Company: CSTAF
Filing Date: 2025-01-10
Form Type: DEF 14A
Source: 0001213900-25-002661
Chunk: 9

Company: Constellation Acquisition Corp I
Filing Date: 2025-01-10
Form: DEF 14A
Chunk 9
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 (two business days prior to the initially scheduled meeting date). You will be able to attend the Shareholder Meeting online, vote and submit your questions during the Shareholder Meeting by visiting https: // www.cstproxy.com / constellationacquisition/2025. You are cordially invited to attend the Shareholder Meeting that will be held for the purpose of considering and voting on (i) an extension amendment proposal to amend, by way of special resolution, the Memorandum and Articles of Association to extend the date (the “ Termination Date”) by which Constellation has to consummate a Business Combination (the “ Articles Extension”) from January 29, 2025 (the “ Original Termination Date”) to February29, 2025 (the “ Articles Extension Date”) and to allow Constellation, without another shareholder vote, to elect to extend the Termination Date to consummate an initial business combination (the “ Business Combination”) on a monthly basis for up to eleven times by an additional one month each time after the Articles Extension Date, by resolution of Constellation’s board of directors (the “ Board”), if requested by Constellation Sponsor LP, a Delaware limited partnership (the “ Sponsor”), and upon five days’ advance notice prior to the applicable Termination Date, until January29, 2026 (each, an “ Additional Articles Extension Date”), or a total of up to twelve months after the Original Termination Date, unless the closing of a Business Combination shall have occurred prior thereto (the “ Extension Amendment Proposal”), (ii) a founder share amendment proposal to amend, by way of special resolution, Constellation’s Memorandum and Articles of Association (the “ Founder Share Amendment,” and such proposal, the “ Founder Share Amendment Proposal”) to permit for the issuance of Class A ordinary shares, par value of US$0.0001 per share (the “ Class A Ordinary Shares”), to holders of the Company’s Class B ordinary shares, par value of US$0.0001 per share (the “ Founder Shares” or “ Class B Ordinary Shares” and together with Class A Ordinary Shares, the “ Ordinary Shares”), upon the exercise of the right of a holder of the Class B Ordinary Shares to convert such holder’s Class B Ordinary Shares into Class A Ordinary Shares on a one -for -onebasis at any time and from time to time prior to the closing of an initial Business Combination at the election of the holder and (iii) an adjournment proposal to adjourn, by way of ordinary resolution, the Shareholder