Exhibit 3.1
ARTISAN ACQUISITION CORP.
(the Company)
WRITTEN RESOLUTIONS OF ALL OF THE MEMBERS OF THE COMPANY
The undersigned, being all of the Members of the Company having the right to receive notice of, attend and vote at a general meeting of the Company, hereby resolve the following resolutions as special and ordinary resolutions, respectively:
| 1. | AMENDING AND RESTATING THE MEMORANDUM AND ARTICLES OF ASSOCIATION |
RESOLVED as a special resolution that the existing memorandum and articles of association of the Company be and are hereby replaced in their entirety with the new amended and restated memorandum and articles of association, a copy of which is annexed hereto (the
Amended and Restated Memorandum and Articles).
| 2. | GENERAL |
RESOLVED as an ordinary resolution that the registered office services provider of the Company be and is hereby instructed, authorised and directed to file the Amended and Restated Memorandum and Articles and these resolutions with the Registrar of Companies in the Cayman Islands forthwith.
This document may be executed in counterparts and the effective date of the resolutions is the date when the last Member to sign the resolution signs and dates it.
[Signature page follows]
| Filed: 14-May-2021 08:00 EST | |
| Auth Code: K07415474556 |
www.verify.gov.ky File#: 371047
Signature Page to Unanimous Written Resolutions of the Shareholders of Artisan Acquisition Corp.
Adoption of Amended and Restated Memorandum and Articles of Association
| Name : | Cheng Yin Pan | |
| Title : | Manager | |
| Date : | 13 May 2021 |
| Filed: 14-May-2021 08:00 EST | |
| Auth Code: K07415474556 |
www.verify.gov.ky File#: 371047
Signature Page to Unanimous Written Resolutions of the Shareholders of Artisan Acquisition Corp.
Adoption of Amended and Restated Memorandum and Articles of Association
| Name : | Li, Ho Kei | |
| Title : | Director | |
| Date : | 9 April 2021 |
| | |
| Filed: 14-May-2021 08:00 EST | |
| Auth Code: K07415474556 |
www.verify.gov.ky File#: 371047
Signature Page to Unanimous Written Resolutions of the Shareholders of Artisan Acquisition Corp.
Adoption of Amended and Restated Memorandum and Articles of Association
| Name : | JON ROBERT LEWIS | |
| Title : | Director | |
| Date : | 13 May 2021 | |
| | |
| Filed: 14-May-2021 08:00 EST | |
| Auth Code: K07415474556 |
www.verify.gov.ky File#: 371047
Signature Page to Unanimous Written Resolutions of the Shareholders of Artisan Acquisition Corp.
Adoption of Amended and Restated Memorandum and Articles of Association
| Willam Keller | ||
| Date : | 13 May, 2021 | |
| | |
| Filed: 14-May-2021 08:00 EST | |
| Auth Code: K07415474556 |
www.verify.gov.ky File#: 371047
Signature Page to Unanimous Written Resolutions of the Shareholders of Artisan Acquisition Corp.
Adoption of Amended and Restated Memorandum and Articles of Association
| Mitch Garber | ||
| Date : | 13 May, 2021 | |
| | |
| Filed: 14-May-2021 08:00 EST | |
| Auth Code: K07415474556 |
www.verify.gov.ky File#: 371047
Signature Page to Unanimous Written Resolutions of the Shareholders of Artisan Acquisition Corp.
Adoption of Amended and Restated Memorandum and Articles of Association
| Fan Yu | ||
| Date : | 13 May, 2021 | |
| | |
| Filed: 14-May-2021 08:00 EST | |
| Auth Code: K07415474556 |
www.verify.gov.ky File#: 371047
Signature Page to Unanimous Written Resolutions of the Shareholders of Artisan Acquisition Corp.
Adoption of Amended and Restated Memorandum and Articles of Association
| Sean O’ Neill | ||
| Date : | 13 May, 2021 | |
| | |
| Filed: 14-May-2021 08:00 EST | |
| Auth Code: K07415474556 |
www.verify.gov.ky File#: 371047
Annex
Amended and Restated Memorandum and Articles of Association
| | |
| Filed: 14-May-2021 08:00 EST | |
| Auth Code: K07415474556 |
www.verify.gov.ky File#: 371047