Company: PGACR
Filing Date: 2025-02-04
Form Type: PRE 14A
Source: 0001213900-25-009651
Chunk: 34

Company: PANTAGES CAPITAL ACQUSITION Corp
Filing Date: 2025-02-04
Form: PRE 14A
Chunk 34
---
: ksmith@advantageproxy.com You may also obtain these documents by requesting them in writing from us by addressing such request to us at Shepherd Ave Capital Acquisition Corporation, 221 W 9 thSt #859, Wilmington, DE 19801. * * * 20 Annex A AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF SHEPHERD AVE CAPITAL ACQUISITION CORPORATION SHEPHERD AVE CAPITAL ACQUISITION CORPORATION (the “Company”) SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IT IS RESOLVED , as a special resolution, that subject to the proposed new name conforming with section 30 of the Companies Act (Revised) of the Cayman Islands, the Company change its name from Shepherd Ave Capital Acquisition Corporation to Aifeex Nexus Acquisition Corporation with immediate effect (the “Name Change”), and immediately following the Name Change being effected, the amendment to the Articles in the form set forth in Annex A hereto to reflect the Name Change Company be and is hereby approved and confirmed. Annex A-1

SHEPHERD AVE CAPITAL ACQUISITION CORPORATION
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS FOR THE
EXTRAORDINARY GENERAL MEETING IN LIEU OF AN ANNUAL GENERAL MEETING TO BE HELD ON MARCH 11, 2025 The undersigned, revoking any previous proxies relating to these shares with respect to the Proposals provided hereof hereby acknowledges receipt of the notice and Proxy Statement, dated February 13, 2025, in connection with the Extraordinary General Meeting in lieu of an annual general meeting to be held at 11:00 a.m. Eastern Time, at [location], and virtually via teleconference, on March 11, 2025, for which you must register in advance at: https://forms.office.com/r/CWu1gFA2cC, or at such other time (the “Company”) registered in the name provided, which the undersigned is entitled to vote at the Extraordinary General Meeting, and at any adjournments thereof, with all the powers the undersigned would have if personally present. Without limiting the general authorization hereby given, said proxies are, and each of them is, instructed to vote or act as follows on the proposals set forth in this Proxy Statement. THE SHARES REPRESENTED BY THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED IN