8-K

Compass Digital Acquisition Corp. (CDAQF)

8-K 2025-03-13 For: 2025-03-13
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Added on April 06, 2026

UNITEDSTATESSECURITIES AND EXCHANGE COMMISSION**** Washington, D.C. 20549

FORM

8-K

CURRENT

REPORT


Pursuant

to Section 13 or 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): March 13, 2025

CompassDigital Acquisition Corp. ****(Exact name of registrant as specified in its charter)

Cayman Islands 001-40912 N/A
(State or other jurisdiction<br><br> of incorporation) (Commission <br><br> File Number) (IRS Employer<br><br> Identification No.)

195US HWY 50, Suite 309

ZephyrCove, NV

(Address of principal executive offices)

89448

(Zip Code)

Registrant’s telephone number, including area code: (775) 339-1671

NotApplicable

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the<br> Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the<br> Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b)<br> under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c)<br> under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act: None

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item5.08. Shareholder Director Nominations.

To the extent applicable, the information in Item 8.01 of this Form 8-K is incorporated by reference into this Item 5.08.

Item8.01. Other Events.

On March 13, 2025, Compass Digital Acquisition Corp. (the “Company”) announced that an extraordinary general meeting in lieu of an annual general meeting of the shareholders will be held in lieu of its 2024 Annual General Meeting of Shareholders (the “Meeting”) at the offices of Ellenoff Grossman & Schole LLP, located at 1345 Avenue of the Americas, 11^th^Floor, New York, New York 10105. The date of the Meeting will be as set forth in the Company’s definitive proxy statement for the Meeting (the “Definitive Proxy Statement”) to be filed with the U.S. Securities and Exchange Commission (the “SEC”). Pursuant to the Company’s amended and restated memorandum and articles of association currently in effect, and as amended (the “Memorandum and Articles of Association”), shareholders seeking to bring business before the Meeting must deliver such proposals to the Company at: Compass Digital Acquisition Corp., c/o Ellenoff Grossman & Schole LLP, 1345 Avenue of the Americas, 11^th^Floor, New York, New York 10105, no later than March 23, 2025. Any shareholder proposal must also comply with the requirements of the law of the Cayman Islands, the rules and regulations promulgated by the SEC and the Memorandum and Articles of Association. Under the Memorandum and Articles of Association and the law of the Cayman Islands, no business other than as set forth in the Definitive Proxy Statement may be transacted at the Meeting.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

COMPASS DIGITAL ACQUISITION CORP.
By: /s/ Nick Geeza
Name: Nick Geeza
Title: Chief Financial Officer

Date: March 13, 2025