Spectaire Holdings Inc. Watch

from 8-K 28 pages Bylaws of Spectaire Holdings Inc

from 8-K 9 pages Certificate of Incorporation of Spectaire Holdings Inc

from 10-Q 2 pages Registrar of Companies Government Administration Building 133 Elgin Avenue George Town Grand Cayman Perception Capital Corp. II (Roc # 370545) (The "Company") Take Notice That at an Extraordinary General Meeting of the Shareholders of the Company Held on 27 April 2023, the Following Special Resolutions Were Passed: Proposal No. 1 "Resolved, as a Special Resolution That, Effective Immediately, the Amended and Restated Memorandum and Articles of Association of the Company Be Amended By: A) Amending Article 49.7 by Deleting the Following Introduction of Such Sub-Section: “In the Event That the Company Does Not Consummate a Business Combination by May 1, 2023, or Such Later Time as the Members May Approve in Accordance With the Articles, the Company Shall:”; and and Replacing It With the Following: “In the Event That the Company Does Not Consummate a Business Combination by November 1, 2023, or Such Later Time as the Members May Approve in Accordance With the Articles, the Company Shall:”; and B) Amending Article 49.8(a) by Deleting the Words: “By May 1, 2023”. and Replacing Them With the Words: “By November 1, 2023”." Proposal No. 2 “Resolved, as a Special Resolution That, Effective Immediately, the Amended and Restated Memorandum and Articles of Association of the Company Be Amended By: A) Amending Article 49.2(b) by Deleting the Words

from 8-K 2 pages Registrar of Companies Government Administration Building 133 Elgin Avenue George Town Grand Cayman Perception Capital Corp. II (Roc # 370545) (The "Company") Take Notice That at an Extraordinary General Meeting of the Shareholders of the Company Held on 27 April 2023, the Following Special Resolutions Were Passed: Proposal No. 1 "Resolved, as a Special Resolution That, Effective Immediately, the Amended and Restated Memorandum and Articles of Association of the Company Be Amended By: A) Amending Article 49.7 by Deleting the Following Introduction of Such Sub-Section: “In the Event That the Company Does Not Consummate a Business Combination by May 1, 2023, or Such Later Time as the Members May Approve in Accordance With the Articles, the Company Shall:”; and and Replacing It With the Following: “In the Event That the Company Does Not Consummate a Business Combination by November 1, 2023, or Such Later Time as the Members May Approve in Accordance With the Articles, the Company Shall:”; and B) Amending Article 49.8(a) by Deleting the Words: “By May 1, 2023”. and Replacing Them With the Words: “By November 1, 2023”." Proposal No. 2 “Resolved, as a Special Resolution That, Effective Immediately, the Amended and Restated Memorandum and Articles of Association of the Company Be Amended By: A) Amending Article 49.2(b) by Deleting the Words

from 8-K 1 page Registrar of Companies Government Administration Building 133 Elgin Avenue George Town Grand Cayman Perception Capital Corp. II (Roc # 370545) (The "Company") Take Notice That at an Extraordinary General Meeting of the Shareholders of the Company Held on 28 October 2022, the Following Special Resolution Was Passed: "Resolved as a Special Resolution That, Effective Immediately, the Amended and Restated Memorandum and Articles of Association of the Company Be Amended By: (A) Amending Article 49.7 by Deleting the Following Introduction of Such Sub-Section

from 8-K 36 pages The Companies Act (As Revised) of the Cayman Islands Company Limited by Shares

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 Perception Capital Corp. II

from S-1 38 pages The Companies Act (As Revised) of the Cayman Islands Company Limited by Shares Amended and Restated Memorandum and Articles of Association of Perception Capital Corp. II (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 Perception Capital Corp. II

from S-1 33 pages The Companies Act (As Revised) of the Cayman Islands Company Limited by Shares Memorandum and Articles of Association of Perception Capital Corp. II