Company: DTSQ
Filing Date: 2025-12-02
Form Type: DEF 14A
Source: 0001493152-25-025645
Chunk: 20

Company: DT Cloud Star Acquisition Corp
Filing Date: 2025-12-02
Form: DEF 14A
Chunk 20
---
 Agreement, dated July 24, 2024 (the “Trust Agreement”); and

WHEREAS, at a Shareholders Meeting of the Company held on December 15, 2025 (Eastern Time), the Company’s shareholders approved a proposal to further amend the Trust Agreement to provide the Company the right to extend the date on which to commence liquidating the Trust Account from December 26, 2025 to October 26, 2026 without depositing any extension fee for remaining public shares (the “ Extension Payment”).

NOW THEREFORE, IT IS AGREED:

1. Preamble. The forth WHEREAS clause in the preamble of the Trust Agreement is hereby amended and restated to read as follows:

“WHEREAS,
as described Registration Statement and in its Third Amended and Restated Memorandum and Articles of Association, the
Company’s ability to complete a business combination may be extended to October 26, 2026 without depositing any extension
fee for remaining public shares (the “Extension Payment”) to the Trust Account.”

2. Section 1(i) is hereby amended and restated to read as follows:

Commence liquidation of the Trust Account only after and within two business days following (x) receipt of, and only in accordance with the terms of, a letter from the Company (“Termination Letter”) in a form substantially similar to that attached hereto as either Exhibit A or Exhibit B, as applicable, signed on behalf of the Company by an Authorized Representative (as such term is defined below), in coordination with the Company and VStock, and complete the liquidation of the Trust Account and distribute the Property in the Trust Account, including interest earned on the funds held in the Trust Account and not previously released to the Company to pay any taxes (net of any taxes payable, other than applicable excise tax which shall be paid by the Company out of the Trust Account), only as directed in the Termination Letter and other documents referred to therein, or (y) upon the date which is the later of (1) October 26, 2026, and (2) such later date as may be approved by the Company’s shareholders in accordance with the Company’s amended and restated memorandum and articles of association (as may be amended from time to time, the “Charter”) (as applicable, the “Last Date”), if a Termination Letter has not been received by the Trustee prior to such date, in which case the Trust Account shall be liquidated in accordance with the procedures set