Charlton Aria Acquisition Corporation – Articles of Incorporation – BamSEC

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from 8-K 41 pages The Companies Act (As Revised) of the Cayman Islands Company Limited by Shares Second Amended and Restated Memorandum and Articles of Association of Charlton Aria Acquisition Corporation

from S-1 41 pages The Companies Act (As Revised) of the Cayman Islands Company Limited by Shares Second Amended and Restated Memorandum and Articles of Association of Charlton Aria Acquisition Corporation (Adopted by Special Resolution Dated [Date] 2024 and Effective on [Date] 2024) the Companies Act (As Revised) of the Cayman Islands Company Limited by Shares Second Amended and Restated Memorandum of Association of Charlton Aria Acquisition Corporation

from S-1 34 pages Registrar of Companies Government Administration Building 133 Elgin Avenue George Town Grand Cayman Charlton Aria Acquisition Corporation (Roc #408481) (The “Company”) Take Notice That by Written Resolution of the Sole Shareholder of the Company Dated 23 April 2024, the Following Special Resolutions Were Passed: 1 Re-Designation of Shares

from S-1 30 pages The Companies Act (As Revised) of the Cayman Islands Company Limited by Shares Memorandum and Articles of Association of Charlton Aria Acquisition Corporation