bleuacacia ltd Watch

from 8-K 4 pages Extract of the Minutes of an Extraordinary General Meeting of the Company Held Virtually and at the Offices of the Company Located at 500 Fifth Avenue, New York, New York 10110, United States of America, on 2 January 2024 at 10:00am (Eastern Time) the Chairman and Secretary at the Extraordinary General Meeting of the Company Held on 2 January, 2024 (The "Meeting"), Hereby Certify That This Is a True Extract of the Minutes of the Meeting: 1 Proposal No. 1 – The Extension Amendment Proposal Resolved, as a Special Resolution That: A) Article 49.7 of bleuacacia’s Amended and Restated Memorandum and Articles of Association Be Deleted in Its Entirety and Replaced With the Following New Article 49.7: “49.7 in the Event That

from 8-K 5 pages Extract of the Minutes of an Extraordinary General Meeting of the Company Held Virtually and at the Offices of the Company Located at 500 Fifth Avenue, New York, New York 10110, United States of America, on 19 May 2023 at 10:00am (Eastern Time) the Chairman and Secretary at the Extraordinary General Meeting of the Company Held on 19 May 2023 (The "Meeting"), Hereby Certify That This Is a True Extract of the Minutes of the Meeting:. 1 Proposal No. 1 – The Extension Amendment Proposal Resolved, as a Special Resolution That: A) Article 49.5 of bleuacacia’s Amended and Restated Memorandum and Articles of Association Be Deleted in Its Entirety and Replaced With the Following New Article 49.5

from 8-K 39 pages The Companies Act (As Revised) of the Cayman Islands Company Limited by Shares Amended and Restated Memorandum and Articles of Association of bleuacacia ltd (Adopted by Special Resolution Dated 10 November 2021 and Effective on 17 November 2021) the Companies Act (As Revised) of the Cayman Islands Company Limited by Shares Amended and Restated Memorandum of Association of bleuacacia ltd

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 Bleuacacia Ltd (Adopted by Special Resolution Dated [Date] and Effective on [Date]) the Companies Act (As Revised) of the Cayman Islands Company Limited by Shares Amended and Restated Memorandum of Association of Bleuacacia Ltd

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

from S-1 33 pages The Companies Act (2021 Revision) of the Cayman Islands Company Limited by Shares Memorandum and Articles of Association of Bleuacacia Ltd the Companies Act (2021 Revision) of the Cayman Islands Company Limited by Shares Memorandum of Association of Bleuacacia Ltd