EX-3.1 2 ea179457ex3-1_cactusacq.htm AMENDMENT TO ARTICLE 49.10 OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

Exhibit 3.1

AMENDMENT

TO THE

AMENDED AND RESTATED

MEMORANDUM AND ARTICLES OF ASSOCIATION

OF

CACTUS ACQUISITION CORP. 1 LIMITED

 

May 30, 2023

 

RESOLVED, as a special resolution, that:

 

(i) Article 49.10 of the Articles of Association of the Company be deleted in its entirety and replaced as follows:

 

“Except in connection with the conversion of Class B Shares into Class A Shares pursuant to the Class B Ordinary Share Conversion Article hereof where the holders of such Shares have waived any right to receive funds from the Trust Fund, after the issue of Public Shares, and prior to the consummation of a Business Combination, the Company shall not issue additional Shares or any other securities that would entitle the holders thereof to:

 

  (a) receive funds from the Trust Account; or

 

  (b) vote as a class with Public Shares on a Business Combination.”