LONDON, Jan. 31, 2022 — Rezolve, a leader in mobile commerce and engagement, today announced the expansion of its board of directors with the addition of two new members, Dr. Stephen Perry and Dr. Derek Smith, who add depth and experience in the areas of payments and e-commerce.
Armada Acquisition Corp. Is a blank check company whose business purpose is to effect a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses. Armada was founded on November 5, 2020 and is headquartered in Philadelphia, PA.
On December 17, 2021, Rezolve Limited, a private limited liability company registered under the laws of England and Wales (“Rezolve”), entered into a business combination agreement, dated as of December 17, 2021, with Armada Acquisition Corp. I, a Delaware corporation (“Armada”), Rezolve Group Limited, a Cayman Islands exempted company (“Cayman NewCo”), and Rezolve Merger Sub, Inc., a Delaware corporation (“Rezolve Merger Sub”).
This communication relates to the proposed business combination transaction among Armada, Rezolve, Cayman NewCo, and Cayman Merger Sub, Inc. A full description of the terms of the transaction will be provided in a registration statement on Form F-4 that Armada intends to file with the SEC that will include a prospectus of Cayman NewCo with respect to the securities to be issued in connection with the proposed business combination and a proxy statement of Armada with respect to the solicitation proxies for the special meeting of stockholders of Armada to vote on the proposed business combination. Armada urges its investors, stockholders and other interested persons to read, when available, the preliminary proxy statement/ prospectus as well as other documents filed with the SEC because these documents will contain important information about Armada, Rezolve, Cayman NewCo and the transaction. After the registration statement is declared effective, the definitive proxy statement/prospectus to be included in the registration statement will be mailed to shareholders of Armada as of a record date to be established for voting on the proposed business combination. Once available, shareholders will also be able to obtain a copy of the Registration Statement on Form F-4, including the proxy statement/prospectus included therein, and other documents filed with the SEC without charge, by directing a request to: Armada Acquisition Corp. I, 2005 Market Street, Suite 3120, Philadelphia, PA 19103 USA; (215) 543-6886. The preliminary and definitive proxy statement/prospectus to be included in the registration statement, once available, can also be obtained, without charge, at the SEC’s website (www.sec.gov). This communication does not contain all the information that should be considered concerning the proposed business combination and is not intended to form the basis of any investment decision or any other decision in respect of the business combination. Before making any voting or investment decision, investors and security holders are urged to read the registration statement, the proxy statement/prospectus and all other relevant documents filed or that will be filed with the SEC in connection with the proposed business combination as they become available because they will contain important information about the proposed transaction.
阿玛达公司、开曼新公司和Rezolve ,以及它们各自的董事和执行官,可被视为参与了就拟议的业务合并向阿玛达公司的股东征集投票权的活动。有关阿玛达公司董事和高管的信息载于阿玛达公司2021年8月12日首次公开发行的最终招股说明书中,该招股说明书已于2021年8月16日提交给美国证券交易委员会,可在美国证券交易委员会的网站www.sec.gov 免费获取。有关开曼新公司和Rezolve 的董事和执行官的信息,以及有关所有潜在参与者的身份及其通过持有证券或其他方式的直接和间接利益的更详细的信息,将在拟议业务合并的最终代理声明/招股说明书中列出。有关向阿玛达公司股东征集与拟议的业务合并和其他将在特别会议上投票的事项有关的所有潜在参与者的身份,以及他们通过证券持有或其他方式的直接和间接利益的其他信息,将在最终的代理声明/招股说明书中列出。
本新闻稿及其附件包括《1995年美国私人证券诉讼改革法案》安全港条款意义上的 "前瞻性声明",以及《1933年证券法》(经修订)第27a条和《1934年证券交易法》(经修订)第21E条意义上的前瞻性声明。任何实际结果都可能与提出或暗示的预期、估计和预测不同,因此,你不应该把这些前瞻性声明作为对未来事件的预测来依赖。诸如 "预期"、"估计"、"计划"、"预算"、"预测"、"预计"、"打算"、"计划"、"可能"、"将"、"可能"、"应该"、"相信"、"预测"、"潜在"、"继续 "和类似表述等词汇旨在识别此类前瞻性声明。这些前瞻性声明包括但不限于:Rezolve对未来业绩的预期、拟议业务合并的预期财务影响、证券持有人对业务合并交易的批准、此类交易成交条件的满足以及此类交易的完成时间。