EX-3.1
from 8-K
2 pages
(I) Amending Article 49.7 by Deleting the Following Introduction of Such Sub-Section: "In the Event That Either the Company Does Not Consummate a Business Combination Within 36 Months From the Consummation of the Ipo, or Such Later Time as the Members May Approve in Accordance With the Articles (The "Extended Date"), the Company Shall" (II) and Replacing It With the Following: "In the Event That Either the Company Does Not Consummate a Business Combination by February 21, 2024, or Such Later Time as the Members May Approve in Accordance With the Articles (The "Early Termination Date"), the Company Shall" (III) Amending Article 49.8(a)(ii) by Deleting the Words: "Within Thirty-Six Month After the Extended Date." (IV) and Replacing Them With the Words: "By the Early Termination Date". (V) Amending Article 49.10(b)(ii)(a) by Deleting the Following Introduction of Such Sub-Section: "Beyond Thirty-Six Months From the Closing of the Ipo" (VI) and Replacing It With the Following
12/34/56
EX-3.1
from 8-K
2 pages
Registrar of Companies Registrar of Companies Government Administration Building Government Administration Building 133 Elgin Avenue 133 Elgin Avenue George Town Grand Cayman Frontier Investment Corp (Roc #372624) (The "Company") Take Notice That by Minutes of an Extraordinary General Meeting of the Shareholders of the Company Dated 29 June 2023, the Following Special Resolutions Were Passed: "First, Resolved, as a Special Resolution That, Effective Immediately, the Articles of the Company Be Amended By: (I) 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 Within 24 Months From the Consummation of the Ipo, or Such Later Time as the Members May Approve in Accordance With the Articles, the Company Shall" (II) and Replacing It With the Following: "In the Event That Either the Company Does Not Consummate a Business Combination Within 36 Months From the Consummation of the Ipo, or Such Later Time as the Members May Approve in Accordance With the Articles (The "Extended Date"), the Company Shall:" (III) Amending Article 49.8(a)(ii) by Deleting the Words: "Within Twenty-Four Months After the Date of the Closing of the Ipo Pursuant to Article 49.7" (IV) and Replacing Them With the Words: "Within Thirty-Six Months After the Extended Date". (V) Amending Article 49.10(b)(ii)(a) by Deleting the Following Introduction of Such Sub-Section: "Beyond Twenty-Four Months From the Closing of Ipo" (VI) and Replacing It With the Following: "Beyond Thirty-Six Months After the Closing of the Ipo";" "Second, Resolved, as a Special Resolution That, Effective Immediately, Section 1 (I) of the Investment Management Trust Agreement Dated 6 July 2021 Between the Company and Continental Stock Transfer & Trust Company Be Amended and Restated in Its Entirety to Read as Follows
12/34/56