-25
Form: 10-K
Item: Item 4
Chunk 767
---

the criteria set forth by the Committee of Sponsoring Organizations of the Treadway Commission (COSO) in Internal Control — Integrated
Framework (2013). Based on our assessments and those criteria, Management determined that we maintained effective internal control over
financial reporting as of December 31, 2024.

This
Report does not include an attestation report of our internal controls from our independent registered public accounting firm due to
our status as an emerging growth company under the JOBS Act.

Changes
in Internal Control over Financial Reporting

There
have been no changes to our internal control over financial reporting during the quarterly period ended December 31, 2024 that materially
affected, or are reasonably likely to materially affect, our internal control over financial reporting.

    Item
    9B.
    Other
    Information.

Trading
Arrangements

During
the quarterly period ended December 31, 2024, none of our directors or officers (as defined in Rule 16a-1(f) promulgated under the Exchange
Act) adopted or terminated any “Rule 10b5-1 trading arrangement” or any “non-Rule 10b5-1 trading arrangement,”
as each term is defined in Item 408 of Regulation S-K.

Additional
Information

None.

    Item
    9C.
    Disclosure
    Regarding Foreign Jurisdictions that Prevent Inspections.

Not
applicable.

39

PART
III

    Item
    10.
    Directors,
    Executive Officers and Corporate Governance.

Directors
and Executive Officers

As
of the date of this Report, our directors and officers are as follows:

    Name 
    Age  
    Position
  
    Daniel J. Hennessy 
     67  
    Chairman of the Board
  
    Thomas D. Hennessy 
     40  
    Chief Executive Officer and Director
  
    Nick Geeza 
     39  
    Chief Financial Officer
  
    Joseph Beck 
     39  
    Director
  
    Anna Brunelle 
     57  
    Director
  
    Kirk Hovde 
     37  
    Director
  
    Matt Schindel 
     39  
    Director

The
experience of our directors and executive officers is as follows:

Daniel
J. Hennessy has served as the Chairman of our Board since August 2023. He has served as Chairman and Chief Executive Officer of Hennessy
Capital Investment Corp VI (