Company: CGCT
Filing Date: 2025-04-14
Form Type: S-1/A
Source: 0001104659-25-034635
Chunk: 298

Company: Cartesian Growth Corp III
Filing Date: 2025-04-14
Form: S-1/A
Chunk 298
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general meeting or from making nominations for directors at our annual general meeting. Our amended and restated memorandum and articles
of association allow the chairman of the meeting at a meeting of the shareholders to adopt rules and regulations for the conduct
of meetings which may have the effect of precluding the conduct of certain business at a meeting if the rules and regulations are
not followed. These provisions may also defer, delay or discourage a potential acquirer from conducting a solicitation of proxies to
elect the acquirer’s own slate of directors or otherwise attempting to influence or obtain control of us.

Written Resolutions

Subsequent to the consummation of this offering,
any action required or permitted to be taken by our shareholders may be effected by a duly called annual general meeting or extraordinary
general meeting or by written resolution passed in accordance with the Companies Law.

Classified Board of Directors

Our board of directors will initially be divided
into three classes, Class I, Class II and Class III, with members of each class serving staggered three year terms. Our
amended and restated memorandum and articles of association provide that the authorized number of directors may be changed only by resolution
of the board of directors. Subject to the terms of any preference shares, any or all of the directors may be removed from office at any
time by an ordinary resolution, which requires the affirmative vote of at least a majority of the votes cast by such shareholders as,
being entitled to do so, vote in person or, where proxies are allowed, by proxy at the applicable general meeting of the company. Prior
to the consummation of an initial business combination, only holders of our Class B ordinary shares will have the right to vote
on the appointment and removal of directors. Our board of directors may, by a vote of a majority of our directors then in office, appoint
any person to be a director, either to fill a vacancy or as an additional director.

Securities Eligible for Future Sale

Immediately after this offering we will have
25,000,000 (or 28,750,000 if the underwriters’ over-allotment option is exercised in full) ordinary shares outstanding. Of these
shares, the Class A ordinary shares sold in this offering (20,000,000 Class A ordinary shares if the underwriters’ over-allotment
option is not exercised and 23,000,000 shares if the underwriters’ over-allotment option is exercised in full) will be freely
tradable without restriction or further registration