African Gold Acquisition Corp Watch

from 8-K 2 pages Registrar of Companies Government Administration Building 133 Elgin Avenue George Town Grand Cayman African Gold Acquisition Corporation (Roc # 368114) (The “Company”) Take Notice That by Minutes of the Extraordinary General Meeting of the Company, Held 2 March 2023, the Following Special Resolutions Were Passed: Proposal No. 1—the Extension Amendment Proposal—resolved, as a Special Resolution That: A) Article 49.7 of African Gold’s Amended and Restated Articles of Association Be Deleted in Its Entirety and Replaced With the Following New Article 49.7

from 8-K 40 pages The Companies Act (As Revised) of the Cayman Islands Company Limited by Shares Amended and Restated Memorandum and Articles of Association of African Gold Acquisition Corporation (Adopted by Special Resolution Dated 25 February 2021 and Effective on 25 February 2021) the Companies Act (As Revsed) of the Cayman Islands Company Limited by Shares Amended and Restated Memorandum of Association of African Gold Acquisition Corporation

from S-1/A 39 pages The Companies Act (As Revised) of the Cayman Islands Company Limited by Shares Amended and Restated Memorandum and Articles of Association of African Gold Acquisition Corporation (Adopted by Special Resolution Dated [Date] and Effective on [Date]) the Companies Act (As Revsed) of the Cayman Islands Company Limited by Shares Amended and Restated Memorandum of Association of African Gold Acquisition Corporation

from S-1/A 39 pages The Companies Act (2021 Revision) of the Cayman Islands Company Limited by Shares Amended and Restated Memorandum and Articles of Association of African Gold Acquisition Corporation (Adopted by Special Resolution Dated [Date] and Effective on [Date]) the Companies Act (2021 Revision) of the Cayman Islands Company Limited by Shares Amended and Restated Memorandum of Association of African Gold Acquisition Corporation

from S-1 33 pages Exempted Company Registered and Filed as No. 368114 on 17-Nov-2020 Assistant Registrar the Companies Law (2020 Revision) of the Cayman Islands Company Limited by Shares Memorandum and Articles of Association of African Gold Acquisition Corporation

from DRS 33 pages Exempted Company Registered and Filed as No. 368114 on 17-Nov-2020 Assistant Registrar the Companies Law (2020 Revision) of the Cayman Islands Company Limited by Shares Memorandum and Articles of Association of African Gold Acquisition Corporation