Not independent
Tenure on this board
2.4 yrs
Meeting calendar
CUB · Special meeting · Monday, June 15, 2026
Lionheart Holdings
7 nominees · 2 ballot items.
Extend the company’s deadline to complete a Business Combination by nine months and approve an adjournment of the meeting if additional time is needed to solicit votes.
Market cap
$332M
1Y TSR
+3.2%
Board grade
—
Record date
May 15, 2026
Filing
DEF 14A
Meeting concluded · Jun 15, 2026
Follow how the vote landed and what changed on Lionheart Holdings’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot2
- 1
The Extension Amendment Proposal
ManagementBoard: FORSpecial resolution to amend the Charter to extend the Deadline Date to complete an initial Business Combination from June 20, 2026 to March 20, 2027 (nine-month extension) and provide related redemption mechanics.
More detail
The Extension Amendment Proposal asks shareholders to approve a special resolution to amend the Company’s Charter by extending the Deadline Date for completing an initial Business Combination by nine months, from June 20, 2026 to March 20, 2027. Management is seeking shareholder approval to provide additional time to identify, negotiate and complete a qualifying Business Combination; the extension will also permit redemptions by public shareholders in connection with the amendment, reducing the Trust Account by the pro rata amount of redeemed shares. Context includes the SPAC structure: the Company is a blank check vehicle with approximately $250 million in the Trust Account, insiders owning 25% of shares and having waived liquidation rights for founder shares. Approval requires a special resolution under Cayman law (two-thirds majority). Management recommends a vote FOR, arguing that the extension serves shareholder interests by allowing more time to complete a deal. Key risks include: significant redemptions could reduce funds available for a Business Combination and require additional financing; insiders’ incentives may diverge from public shareholders because founder shares and warrants may be at risk; possible tax and regulatory considerations (PFIC status, excise tax). The proposal is not conditioned on other proposals. If not approved, the Company would liquidate, redeem public shares from the Trust Account and dissolve; if approved, the Company may file the special resolution with the Cayman Registrar and continue seeking a Business Combination with a new Deadline Date of March 20, 2027.
- 2
The Adjournment Proposal
ManagementBoard: FOROrdinary resolution to allow the Board to adjourn the Extraordinary General Meeting to a later date(s) to permit further solicitation and vote of proxies if there are insufficient votes to approve the Extension Amendment Proposal.
More detail
The Adjournment Proposal requests shareholder approval, by ordinary resolution, to permit the Board to adjourn the Extraordinary General Meeting to a later date or dates if there are insufficient votes to approve the Extension Amendment Proposal, enabling additional solicitation of proxies. Management seeks this approval as a contingency mechanism to obtain the votes required for the special-resolution Extension Amendment Proposal; it is not conditional on other proposals and requires a simple majority. The Board recommends voting FOR because without adjournment authority the meeting could end without the opportunity to solicit additional votes, effectively foreclosing the possibility of obtaining approval for the Extension and risking liquidation. The practical effect is procedural and contingent—if the Extension is approved or sufficient votes are received initially, the Adjournment Proposal will not be presented. Key governance considerations include the potential for insiders to influence outcomes via post-record-date purchases or vote agreements; adjournment authority could also enable further conversions of Class B founder shares to Class A shares. The Adjournment Proposal is routine contingency governance and does not itself alter economic rights.
Director elections
Nominees on the ballot7
Not independent
Tenure on this board
New nominee
Not independent
Tenure on this board
New nominee
Not independent
Tenure on this board
2.1 yrs
Not independent
Tenure on this board
2.1 yrs
Not independent
Tenure on this board
2.1 yrs
Also a director at
Oneim Acquisition Corp (OIM)
Not independent
Tenure on this board
2.1 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | First Trust Capital Management L.P. | 7.0% | 2,145,000 | $23M |
| 2 | LMR Partners LLP | 6.5% | 1,980,000 | $21M |
| 3 | Magnetar Financial LLC | 6.2% | 1,910,254 | $21M |
| 4 | AQR Arbitrage LLC | 5.1% | 1,551,784 | $17M |
| 5 | PICTON MAHONEY ASSET MANAGEMENT | 4.9% | 1,500,000 | $16M |
| 6 | WOLVERINE ASSET MANAGEMENT LLC | 4.0% | 1,222,032 | $13M |
| 7 | Wealthspring Capital LLC | 3.8% | 1,176,550 | $13M |
| 8 | Karpus Management, Inc.Activist | 3.4% | 1,031,975 | $11M |
| 9 | D. E. Shaw Co., Inc.Activist | 3.2% | 986,472 | $11M |
| 10 | Polar Asset Management Partners Inc. | 3.2% | 985,000 | $11M |
Peers
Nearest market capOther Industrials sector meetings6
Upcoming shareholder meetings at Lionheart Holdings’s closest sector peers — compare boards, ballots, and ownership across the cohort.
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Columbus Mckinnon CorpCMCO
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Reference
Frequently asked questions
- When is the Lionheart Holdings 2026 special meeting?
- Lionheart Holdings (CUB) holds its 2026 special shareholder meeting on Monday, June 15, 2026.
- What is the record date for the Lionheart Holdings 2026 meeting?
- The record date for the Lionheart Holdings 2026 meeting is Friday, May 15, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Lionheart Holdings's 2026 meeting?
- The board is presenting 7 director nominees at the Lionheart Holdings 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Lionheart Holdings 2026 meeting?
- Shareholders will vote on 2 proposals at the Lionheart Holdings 2026 meeting, each tagged with who proposed it and the board's recommendation.
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