Proxy Results - Form 425

Item 5.07. Submission of Matters to a Vote of Security Holders.

Cactus Acquisition Corp. 1 Limited, a Cayman Islands exempted company ("Cactus" or the "Company") held an extraordinary general meeting in lieu of an annual general meeting of the Company (the "Meeting") on November 1, 2024 at 04:30 p.m. Eastern Time at the offices of Loeb & Loeb LLP, 345 Park Ave, New York, New York, 10154, and via live webcast.

There were 5,074,870 Class A ordinary shares par value $0.0001 per share and 1 Class B ordinary Share par value $0.0001 per share (together, the "Ordinary Shares") for a total of 5,074,871 Ordinary Shares issued and outstanding on the record date, October 8, 2024. There were 4,750,485 Ordinary Shares present at said meeting in person or represented by proxy, which is 93.61% of the total outstanding shares, thereby constituting a quorum. Summarized below are the results of the matters voted on at the Meeting.

Articles Amendment

Shareholders approved the proposal to approve, by way of special resolution, an amendment (the "Amendment") to the Company's amended and restated memorandum and articles of association, to extend the date by which the Company would be permitted to consummate an initial business combination from November 2, 2024 to November 2, 2025, as well as to permit the Company's board of directors, in its sole discretion, to elect to wind up the Company's operations on an earlier date.

Adoption of the Articles Extension Proposal required approval of a majority of at least two-thirds of Cactus' shareholders as, being entitled to do so, vote in person or by proxy at the Meeting. The voting results were as follows:

The Company has filed the Amendment with the Registrar of Companies of the Cayman Islands. A copy of the Amendment is attached hereto as Exhibit 3.1.