07/22/2026 | Press release | Distributed by Public on 07/22/2026 13:10
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On July 17, 2026, the Company filed a certificate of amendment (the "Certificate of Amendment") to the Company's Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") with the Secretary of State of the State of Delaware. The Certificate of Amendment amends the Certificate of Incorporation to give the Company the option to extend the date by which the Company must effect a Business Combination beyond July 18, 2026, up to nine (9) times for an additional (1) month each time to April 18, 2027, and will no longer require monthly deposits into the Trust Account.
The foregoing description is subject to, and qualified in its entirety by reference to, the full text of the Certificate of Amendment, a copy of which is attached as Exhibit 3.1 hereto and is incorporated by reference herein.
Item 5.07 Submission of Matters to a Vote of Security Holders
On July 17, 2026, the Company held the Special Meeting. On June 26, 2026, the record date for the Special Meeting, there were 2,119,596 shares of common stock outstanding and entitled to be voted at the Special Meeting, approximately 97.70% of which were represented in person or by proxy at the Special Meeting.
The final results for each of the matters submitted to a vote of the Company's stockholders at the Special Meeting are as follows:
Proposal 1. The Extension Amendment Proposal
The stockholders approved the proposal to amend the Company's Fourth Amended and Restated Certificate of Incorporation to extend the date by which the Company must effect a Business Combination beyond July 18, 2026 up to nine (9) times for an additional (1) month each time to April 18, 2027, which shall no longer require monthly deposits into the Trust Account.
|
FOR |
AGAINST |
ABSTAIN |
||
|
2,070,575 |
2 |
0 |
Proposal 2. The Adjournment Proposal
The stockholders approved the proposal to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are not sufficient votes to approve one or more proposals presented to stockholders for vote.
|
FOR |
AGAINST |
ABSTAIN |
||
|
2,070,575 |
2 |
0 |