EX-3.1
from 10-Q
43 pages
Registrar of Companies Government Administration Building 133 Elgin Avenue George Town Grand Cayman Chavant Capital Acquisition Corp. (Roc # 373237) (The “Company”) Take Notice That by Minutes of an Extraordinary General Meeting of the Company Dated 18 July 2023, the Following Special Resolutions Were Passed: 1. “Resolved, as a Special Resolution That the Amended and Restated Memorandum and Articles of Association of the Company Be Amended by the Deletion of the Existing Article 48.7 in Its Entirety and the Insertion of the Following Language in Its Place: 48.7 in the Event That the Company Does Not Consummate a Business Combination on or Before January 22, 2024, or Such Later Time as the Members May Approve in Accordance With the Articles, the Company Shall: (A) Cease All Operations Except for the Purpose of Winding Up;
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EX-3.1
from S-4/A
43 pages
Registrar of Companies Government Administration Building 133 Elgin Avenue George Town Grand Cayman Chavant Capital Acquisition Corp. (Roc # 373237) (The “Company”) Take Notice That by Minutes of an Extraordinary General Meeting of the Company Dated 18 July 2023, the Following Special Resolutions Were Passed: 1. “Resolved, as a Special Resolution That the Amended and Restated Memorandum and Articles of Association of the Company Be Amended by the Deletion of the Existing Article 48.7 in Its Entirety and the Insertion of the Following Language in Its Place: 48.7 in the Event That the Company Does Not Consummate a Business Combination on or Before January 22, 2024, or Such Later Time as the Members May Approve in Accordance With the Articles, the Company Shall: (A) Cease All Operations Except for the Purpose of Winding Up;
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EX-3.1
from 8-K
3 pages
Registrar of Companies Government Administration Building 133 Elgin Avenue George Town Grand Cayman Chavant Capital Acquisition Corp. (Roc # 373237) (The "Company") Take Notice That by Minutes of an Extraordinary General Meeting of the Company Dated 18 July 2023, the Following Special Resolutions Were Passed: 1. “Resolved, as a Special Resolution That the Amended and Restated Memorandum and Articles of Association of the Company Be Amended by the Deletion of the Existing Article 48.7 in Its Entirety and the Insertion of the Following Language in Its Place: 48.7 in the Event That the Company Does Not Consummate a Business Combination on or Before January 22, 2024, or Such Later Time as the Members May Approve in Accordance With the Articles, the Company Shall: (A) Cease All Operations Except for the Purpose of Winding Up;
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EX-3.1
from 425
3 pages
Registrar of Companies Government Administration Building 133 Elgin Avenue George Town Grand Cayman Chavant Capital Acquisition Corp. (Roc # 373237) (The "Company") Take Notice That by Minutes of an Extraordinary General Meeting of the Company Dated 18 July 2023, the Following Special Resolutions Were Passed: 1. “Resolved, as a Special Resolution That the Amended and Restated Memorandum and Articles of Association of the Company Be Amended by the Deletion of the Existing Article 48.7 in Its Entirety and the Insertion of the Following Language in Its Place: 48.7 in the Event That the Company Does Not Consummate a Business Combination on or Before January 22, 2024, or Such Later Time as the Members May Approve in Accordance With the Articles, the Company Shall: (A) Cease All Operations Except for the Purpose of Winding Up;
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EX-3.1
from S-4
40 pages
Registrar of Companies Government Administration Building 133 Elgin Avenue George Town Grand Cayman Chavant Capital Acquisition Corp. (Roc # 373237) (The "Company") Take Notice That by Minutes of an Extraordinary General Meeting of the Company Dated 6 January 2023, the Following Special Resolution Was Passed: “Resolved, as a Special Resolution, That the Amended and Restated Memorandum and Articles of Association of the Company Be Amended by the Deletion of the Existing Article 48.7 in Its Entirety and the Insertion of the Following Language in Its Place: 48.7 in the Event That the Company Does Not Consummate a Business Combination on or Before July 22, 2023, or Such Later Time as the Members May Approve in Accordance With the Articles, the Company Shall: (A) Cease All Operations Except for the Purpose of Winding Up;
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EX-3.1
from 10-K
40 pages
Registrar of Companies Government Administration Building 133 Elgin Avenue George Town Grand Cayman Chavant Capital Acquisition Corp. (Roc # 373237) (The "Company") Take Notice That by Minutes of an Extraordinary General Meeting of the Company Dated 6 January 2023, the Following Special Resolution Was Passed: “Resolved, as a Special Resolution, That the Amended and Restated Memorandum and Articles of Association of the Company Be Amended by the Deletion of the Existing Article 48.7 in Its Entirety and the Insertion of the Following Language in Its Place: 48.7 in the Event That the Company Does Not Consummate a Business Combination on or Before July 22, 2023, or Such Later Time as the Members May Approve in Accordance With the Articles, the Company Shall: (A) Cease All Operations Except for the Purpose of Winding Up;
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EX-3.1
from 8-K
1 page
Registrar of Companies Government Administration Building 133 Elgin Avenue George Town Grand Cayman Chavant Capital Acquisition Corp. (Roc # 373237) (The "Company") Take Notice That by Minutes of an Extraordinary General Meeting of the Company Dated 14 July 2022, the Following Special Resolution Was Passed: 1. Adoption of Amended and Restated Memorandum and Articles of Association “Resolved, as a Special Resolution, That the Amended and Restated Memorandum and Articles of Association of the Company Be Amended by the Deletion of the Existing Article 48.7 in Its Entirety and the Insertion of the Following Language in Its Place: 48.7 in the Event That the Company Does Not Consummate a Business Combination on or Before January 22, 2023, or Such Later Time as the Members May Approve in Accordance With the Articles, the Company Shall: (A) Cease All Operations Except for the Purpose of Winding Up; /S/ Margo Richardson Margo Richardson Corporate Administrator for and on Behalf of Maples Corporate Services Limited Dated This 19th Day of July 2022
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