Company: CDAQF
Filing Date: 2025-03-25
Form Type: 10-K
Source: 0001641172-25-000421
Chunk: 545

Company: Compass Digital Acquisition Corp.
Filing Date: 2025-03-25
Form: 10-K
Item: Item 2
Chunk 545
---
3. He has served as a director of TortoiseEcofin Acquisition Corporation
III, a SPAC since July 2023. Mr. Schindel has more than 15 years of experience as an investor and operator of growth companies, including
more than a decade in climate and renewable energy related businesses. From February 2020 to July 2023, he served as Chief Financial
Officer at Snapdocs, a real estate software company that provides automation solutions for lenders, title companies, notaries, and other
participants in real-estate transactions. Prior to Snapdocs, Mr. Schindel held various executive roles at Sunrun, Inc., the nation’s
leading residential solar, storage, and energy services company. Mr. Schindel holds a Bachelor’s Degree from Harvard College. Mr.
Schindel is qualified to serve as one of our directors due to his experience with public companies and capital markets.

Family Relationships

Other
than the below, no family relationships exist between any of our directors or executive officers:

    ●
    Daniel
    J. Hennessey is the father of Thomas D. Hennessey;

    ●
    Daniel
    J. Hennessey is the uncle of Kirk Hovde; and

    ●
    Thomas
    D. Hennessey and Kirk Hovde are cousins.

Involvement
in Certain Legal Proceedings

There
are no material proceedings to which any director or executive officer, or any associate of any such director or officer is a party adverse
to our Company, or has a material interest adverse to our Company.

42

Number
and Terms of Office of Officers and Directors

Our
Board of Directors consists of six members and is divided into three classes with only one class of directors being appointed in each
year, and with each class (except for those directors appointed prior to our first general meeting) serving a three-year term. In accordance
with Nasdaq corporate governance requirements, we were not required to hold an annual meeting until one year after our first fiscal year
end following our listing on Nasdaq. The First EGM on November 2, 2023 was held in lieu of our first annual general meeting of shareholders.

The
term of office of the first class of directors, consisting of Joeseph Beck and Kirk Hovde, who were re-elected by holders of our Class
B Ordinary Shares in connection with the 2024 EGM, will expire at the fourth annual general meeting. The term of