Company: CDAQF
Filing Date: 2025-03-13
Form Type: PRE 14A
Source: 0001493152-25-010116
Chunk: 36

Company: Compass Digital Acquisition Corp.
Filing Date: 2025-03-13
Form: PRE 14A
Chunk 36
---
 person at the offices of Ellenoff Grossman & Schole LLP, at 1345 Avenue of the Americas, New York, New York 10105. You will not be required to attend the Meeting in person in order to vote. You will be able to vote your shares online by visiting https://www.cstproxy.com/compassdigitalspac/2025.

What constitutes a Quorum at the Meeting?

A Quorum of shareholders is necessary to hold a valid meeting. The holders of at least one-third of the Ordinary Shares entitled to vote as of the Record Date at the Meeting must be present, in person (including those who voted online) or by proxy (or, in the case of a holder that is a corporation or other non-natural person, by its duly authorized representative or proxy), at the Meeting to constitute a “ Quorum” and in order to conduct business at the Meeting. As of the Record Date, 2,597,203 Ordinary Shares would be required to achieve a Quorum at the Meeting.

Your shares will be counted towards the Quorum only if you submit a valid proxy (or one is submitted on your behalf by your broker, bank or other nominee) or if you vote online or physically attend the Meeting. Abstentions and Broker Non-Votes will be counted as present for the purpose of determining a Quorum. Our Sponsors, and officers and directors collectively own 3,200,000 Class A Ordinary Shares and 2,110,122 Class B Shares, or approximately 68.15% of our total issued and outstanding Ordinary Shares, which will count towards this Quorum.

Who can vote at the Meeting?

Only holders of our Ordinary Shares at the close of business on the Record Date, March 19, 2025, are entitled to have their vote counted at the Meeting and any adjournments or postponements thereof. On the Record Date, 5,681,485 Class A Ordinary Shares and 2,110,122 Class B Ordinary Shares were outstanding and entitled to vote.

| 11 |

How many votes do I have?

Each Class A Ordinary Share and each Class B Ordinary Share is entitled to one vote on each matter that comes before the Meeting. See the section of this Proxy Statement entitled “ Beneficial Ownership of Securities” for information about the holdings of our Sponsors, directors and officers.

Is my vote kept confidential?

Proxies, ballots and voting tabulations identifying shareholders are kept confidential and will not be disclosed, except as may be necessary to meet legal