Company: CDAQF
Filing Date: 2025-03-25
Form Type: DEF 14A
Source: 0001641172-25-000430
Chunk: 91

Company: Compass Digital Acquisition Corp.
Filing Date: 2025-03-25
Form: DEF 14A
Chunk 91
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 mail or another equally prompt means.

| 49 |

ANNEX A

<div align='center'>PROPOSED THIRD AMENDMENT TO THE

AMENDED AND RESTATED

MEMORANDUM AND ARTICLES OF ASSOCIATION OF

COMPASS DIGITAL ACQUISITION CORP.</div>

Proposal One:

RESOLVED, as a special resolution that:

Article 50.7 of the Company’s Amended and Restated Memorandum and Articles of Association be deleted in its entirety and replaced with the following new Article 50.7:

50.7 In the event that the Company does not consummate a Business Combination by April 20, 2026 (the “ Deadline Date”) or either (i) such earlier date as determined by the Directors or (ii) such later date as the Members may approve in accordance with the Articles, the Company shall:

| (a) | cease                                                                                                                                   
 all operations except for the purpose of winding up;                                                                                    |
| (b) | as                                                                                                                                      
 promptly as reasonably possible but not more than ten business days thereafter, redeem the Public Shares, as a per-Share price, payable 
 in cash, equal to the aggregate amount then on deposit in the Trust Account, including interest earned on the funds held in the Trust   
 Account and not previously released to the Company (less taxes payable and up to US$100,000 of interest to pay dissolution expenses),   
 divided by the number of then Public Shares in issue, which redemption will completely extinguish public Member’s rights as             
 Members (including the right to receive further liquidation distributions, if any); and                                                 |
| (c) | as                                                                                                                                      
 promptly as reasonably possible following such redemption, subject to the approval of the Company’s remaining Members and the           
 Directors, liquidate and dissolve, subject in each case to its obligations under Cayman Islands law to provide for claims of creditors  
 and other requirements of Applicable Law.                                                                                               |

Proposal Two:

RESOLVED, as a special resolution that:

| a) | Article                                                                              
 50.2 of the Company’s Amended and Restated Memorandum and Articles of Association be 
 amended by deleting the words:                                                       |

“, provided that the Company shall not repurchase Public Shares in an amount that would cause the Company’s net tangible assets to be less than US$5,000,001 upon consummation of such Business Combination”

| b) | Article                                                                              
 50.4 of the Company’s Amended and Restated Memorandum and Articles of