REZOLVE LIMITED and REZOLVE AI LIMITED and REZOLVE GROUP LIMITED (Cayman) and REZOLVE MERGER SUB, INC. and ARMADA ACQUISITION CORP. I DEED OF RELEASE, AMENDMENT AND RESTATEMENT relating to a business combination agreement dated 17 December 2021Business Combination Agreement • June 20th, 2023 • Armada Acquisition Corp. I • Blank checks • Delaware
This BUSINESS COMBINATION AGREEMENT (this “Agreement”), dated as of December 17, 2021 (the “Original Date”) and amended as of November 10, 2022 (the “First Amendment Date”) and further amended and restated pursuant to the terms of an amendment and restatement deed dated June 16, 2023 (the “Second Amendment Date”), is made by and among Armada Acquisition Corp. I, a Delaware corporation (“Armada”), Rezolve Merger Sub, Inc., a Delaware corporation (“Rezolve Merger Sub”), Rezolve Limited, a private limited liability company registered under the laws of England and Wales with registration number 09773823 (the “Original Company”) and Rezolve AI Limited, a private limited liability company registered under the laws of England and Wales with registration number 14573691 (the “New Company”). Armada, and the Company shall be referred to herein from time to time collectively as the “Parties”. Capitalized terms used but not otherwise defined herein have the meanings set forth in Section 1.1.
