Company: CDAQF
Filing Date: 2025-04-22
Form Type: 8-K
Source: 0001641172-25-005689
Chunk: 1

Company: Compass Digital Acquisition Corp.
Filing Date: 2025-04-22
Form: 8-K
Item: Item 5.07
Chunk 1
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Item
5.07 Submission of Matters to a Vote of Security Holders.

At
the Meeting, the Company’s shareholders were presented with proposals to approve, by way of special resolutions, (i) the Extension
Amendment to extend the date by which the Company must consummate a Business Combination from April 19, 2025 to April 19, 2026, or such
earlier date as determined by the Board (the “ Extension Amendment Proposal Public Shares Redemption Limitation Redemption
Limitation Amendment Proposal

Also
at the Meeting, the Company’s shareholders were presented with a proposal to ratify, by way of ordinary resolution, the selection
by the Board’s Audit Committee of WithumSmith+Brown, PC to serve as the Company’s independent registered public accounting
firm for the year ending December 31, 2025 (the “ Auditor Ratification Proposal Proposals

The
Extension Amendment Proposal was approved with the following vote from the holders of the Ordinary Shares:

        For      Against      Abstentions         Broker  
                                               Non-Votes  
 ──────────────────────────────────────────────────────────
  6,947,928            0                0        430,632  

The
Redemption Limitation Amendment Proposal was approved with the following vote from the holders of the Ordinary Shares:

        For      Against      Abstentions         Broker  
                                               Non-Votes  
 ──────────────────────────────────────────────────────────
  6,947,928            0                0        430,632  

The
Auditor Ratification Proposal was approved with the following vote from the holders of the Ordinary Shares:

        For      Against      Abstentions         Broker  
                                               Non-Votes  
 ──────────────────────────────────────────────────────────
  7,378,560            0                0              0  

A
proposal to adjourn the Meeting, by way of ordinary resolution, to a later date or dates or indefinitely, if necessary, to permit further
solicitation and vote of proxies in the event that there were insufficient votes for, or otherwise in connection with, the approval of
any of the Proposals was not presented because there were enough votes to approve the Proposals.

In connection with the votes to approve the Extension Amendment Proposal
and the Redemption Limitation Amendment Proposal, the holders of 2,370,619 Public Shares properly exercised their right to redeem such
shares for cash at a redemption price of approximately $11.25 per share, for