TO THE SHAREHOLDERS OF FAT PROJECTS ACQUISITION CORP:
NOTICE IS HEREBY GIVEN that a general meeting of shareholders (the “General Meeting”) of Fat Projects Acquisition Corp, an exempted company limited by shares incorporated under the laws of the Cayman Islands, with company registration number 374480 (“Company”), will be held completely virtually at 08:00AM Singapore time, on Friday 9 February 2024 and on such other date and at such other time to which the meeting may be adjourned. The General Meeting will be conducted via Zoom and you can access it via the following hyperlink: ZOOM LINK . You are cordially invited to attend the General Meeting, to conduct the following items of business and/or consider, and if thought fit, approve the following resolution:
The Liquidation Proposal: to consider and vote upon a proposal to approve the voluntary winding up of the Company and the appointment of Christopher Kennedy and Alexander Lawson of Alvarez & Marsal Cayman Islands Limited, Flagship Building, P.O. Box 2507, 2nd Floor, 142 Seafarers Way, George Town, Grand Cayman KY1-1104, Cayman Islands as joint voluntary liquidators of the Company. The Liquidators to be authorised to do any act or thing considered to be necessary or desirable in connection with the voluntary liquidation.
Management knows of no business that will be presented for consideration at the General Meeting other than that stated in this notice. It is further noted that, in accordance with the articles of association of the Company, the business to be discussed is special business and notice of such special business has been duly given.
Only shareholders of record in the books of the Company at the close of business on the date of this notice will be entitled to attend and vote at the meeting or any adjournment that may take place.
A shareholder entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote in their place. A proxy need not be a shareholder of the Company. A form of proxy is available from the Company at request.
Shareholders are requested to complete, date, sign, and return their proxy form, if any, to reach the Company as promptly as possible but not later than the time for holding the General Meeting or adjourned meeting at which the proxy is to be used. The giving of such proxy will not affect your right to vote in person should you decide to attend the General Meeting or adjourned meeting.
Co-Chief Executive Officer