Compass Digital Acquisition Corp. filed SEC Form 8-K: Shareholder Director Nominations, Other Events
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Item 5.08. Shareholder Director Nominations.
To the extent applicable, the information in Item 8.01 of this Form 8-K is incorporated by reference into this Item 5.08.
Item 8.01. Other Events.
On June 11, 2024, Compass Digital Acquisition Corp. (the “Company”) announced that an extraordinary general meeting in lieu of an annual general meeting of the shareholders will be held in lieu of its 2023 Annual General Meeting of Shareholders (the “Meeting”) at the offices of Ellenoff Grossman & Schole LLP, located at 1345 Avenue of the Americas, 11th Floor, New York, New York 10105. The date of the Meeting will be as set forth in the Company’s definitive proxy statement for the Meeting (the “Definitive Proxy Statement”) to be filed with the U.S. Securities and Exchange Commission (the “SEC”). Pursuant to the Company’s amended and restated memorandum and articles of association currently in effect, and as amended (the “Memorandum and Articles of Association”), shareholders seeking to bring business before the Meeting must deliver such proposals to the Company at: Compass Digital Acquisition Corp., c/o Ellenoff Grossman & Schole LLP, 1345 Avenue of the Americas, 11th Floor, New York, New York 10105, no later than June 21, 2024. Any shareholder proposal must also comply with the requirements of the law of the Cayman Islands, the rules and regulations promulgated by the SEC and the Memorandum and Articles of Association. Under the Memorandum and Articles of Association and the law of the Cayman Islands, no business other than as set forth in the Definitive Proxy Statement may be transacted at the Meeting.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| COMPASS DIGITAL ACQUISITION CORP. | ||
| By: | /s/ Nick Geeza | |
| Name: | Nick Geeza | |
| Title: | Chief Financial Officer | |
Date: June 11, 2024