Company: CDAQF
Filing Date: 2025-03-25
Form Type: DEF 14A
Source: 0001641172-25-000430
Chunk: 1

Company: Compass Digital Acquisition Corp.
Filing Date: 2025-03-25
Form: DEF 14A
Chunk 1
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 Meeting date, to ensure that your shares will be represented at the Meeting if you are unable to attend. You will not be required to attend the Meeting in person in order to vote. You will be able to vote your shares online by visiting https://www.cstproxy.com/compassdigitalspac/2025.

The accompanying proxy statement (the “ Proxy Statement”) is dated March 25, 2025 and is first being mailed to shareholders of the Company on or about March 27, 2025. The accompanying Proxy Statement describes the business the Company will conduct at the Meeting and provides information about the Company that you should consider when you vote your shares. The Meeting will be held for the purpose of considering and voting on the following proposals (the “ Proposals”):

| 1. | Proposal                                                                                                                             
 One — Third Extension Amendment Proposal — To approve, by way of special resolution, an amendment to the Company’s                   
 amended and restated memorandum and articles of association, as amended and currently in effect (the “Amended and Restated           
 Charter”), as provided in the resolutions set forth in Annex A to the accompanying Proxy Statement (the “Third                       
 Extension Amendment” and such proposal, the “Third Extension Amendment Proposal”) to extend the date                                 
 by which the Company must consummate a merger, share exchange, asset acquisition, share purchase, reorganization or similar business 
 combination with one or more businesses (a “Business Combination”) from April 19, 2025 to April 20, 2026 (or such                    
 earlier date as determined by the Company’s board of directors (the “Board”)) (the “Third Extension”,                                
 and such later date, the “Third Extended Date”);                                                                                     |
|:---|:-------------------------------------------------------------------------------------------------------------------------------------|
| 2. | Proposal                                                                                                                             
 Two — Redemption Limitation Amendment Proposal — To approve, by way of special resolution, an amendment to the Amended               
 and Restated Charter, as provided in the resolutions set forth in Annex A to the accompanying Proxy Statement (the “Redemption       
 Limitation Amendment” and together with the Third Extension Amendment, the “Charter Amendments”) to                                  
 eliminate the limitation that the Company may not redeem Public Shares (as defined below) 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,