Company: CDAQF
Filing Date: 2025-03-13
Form Type: PRE 14A
Source: 0001493152-25-010116
Chunk: 10

Company: Compass Digital Acquisition Corp.
Filing Date: 2025-03-13
Form: PRE 14A
Chunk 10
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 any adjournment thereof, and entitled to vote on such matter. Accordingly, if you fail to vote in person, online or by proxy at the Meeting, your shares will not be counted for the purposes of determining whether the Proposals are approved by the requisite majorities. Abstentions and broker non-votes will also not be counted for the purpose of determining whether the Proposals are approved by the requisite majorities; however, abstentions and broker non-votes will be considered present for purposes of establishing a quorum. If you hold your shares in street name through a bank, broker or other nominee, you will need to follow the instructions provided to you by your bank, broker or other nominee to ensure that your shares are represented and voted at the Meeting.

Important Notice Regarding the Availability of Proxy Materials for the Extraordinary General Meeting in lieu of an Annual General Meeting of the Shareholders to be held on :This Notice of Meeting, the 2024 Annual Report, and the accompanying Proxy Statement are available at https://www.cstproxy.com/compassdigitalspac/2025.

<div align='center'>COMPASS DIGITAL ACQUISITION CORP.

195 US Hwy 50, Suite 309

Zephyr Cove, NV 89448

NOTICE OF AN EXTRAORDINARY GENERAL MEETING IN LIEU OF AN ANNUAL GENERAL MEETING OF SHAREHOLDERS</div>

To the Shareholders of Compass Digital Acquisition Corp.:

NOTICE IS HEREBY GIVEN that an extraordinary general meeting in lieu of an annual general meeting of the shareholders (the “ Meetin g”) of Compass Digital Acquisition Corp., a Cayman Islands exempted company (“ we”, “ us”, “ our”, or “ Company”), will be held on , at Eastern Time, at the offices of Ellenoff Grossman & Schole LLP, located at 1345 Avenue of the Americas, 11 thFloor, New York, New York 10105, or at such other time, on such other date and at such other place to which the Meeting may be adjourned.

You will not be required to attend the Meeting in person in order to vote. You may vote your shares online by visiting https://www.cstproxy.com/compassdigitalspac/2025. You are cordially invited to attend the Meeting for the purpose of considering and voting on the following proposals (the “ Proposals”):

| 4. | Proposal                                                                                                                            
 Four — Adjournment Proposal — To adjourn, by way