Registrar of Companies
Government Administration Building
133 Elgin Avenue
George Town
Grand Cayman
L&F Acquisition Corp. (ROC #365354) (“L&F” or the “Company”)
TAKE NOTICE that by minutes of an extraordinary general meeting of L&F dated 3 May 2022, the following special resolution was passed:
| RESOLVED, as a special resolution, that: |
| (a) | the first sentence of Article 49.7 of L&F’s Amended and Restated Memorandum and Articles of Association be deleted in its entirety and replaced with the following new first sentence of Article 49.7: |
| “In the event that the Company does not consummate a Business Combination within 21 months from the consummation of the IPO, or such later time as the Members may approve in accordance with the Articles, the Company shall:” |
| (b) | Article 49.8(a) of L&F’s Amended and Restated Memorandum and Articles of Association be deleted in its entirety and replaced with the following new Article 49.8(a): |
| “to modify the substance or timing of the Company’s obligation to: (i) allow redemptions of the Public Shares in connection with a Business Combination or: (ii) redeem 100 per cent of the Public Shares if the Company has not completed a Business Combination within 21 months from the closing of the IPO, or such later time as the Members may approve in accordance with the Articles; and/or” |
Ahmaree Piercy
Corporate Administrator
for and on behalf of
Maples Corporate Services Limited
Dated this 3rd day of May 2022
