Company: CSLMF
Filing Date: 2025-09-19
Form Type: PRE 14A
Source: 0001213900-25-089554
Chunk: 51

Company: CSLM ACQUISITION CORP.
Filing Date: 2025-09-19
Form: PRE 14A
Chunk 51
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MENT TO THE AMENDED AND RESTATED

MEMORANDUM AND ARTICLES OF ASSOCIATION

OF

CSLM ACQUISITION CORP.</div>

RESOLVED, as a special resolution that, the Amended
and Restated Memorandum and Articles of Association of the Company be amended as follows:

| (a) | amending the defined 
 terms as follows:    |

remove the definition
“Extension Contribution” in Article 1:

““Extension Contribution”
means an amount equal to $30,000 that the Sponsor may deposit into the Trust Fund in order to exercise the relevant Extension Option;”
and

and replacing it with the following:

“Extension Contribution”
means an amount equal to the lesser of $0.02 per non-redeemed share, or $15,000 every two weeks, beginning October 18, 2025, that the
Sponsor may deposit into the Trust Fund in order to exercise the relevant Extension Option;” and

| (b) | removing the defined                  
 term “Extension Option” in Article 1: |

“Extension Option” means
the option of the Sponsor, upon deposit of the Extension Contribution into the Trust Fund, to cause the Company to extend the available
time to consummate our initial business combination by one month. The Sponsor may exercise the Extension Option until July 18, 2025 to
complete a business combination;”

and replacing it with the following:

“Extension Option” means
the option of the Sponsor, upon deposit of the Extension Contribution into the Trust Fund, to cause the Company to extend the available
time to consummate our initial business combination by two weeks. The Sponsor may exercise the Extension Option until December 18, 2025
to complete a business combination;”

<div align='center'>Annex A-1</div>

ANNEX B

<div align='center'>EXTENSION AMENDMENT

2 NDAMENDMENT TO THE INVESTMENT MANAGEMENT TRUST

AGREEMENT OF

CSLM ACQUISITION CORP.</div>

THIS SECOND AMENDMENT TO THE INVESTMENT MANAGEMENT
TRUST AGREEMENT (this “Amendment”) is made as of ___________, 2025, by and between CSLM ACQUISITION CORP., a Cayman Islands
company (the “Company”), and Continental Stock Transfer & Trust Company (the “Trustee”). Capitalized terms
contained in this Amendment, but not specifically defined in this Amendment, shall have the meanings ascribed to