EX-3.1
from 10-Q
45 pages
Registrar of Companies Government Administration Building 133 Elgin Avenue George Town Grand Cayman Xpac Acquisition Corp. (Roc #372878) (The “Company”) Take Notice That at an Extraordinary General Meeting of the Shareholders of the Company Held on 27 July 2023, the Following Special Resolutions and Ordinary Resolution Were Passed: Resolved, as a Special Resolution That, Effective Immediately, the Amended and Restated Memorandum and Articles of Association of the Company Be Amended By: 4 Proposal No. 1 – The Extension Amendment Proposal Resolved, as a Special Resolution, That: (A) Article 49.7 of the Company’s Amended and Restated Memorandum and Articles of Association (The “Articles”) Be Deleted in Its Entirety and Replaced With the Following New Article 49.7
12/34/56