DEF 14A of DT Cloud Star Acquisition Corp
Filed Sep 14, 20260001493152-26-042602
PROPOSAL 1 THE ELECTION OF DIRECTORS PROPOSAL
PROPOSAL 1 THE ELECTION OF DIRECTORS PROPOSAL Our Board currently consists of one class of five directors, with all directors elected to serve a one-year term. At the Annual General Meeting, stockholders are being asked to elect five directors to serve as members of our Board to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified. Sam Zheng Sun, Kenneth Lam, Shaoke Li, Longjiao Li and Chi Zhang are the nominees of directors of the Company who are standing for election or re-election at the Annual General Meeting. The table below sets forth the name, age and position of each nominee for director.
PROPOSAL 1 THE ELECTION OF DIRECTORS PROPOSAL
| Name | Age | Title | | Sam Zheng Sun | 51 | Chairman, Chief Executive Officer and Director | | Kenneth Lam | 62 | Chief Financial Officer and Director | | Shaoke Li | 42 | Independent Director | | Longjiao Li | 37 | Independent Director | | Chi Zhang | 41 | Independent Director |
PROPOSAL 1 THE ELECTION OF DIRECTORS PROPOSAL
The following sets forth information regarding each nominee:
Interests of DT Cloud Star’s Sponsor, Directors and Officers
Interests of DT Cloud Star’s Sponsor, Directors and Officers When you consider the recommendation of our Board, you should keep in mind that our sponsor, executive officers and members of our Board have interests that may be different from, or in addition to, your interests as a shareholder. These interests include, among other things:
Interests of DT Cloud Star’s Sponsor, Directors and Officers
| ● | the fact that our sponsor holds 1,725,000 founder shares and 206,900 private placement units that would expire worthless if a business combination is not consummated; |
Interests of DT Cloud Star’s Sponsor, Directors and Officers
| ● | the fact that, if the Trust Account is liquidated, including in the event we are unable to complete an initial business combination within the required time period, the sponsor has agreed to indemnify us to ensure that the proceeds in the Trust Account are not reduced below $10.00 per public share, by the claims of prospective target businesses with which we have entered into an acquisition agreement or claims of any third party for services rendered or products sold to us, but only if such a third party or target business has not executed a waiver of any and all rights to seek access to the Trust Account; and |
Interests of DT Cloud Star’s Sponsor, Directors and Officers
All of the current members of our Board are expected to continue to serve as directors of the Company at least through the date of the Annual General Meeting to vote on a proposed business combination and may even continue to serve following any potential business combination and receive compensation thereafter.
PROPOSAL 1: Election of Directors
PROPOSAL 1: Election of Directors As an ordinary resolution, to approve the appointment of five (5) members to the Board of Directors. NOMINEES:
PROPOSAL 1: Election of Directors
| Sam Zheng Sun | Kenneth Lam | Shaoke Li | Longjiao Li | Chi Zhang |
PROPOSAL 1: Election of Directors
| For All | Withhold All | For All Except | | ☐ | ☐ | ☐ |
PROPOSAL 1: Election of Directors
| INSTRUCTION: | To withhold authority to vote for any individual nominee(s), mark “FOR ALL EXCEPT” and fill in the box next to each nominee you wish to withhold, as shown here: |