Company: CSTAF
Filing Date: 2025-04-02
Form Type: 10-K
Source: 0001213900-25-027555
Chunk: 703

Company: Constellation Acquisition Corp I
Filing Date: 2025-04-02
Form: 10-K
Item: Item 3
Chunk 703
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2024 Note will be repaid only from amounts remaining outside of the Trust Account, if any.

On January 27, 2025, the Company held the 2025 Shareholder Meeting
(A) to amend, by way of special resolution, the Company’s amended and restated memorandum and articles of association to extend
the 2025 Termination Date by which the Company has to consummate a business combination from January 29, 2025 to February 28, 2025, or
the 2025 Articles Extension Date, and to allow the Company, without another shareholder vote, to elect to extend the 2025 Termination
Date to consummate a business combination on a monthly basis for up to eleven times by an additional one month each time after the 2025
Articles Extension Date, by resolution of the Company’s board of directors, if requested by the Sponsor and upon five days’
advance notice prior to the applicable Termination Date, until January 29, 2026, or a total of up to twelve months after the 2025 Termination
Date, unless the closing of a business combination shall have occurred prior thereto; (B) to amend, by way of special resolution, the
Company’s memorandum and articles of association to permit for the issuance of Class A ordinary shares to holders of the Company’s
Class B 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-one basis at any time and from time to time prior to the closing of an initial
business combination at the election of the holder; and (C) if required, an adjournment proposal to adjourn, by way of ordinary resolution,
the 2025 Shareholder Meeting to a later date or dates, if necessary, (i) to permit further solicitation and vote of proxies if, based
upon the tabulated vote at the time of the 2025 Shareholder Meeting, there are insufficient Class A ordinary shares and Class B ordinary
shares in the capital of the Company represented (either in person or by proxy) to approve the 2025 Extension Amendment Proposal and
the Founder Share Amendment Proposal, (ii) where the Company would not adhere to the initial or continued trading requirements of OTCQX®
Best Market and the OTCQB® Venture Market or (iii) where the board has determined it is otherwise necessary.

58

In connection with the vote