Item 3.03.Material Modification to Rights of Security Holders.Amendment of Memorandum and Articles of Association As described in more detail in Item 5.03, on December 14, 2023, Semper Paratus Acquisition Corporation, a Cayman Islands exempted company (the "Company"), held a virtual extraordinary general meeting (the "Extraordinary General Meeting") of the Company's shareholders pursuant to due notice in that certain Proxy Statement on Schedule 14(a) filed December 4, 2023, as amended (the "Proxy Statement"). At the Extraordinary General Meeting, the shareholders of the Company entitled to vote (the "Shareholders") approved the Extension Amendment Proposal (as defined below) to amend the Amended and Restated Memorandum and Articles of Association and authorized the Company to file the Second Amendment to the Amended and Restated Memorandum and Articles of Association (the "Amended Charter") with the Registrar of Companies in the Cayman Islands. Following approval of the Extension Amendment Proposal by the Shareholders, the Company promptly filed the Amended Charter with the Registrar of Companies in the Cayman Islands. The foregoing summary is qualified by the full text of the Amended Charter, which is included as Exhibit 3.1.DisclaimerSemper Paratus Acquisition Corp. published this content on 18 December 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 December 2023 13:32:27 UTC.

Semper Paratus Acquisition : Submission of Matters to a Vote of Security Holders - Form 8-K

Semper Paratus Acquisition Corporation held an Extraordinary General Meeting on December 14, 2023, where shareholders approved the Extension Amendment Proposal to amend the Amended and Restated Memorandum and Articles of Association. The company subsequently filed the Amended Charter with the Registrar of Companies in the Cayman Islands.