Twin Ridge Capital Acquisition Corp Watch

from 425 2 pages Registrar of Companies Government Administration Building 133 Elgin Avenue George Town Grand Cayman Twin Ridge Capital Acquisition Corp. (Roc # 369912) (The "Company") Take Notice That by Minutes of the Extraordinary General Meeting of the Company Held on 6 March 2023, the Following Special Resolution Was Passed: Proposal No. 1—the Extension Amendment Proposal— Resolved, as a Special Resolution That: A) Article 49.7 of Twin Ridge’s Amended and Restated Memorandum and Articles of Association Be Deleted in Its Entirety and Replaced With the Following New Article 49.7

from 8-K 2 pages Registrar of Companies Government Administration Building 133 Elgin Avenue George Town Grand Cayman Twin Ridge Capital Acquisition Corp. (Roc # 369912) (The "Company") Take Notice That by Minutes of the Extraordinary General Meeting of the Company Held on 6 March 2023, the Following Special Resolution Was Passed: Proposal No. 1—the Extension Amendment Proposal— Resolved, as a Special Resolution That: A) Article 49.7 of Twin Ridge’s Amended and Restated Memorandum and Articles of Association Be Deleted in Its Entirety and Replaced With the Following New Article 49.7

from 8-K 38 pages The Companies Act (As Revised) of the Cayman Islands Company Limited by Shares Amended and Restated Memorandum and Articles of Association of Twin Ridge Capital Acquisition Corp. (Adopted by Special Resolution Dated 3 March 2021 and Effective on 3 March 2021) the Companies Act (As Revised) of the Cayman Islands Company Limited by Shares Amended and Restated Memorandum of Association of Twin Ridge Capital Acquisition Corp

from S-1/A 38 pages The Companies Act (As Revised) of the Cayman Islands Company Limited by Shares Amended and Restated Memorandum and Articles of Association of Twin Ridge Capital Acquisition Corp. (Adopted by Special Resolution Dated [ ] 2021 and Effective on [ ] 2021) the Companies Act (As Revised) of the Cayman Islands Company Limited by Shares Amended and Restated Memorandum of Association of Twin Ridge Capital Acquisition Corp

from S-1/A 33 pages The Companies Act (2020 Revision) of the Cayman Islands Company Limited by Shares Memorandum and Articles of Association of Twin Ridge Capital Acquisition Corp

from S-1 1 page Authorisation Code : 994752776264 WWW.VERIFY.GOV.KY 08 January 2021 MC-369912 Certificate of Incorporation Assistant Registrar of Companies of the Cayman Islands Twin Ridge Capital Acquisition Corp. an Exempted Company Incorporated in the Cayman Islands With Limited Liability With Effect From the 7th Day of January Two Thousand Twenty-One Given Under My Hand and Seal at George Town in the Island of Grand Cayman This 7th Day of January Two Thousand Twenty-One Assistant Registrar of Companies, Do Hereby Certify, Pursuant to the Companies Law Cap. 22, That All Requirements of the Said Law in Respect of Registration Were Complied With by Cayman Islands. I, Melanie E. Rivers