Company: CGCT
Filing Date: 2025-04-14
Form Type: S-1/A
Source: 0001104659-25-034635
Chunk: 297

Company: Cartesian Growth Corp III
Filing Date: 2025-04-14
Form: S-1/A
Chunk 297
---
 classes of directors. In addition, prior to the closing
of our initial business combination, only holders of our Class B ordinary shares will have the right to vote to appoint and remove
directors prior to or in connection with the completion of our initial business combination. As a result, in most circumstances, a person
can gain control of our board only by successfully engaging in a proxy contest at two or more annual general meetings and obtaining the
support of our sponsor.

<div align='center'>152</div>

Our authorized but unissued ordinary shares and
preference shares are available for future issuances without shareholder approval and could be utilized for a variety of corporate purposes,
including future offerings to raise additional capital, acquisitions and employee benefit plans. The existence of authorized but unissued
and unreserved ordinary shares and preference shares could render more difficult or discourage an attempt to obtain control of us by
means of a proxy contest, tender offer, merger or otherwise.

Extraordinary General Meetings

Our amended and restated memorandum and articles
of association provide that extraordinary general meetings may be called only by a majority vote of our board of directors, by our Chief
Executive Officer or by our Chairman.

Advance Notice Requirements for Shareholder Proposals and Director Nominations

Our amended and restated memorandum and articles
of association provide that shareholders seeking to bring business before our annual general meeting, or to nominate candidates for appointment
as directors at our annual general meeting must provide timely notice of their intent in writing. To be timely, a shareholder’s
notice will need to be received at our principal executive offices not later than the close of business on the 120th day prior to the
anniversary date of the filing of the definitive proxy statement for the previous year’s annual general meeting; provided that,
if we did not hold an annual general meeting the previous year, or if the date of the current year’s annual general meeting has
been changed by more than 30 days from the date of the previous year’s annual general meeting, then the deadline shall be set by
our board of directors with such deadline being a reasonable time before we begin to print and send our related proxy materials. Pursuant
to Rule 14a-8 under the Exchange Act, proposals seeking inclusion in our annual proxy statement must comply with the notice
periods contained therein. Our amended and restated memorandum and articles of association also specify certain requirements as to the
form and content of a shareholders’ meeting. These provisions may preclude our shareholders from bringing matters before our annual