Constellation Acquisition Corp I Schedules Extraordinary General Meeting for January 23, 2024

TL;DR

Constellation Acquisition Corp I is holding an extraordinary general meeting on January 23, 2024, for shareholders to attend in person or virtually.

AI Summary

Constellation Acquisition Corp I (CSTWF) filed a Proxy Statement (DEF 14A) with the SEC on January 10, 2024. Constellation Acquisition Corp I (Constellation) will hold an extraordinary general meeting on January 23, 2024. The meeting will take place at 9:00 a.m. Eastern Time at Kirkland & Ellis LLP offices and via virtual meeting. Shareholders must reserve in-person attendance by January 19, 2024, by contacting ir@constellationacquisition.com. Virtual attendance and voting are available at https://www.cstproxy.com/constellationacquisition/2024. The proxy statement details the business to be conducted at the meeting.

Why It Matters

For investors and stakeholders tracking Constellation Acquisition Corp I, this filing contains several important signals. This meeting is a critical step for Constellation Acquisition Corp I to conduct its business and potentially move forward with strategic initiatives. Shareholder participation is vital for quorum and decision-making, impacting the company's future direction and potential transactions.

Risk Assessment

Risk Level: low — Constellation Acquisition Corp I shows low risk based on this filing. The filing is a routine proxy statement for a shareholder meeting, with no immediate financial or operational performance data presented, indicating a low level of inherent risk.

Analyst Insight

Shareholders should review the proxy statement to understand the agenda and vote accordingly to influence the company's strategic decisions.

Key Numbers

• January 23, 2024 — Shareholder Meeting Date (Constellation Acquisition Corp I's extraordinary general meeting date.)
• 9:00 a.m. Eastern Time — Meeting Time (Scheduled time for the extraordinary general meeting.)
• January 19, 2024 — In-Person Attendance Reservation Deadline (Deadline for shareholders to reserve in-person attendance.)

Key Players & Entities

• Constellation Acquisition Corp I (company) — Registrant
• January 23, 2024 (date) — Shareholder Meeting date
• 9:00 a.m. (time) — Shareholder Meeting time
• Eastern Time (time) — Shareholder Meeting time zone
• Kirkland & Ellis LLP (company) — Location of physical meeting
• 601 Lexington Avenue (address) — Physical meeting address
• New York, NY 10022 (address) — Physical meeting address
• January 19, 2024 (date) — Deadline to reserve in-person attendance

FAQ

Industry Context

Constellation Acquisition Corp I is a special purpose acquisition company (SPAC), typically formed to raise capital through an initial public offering (IPO) for the purpose of acquiring or merging with an existing company.

Regulatory Implications

This filing is a Definitive Proxy Statement (DEF 14A) filed under the Securities Exchange Act of 1934, used to solicit proxies from shareholders for a meeting.

What Investors Should Do

1. Review the proxy statement for details on the business to be conducted at the extraordinary general meeting.
2. Decide on voting preference for the proposals presented at the meeting.
3. Reserve in-person attendance by January 19, 2024, if physical participation is desired.

Key Dates

• 2024-01-23: Extraordinary General Meeting — Shareholders will vote on company matters.
• 2024-01-19: In-Person Attendance Reservation Deadline — Last day for shareholders to reserve physical attendance.

Year-Over-Year Comparison

This is a DEF 14A filing, indicating it's a definitive proxy statement for a shareholder meeting, not a periodic financial report like a 10-K or 10-Q.

Key Financial Figures

• $5,000,001 —  1934, as amended), of less than $5,000,001 (the “ Redemption Limitation &#x
• $0.0001 — ass A ordinary shares, par value $0.0001 per share (the “ Public Shares &
• $40,000 — the Trust Account (as defined below) of $40,000, in exchange for a non -interest bearin
• $440,000 — sion, for an aggregate deposit of up to $440,000 (if all eleven additional monthly exten
• $11 — ption price per share was approximately $11.11, based on the aggregate amount on de
• $49,907,435.10 — t in the Trust Account of approximately $49,907,435.10 as of January 9, 2024 (including
• $11.07 — ; NYSE ”) on January 9, 2024 was $11.07. Accordingly, if the market price of th
• $0.04 m — lic shareholder receiving approximately $0.04 more per share than if the shares were so
• $100,000 — llation (less taxes payable and up to US$100,000 of interest to pay dissolution expenses
• $11.50 — Ordinary Share at an exercise price of $11.50 (the “ Warrants ”), and u

Filing Documents

• def14a0124_constellation.htm (DEF 14A) — 875KB
• 0001213900-24-002446.txt ( ) — 876KB

From the Filing

DEF 14A 1 def14a0124_constellation.htm PROXY STATEMENT   UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ________________ SCHEDULE 14A ________________ Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant   Filed by a Party other than the Registrant   Check the appropriate box:   Preliminary Proxy Statement   Confidential, for Use of the Commission Only (as permitted by Rule 14a -6 (e)(2))   Definitive Proxy Statement   Definitive Additional Materials   Soliciting Material under §240.14a -12 Constellation Acquisition Corp I (Name of Registrant as Specified In Its Charter) _________________________________________________________________ (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box):   No fee required.   Fee paid previously with preliminary materials.   Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0 -11   Table of Contents LETTER TO SHAREHOLDERS OF CONSTELLATION ACQUISITION CORP I 200 Park Avenue, 32 nd Floor New York, NY 10166 Dear Constellation Acquisition Corp I Shareholder: You are cordially invited to attend an extraordinary general meeting of Constellation Acquisition Corp I, a Cayman Islands exempted company (“ Constellation ” or the “ Company ”), which will be held on January 23, 2024, at 9:00 a.m., Eastern Time, at the offices of Kirkland & Ellis LLP located at 601 Lexington Avenue, New York, NY 10022, and via a virtual meeting, or at such other time, on such other date and at such other place to which the meeting may be postponed or adjourned (the “ Shareholder Meeting ”). The Shareholder Meeting will be conducted via live webcast, but the physical location of the Shareholder Meeting will remain at the location specified above for the purposes of our amended and restated memorandum and articles of association (the “ Memorandum and Articles of Association ”). If you wish to attend the Shareholder Meeting in person, you must reserve your attendance at least two business days in advance of the Shareholder Meeting by contacting Constellation’s Chief Executive Officer at ir@constellationacquisition.com by 9:00 a.m., Eastern Time, on January 19, 2024 (two business days prior to the initially scheduled meeting date). You will be able to attend the Shareholder Meeting online, vote and submit your questions during the Shareholder Meeting by visiting https: // www.cstproxy.com / constellationacquisition / 2024 . The attached notice of the Shareholder Meeting and proxy statement describe the business Constellation will conduct at the Shareholder Meeting and provide information about Constellation that you should consider when you vote your shares. As more fully described in the attached proxy statement, which is dated January 10, 2024, and is first being mailed to shareholders on or about that date, the Shareholder Meeting will be held for the purpose of considering and voting on the following proposals: 1.        Proposal No. 1 — Extension Amendment Proposal —  To amend, by way of special resolution, Constellation’s Memorandum and Articles of Association to extend the date (the “ Termination Date ”) by which Constellation has to consummate a Business Combination (the “ Articles Extension ”) from January 29, 2024 (the “ Original Termination Date ”) to February 29, 2024 (the “ Articles Extension Date ”) and to allow Constellation, without another shareholder vote, to elect to extend the Termination Date to consummate a Business Combination on a monthly basis for up to eleven times by an additional one month each time after the Articles Extension Date, by resolution of Constellation’s board of directors (the “ Board ”), if requested by Constellation Sponsor LP, a Delaware limited partnership (the “ Sponsor ”), and upon five days’ advance notice prior to the applicable Termination Date, until January 29, 2025 (each, an “ Additional Articles Extension Date ”), or a total of up to twelve months after the Original Termination Date, unless the closing of a Business Combination shall have occurred prior thereto (the “ Extension Amendment Proposal ”); 2.        Proposal No. 2 — Redemption Limitation Amendment Proposal&#x0

View Full Filing

View this DEF 14A filing on SEC EDGAR