Bold Eagle Acquisition Corp

1. 1

   Extension Amendment Proposal

   ManagementBoard: FOR

   Approve a special resolution amending Article 49.7 of the Company’s Amended and Restated Memorandum and Articles of Association to extend the deadline for consummating an initial business combination from October 25, 2026 to June 25, 2027, while preserving redemption rights for Public Shareholders.

   More detail

   The proposal asks shareholders to amend Article 49.7 of the Company’s governing documents. It would move the deadline for completing an initial business combination from October 25, 2026 to June 25, 2027. If no business combination is completed by the new deadline, the Company would redeem the Public Shares from the Trust Account under the specified liquidation procedures. The proposed amendment also permits a later deadline if approved by ordinary resolution under the Articles. Management is seeking the extension because the Company has entered into a Business Combination Agreement with REDL Intermediate Holdings, LLC, commonly referred to as REDLattice, but does not have enough time to obtain shareholder approval and close the transaction before the current deadline. The extension is therefore intended to preserve the Company’s ability to complete that transaction or another qualifying business combination rather than liquidate imminently. Approval of this proposal is a condition to implementing the extension, and the Board emphasizes that approval would not itself approve the Business Combination. Public Shareholders may elect to redeem their shares in connection with the extension, and remaining shareholders retain future redemption rights if a business combination is completed or the extended deadline expires without one. The Board unanimously recommends voting FOR, while acknowledging that there is no assurance the Business Combination will close by June 25, 2027 and that insiders have interests different from those of public shareholders.

2. 2

   Adjournment Proposal

   ManagementBoard: FOR

   Approve an ordinary resolution authorizing the Board to adjourn the Extraordinary General Meeting to a later date or dates if necessary to solicit additional proxies regarding the Extension Amendment Proposal or to provide time to implement the extension.

   More detail

   The proposal asks shareholders to authorize adjournment of the Extraordinary General Meeting. The Board could use that authority if additional proxy solicitation is needed because the Extension Amendment Proposal lacks sufficient votes. Adjournment could also provide additional time to complete procedural steps required to effectuate the extension. The proposal is procedural and does not itself amend the Articles or extend the business-combination deadline. It will be presented only if there are insufficient votes for, or otherwise in connection with, the Extension Amendment Proposal. Approval requires an ordinary resolution, meaning a simple majority of the votes cast by entitled shareholders present in person or by proxy. The Sponsor is expected to vote its shares in favor and held approximately 17.62% of the outstanding Ordinary Shares as of the Record Date. The Company states that failure to approve could prevent the Board from postponing the meeting in circumstances where more time is needed. The Board unanimously recommends voting FOR because adjournment could improve the Company’s ability to obtain approval of and implement the principal extension proposal.

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When is the Bold Eagle Acquisition Corp 2026 special meeting?

Bold Eagle Acquisition Corp (BEAG) holds its 2026 special shareholder meeting on Tuesday, October 20, 2026.

What is the record date for the Bold Eagle Acquisition Corp 2026 meeting?

The record date for the Bold Eagle Acquisition Corp 2026 meeting is Wednesday, September 30, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Bold Eagle Acquisition Corp's 2026 meeting?

The board is presenting 9 director nominees at the Bold Eagle Acquisition Corp 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Bold Eagle Acquisition Corp 2026 meeting?

Shareholders will vote on 2 proposals at the Bold Eagle Acquisition Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.