Launch One Acquisition Corp

1. 1

   Extension Amendment Proposal — Amend Articles to extend Completion Window

   ManagementBoard: FOR

   Amend the Articles to extend the date by which the Company must consummate an initial business combination, cease operations, and redeem public shares from July 15, 2026 to January 15, 2027; provides redemption election for public shareholders upon effectiveness.

   More detail

   The Extension Amendment Proposal asks shareholders to approve a special resolution amending the Company's Articles to extend the Completion Window — the deadline by which the blank-check company must complete an initial business combination — from July 15, 2026 to January 15, 2027. Management seeks shareholder approval to preserve the Company's ability to enter into and close a Potential Business Combination because, as of the proxy date, no definitive agreement had been signed and the board believes there may not be sufficient time to solicit shareholder approvals and close a transaction prior to July 15, 2026. The amendment includes an opportunity for public shareholders (excluding sponsor, founders, directors, and officers) to redeem their public shares for a pro rata amount from the Trust Account upon effectiveness of the amendment; such redemptions can occur regardless of how shareholders vote and will reduce Trust Account cash available for closing a transaction. Approval requires a special resolution (two-thirds of votes cast). The board recommends a “FOR” vote, citing that the extension allows additional time to negotiate and complete a Potential Business Combination while preserving shareholder redemption rights. Key context includes the presence of founder shares (5,750,000) that will be voted in favor by Sponsor, potential dilution of Trust Account due to redemptions, the possibility that redemptions could leave insufficient cash to close a transaction, and the Sponsor’s Working Capital Note and related arrangements to fund company expenses. If not approved, the Company will be required to wind up and liquidate in accordance with its Articles and Cayman Islands law if it fails to complete a business combination by July 15, 2026.

2. 2

   Auditor Ratification Proposal — Ratify WithumSmith+Brown, PC as independent registered public accounting firm for 2026

   ManagementBoard: FOR

   Ratify the Audit Committee's selection of Withum as the Company's independent registered public accounting firm for the year ending December 31, 2026.

3. 3

   Adjournment Proposal — Approve adjournment of the Meeting if necessary

   ManagementBoard: FOR

   Approve by ordinary resolution the adjournment of the Meeting to allow further solicitation of proxies if there are insufficient votes to approve the Extension Amendment Proposal or Auditor Ratification Proposal, or if the Board deems it necessary.

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When is the Launch One Acquisition Corp 2026 special meeting?

Launch One Acquisition Corp (LPAA) holds its 2026 special shareholder meeting on Tuesday, July 7, 2026.

What is the record date for the Launch One Acquisition Corp 2026 meeting?

The record date for the Launch One Acquisition Corp 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 Launch One Acquisition Corp's 2026 meeting?

The board is presenting 6 director nominees at the Launch One Acquisition Corp 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Launch One Acquisition Corp 2026 meeting?

Shareholders will vote on 3 proposals at the Launch One Acquisition Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.