Not independent
Tenure on this board
2.9 yrs
5 nominees · 5 ballot items.
Election of five directors; ratification of Adeptus Partners, LLC as auditor; trust amendment to extend liquidation deadline; charter amendment to extend business combination date; and adjournment of the meeting to allow for additional solicitation.
Elect five directors to serve as members of the Board until the next annual meeting of shareholders or until their respective successors have been elected and qualified, with nominees Kenneth Ka Chun Wong, Alex Davidkhanian, Yibing Peter Ding, William Chu and Albert Cheung-Hoi Yu.
Ratify the appointment of Adeptus Partners, LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
Amend the Trust Agreement to provide the Company with the right to extend the date on which to commence liquidating the Trust Account from January 27, 2026 to July 27, 2026 and to require a three-month extension fee of $120,000 for all remaining public shares for each extension.
Amend the Amended and Restated Memorandum and Articles of Association to extend the date by which the Company must consummate a business combination to July 27, 2026 (Extended Date) by adopting the Fourth Restated Memorandum and Articles in their entirety.
Direct the chairman of the Annual General Meeting to adjourn the Annual General Meeting to a later date or dates to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Annual General Meeting, there are not sufficient votes to approve the proposals.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | MIZUHO SECURITIES USA LLC | 5.36% | 295,218 | $3M |
| 2 | RLH Capital LLC | 4.15% | 228,252 | $3M |
| 3 | Quarry LP | 2.71% | 149,494 | $2M |
| 4 | Calamos Advisors LLC | 1.82% | 100,000 | $1M |
| 5 | BERKLEY W R CORP | 1.82% | 99,997 | $1M |
| 6 | GLAZER CAPITAL, LLC | 1.81% | 99,900 | $1M |
| 7 | AQR Arbitrage LLC | 1.58% | 87,085 | $1M |
| 8 | Clear Street Group Inc. | 1.46% | 80,326 | $964K |
| 9 | JANE STREET GROUP, LLC | 0.22% | 12,093 | $146K |
| 10 | GEODE CAPITAL MANAGEMENT, LLC | 0.20% | 11,179 | $135K |
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