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.
無敵艦隊,開曼新公司和 Rezolve,及其各自的董事和執行官可被視為Armada股東就擬議業務合併徵集代理權的參與者。有關 Armada 董事和執行官的資訊載於 Armada 於 2021 年 8 月 12 日發布的與其首次公開募股有關的最終招股說明書中,該招股說明書於 2021 年 8 月 16 日提交給 SEC,可在 SEC 網站 www.sec.gov 免費獲得。有關開曼新公司董事和執行官的資訊,以及 Rezolve 有關所有潛在參與者的身份及其通過持有證券或其他方式的直接和間接權益的更多詳細資訊,將在擬議業務合併的最終委託書/招股說明書(如有)中列出。有關向Armada股東徵集代理權的所有潛在參與者的身份的其他資訊,與擬議的業務合併和特別會議上將要投票的其他事項有關,以及他們通過證券持有或其他方式獲得的直接和間接利益,將在最終委託書/招股說明書可用時包含在最終委託書/招股說明書中。
本新聞稿及其附件包括《1995年美國私人證券訴訟改革法案》安全港條款所界定的“前瞻性陳述”,以及經修訂的《1933年證券法》第27a條和《1934年證券交易法》(經修訂)第21E條所界定的“前瞻性陳述”。任何實際結果可能與所呈現或暗示的預期、估計和預測不同,因此,您不應依賴這些前瞻性陳述作為對未來事件的預測。諸如“預期”、“估計”、“專案”、“預算”、“預測”、“預期”、“打算”、“計劃”、“可能”、“將要”、“可能”、“應該”、“相信”、“預測”、“潛在”、“繼續”等詞語以及類似表達旨在識別此類前瞻性陳述。這些前瞻性陳述包括但不限於: Rezolve對未來業績的預期、擬議業務合併的預期財務影響、證券持有人對業務合併交易的批准、此類交易成交條件的滿足情況以及完成此類交易的時間