Company: CDAQF
Filing Date: 2025-03-13
Form Type: PRE 14A
Source: 0001493152-25-010116
Chunk: 92

Company: Compass Digital Acquisition Corp.
Filing Date: 2025-03-13
Form: PRE 14A
Chunk 92
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 unless the Company has net tangible assets of at least US$5,000,001 immediately prior to, or upon such consummation of, or any greater net tangible asset or cash requirement that may be contained in the agreement relating to, such Business Combination”

| c) | Article                                                                              
 50.5 of the Company’s Amended and Restated Memorandum and Articles of Association be 
 amended by deleting the words:                                                       |

“The Company shall not redeem Public Shares that would cause the Company’s net tangible assets to be less than US$5,000,001 following such redemptions (the “Redemption Limitation”).”

| d) | Article                                                                              
 50.8 of the Company’s Amended and Restated Memorandum and Articles of Association be 
 amended by deleting the words:                                                       |

“The Company’s ability to provide such redemption in this Article is subject to the Redemption Limitation.”

| A- 1 |

<div align='center'>PRELIMINARY PROXY CARD

SUBJECT TO COMPLETION, DATED MARCH 13, 2025

COMPASS DIGITAL ACQUISITION CORP.

195 US Hwy 50, Suite 309
Zephyr Cove, NV 89448

FOR THE EXTRAORDINARY GENERAL MEETING IN

LIEU OF AN ANNUAL GENERAL MEETING

OF SHAREHOLDERS OF

COMPASS DIGITAL ACQUISITION CORP.

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS</div>

The undersigned, revoking any previous proxies relating to the Meeting (as defined below), hereby acknowledges receipt of the notice and proxy statement, dated , (the “ Proxy Statement”) in connection with the extraordinary general meeting in lieu of an annual general meeting of shareholders of Compass Digital Acquisition Corp. (the “ Company”) and at any adjournments thereof (the “ Meeting”) to be held on , at Eastern Time, at the offices of Ellenoff Grossman & Schole LLP, located at 1345 Avenue of the Americas, 11 thFloor, New York, New York 10105 for the sole purpose of considering and voting upon the following Proposals (as defined below), and hereby appoints Thomas D. Hennessyand Nick Geeza and each of them (with full power to act alone), or failing them, the duly appointed chairman of the Meeting, the attorneys and proxies of the undersigned, with power of substitution to each, to vote all ordinary shares of the Company