Revised Disclosure to Cover Page
The first paragraph on the cover page is revised as set forth below:
The board of directors of Armada Acquisition Corp. I, a Delaware corporation (Armada), has unanimously approved the Business
Combination Agreement dated as of December 17, 2021, as amended on November 10, 2022 and as further amended and restated on June 16, 2023, as amended on August 4, 2023 (and as further amended from time to time, the Business
Combination Agreement), by and among Armada, Rezolve Limited, a private limited liability company registered under the laws of England and Wales, Rezolve AI Limited, a private limited company incorporated under the laws of England and Wales
with registration number 14573691 (and after the Closing, Rezolve AI Limited will re-register as Rezolve AI PLC, a public limited company) (Rezolve) and Rezolve Merger Sub,
Inc., a Delaware corporation (Merger Sub). If the Business Combination Agreement is approved by Armadas stockholders and the transactions contemplated by the Business Combination Agreement are consummated, Merger Sub will merge
with and into Armada, with Armada continuing as the surviving corporation and a wholly owned subsidiary of Rezolve (the Business Combination and together with the other transactions contemplated by the Business Combination Agreement, the
Transactions). As part of the terms of the Transactions and any offer of shares related thereto or to the Proxy Statement/Prospectus, Rezolve undertakes to re-register as a public limited company on or before 9 January 2025.
(Rezolve does not regard its deferral to re-register as a public limited company to a later time is material to stockholders of Armada because it does not impact the ability of Rezolve to complete the
Business Combination.)
The footnote on the cover page is revised as set forth below:
After the completion of this offering, Rezolve expects to alter its legal status under English law from a private limited
company and re-register as a public limited company and change its name from Rezolve AI Limited to Rezolve AI PLC. The term Rezolve AI PLC in this proxy statement/prospectus which forms a part of
this registration statement refers to Rezolve AI Limited. As part of the terms of the Transactions and any offer of shares related thereto or to the Proxy Statement/Prospectus, Rezolve undertakes to re-register as a public limited company on or
before 9 January 2025. Rezolve does not regard its deferral to re-register as a public limited company to a later time as material to stockholders of Armada because it does not impact the ability of
Rezolve to complete the Business Combination.
Revised Disclosure to Organization Charts on page 7 and 122
Footnote 2 to the organizational charts is revised as set forth below:
After completion of the Pre-Closing Demerger and after the completion of this offering,
Rezolve expects to alter its legal status under English law from a private limited company and re-register as a public limited company and change its name from Rezolve AI Limited to Rezolve AI PLC. As part of
the terms of the Transactions and any offer of shares related thereto or to the Proxy Statement/Prospectus, Rezolve undertakes to re-register as a public limited company on or before 9 January 2025. Rezolve does not regard its deferral to re-register as a public limited company to a later time as material to stockholders of Armada because it does not impact the ability of Rezolve to complete the Business Combination.
Revised Disclosure to Background of the Business Combination on page 139
The text set forth below is added after the second paragraph on page 139:
On November 19, 2023, Rezolve Limited and MKM Partners, LLC (MKM) entered into an amendment to that certain engagement
letter, dated June 3, 2022 (the MKM Engagement Letter), whereby Rezolve engaged MKM to act as its capital markets advisor in connection with the Business Combination in exchange for Rezolve agreeing to pay MKM advisory fees equal to
$600,000 (the MKM Fee. Under the MKM Engagement Letter, the MKM fee may be paid in Holdings Ordinary Shares in the event Rezolve Limited has inadequate cash at Closing.
On November 20, 2023, Rezolve Limited and Cantor entered into an amendment to that certain engagement letter, dated June 18, 2021
(the Cantor Engagement Letter), whereby Rezolve engaged Cantor to act as its financial advisor in connection with the Business Combination in exchange for Rezolve agreeing to pay Cantor advisory fees equal to $16,000,000 (the
Cantor Fee). Under the Cantor Engagement Letter, if all other financial advisors involved in the Business Combination agree to take their entire advisory fees in ordinary shares of Holdings, then the Cantor Fee shall be payable in the
form of Holdings Ordinary Shares.
Revised Disclosure to Rezolves Managements Discussion and Analysis of Financial Condition and Results
of Operations on page 234-235
The fourth paragraph beginning on page 234 and ending on page 235 is revised
as set forth below:
Rezolve was incorporated in England and Wales as a private limited company on January 5, 2023 under the name Rezolve Group
Limited with company number 14573691 and changed its name on June 5, 2023 to Rezolve AI Limited. Rezolve expects to re-register as a public limited
company after the Closing of the Business Combination. As part of the terms of the Transactions and any offer of shares related thereto Rezolve undertakes to re-register as a public limited company on or before 9 January 2025.
(Rezolve does not regard its deferral to re-register as a public limited company to a later time as material to stockholders of Armada because it does not impact the ability of Rezolve to complete the
Business Combination.) Rezolve Limited was incorporated in England and Wales as a private limited company on September 11, 2015 under the name Soul Seeker Limited with company number 09773823. Rezolve Limited changed its name in
February 2016 to Powa Commerce Limited and to Rezolve Limited in March 2016.
Amendment to Proxy Card in Proxy Statement
The proxy card is revised as set forth in the annex to this Supplement to correctly include the sentence regarding the Escrow Agreement under
the Business Combination Proposal.