JV SPAC Acquisition Corp. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 24, 2025, JVSPAC Acquisition Corp. (the “Company” or “JVSPAC”) convened its extraordinary general meeting of shareholders (the “Extraordinary General Meeting”). At the Extraordinary General Meeting, holders of 6,688,579 ordinary shares of JVSPAC (the “Ordinary Shares”) were present in person or by proxy, representing approximately 87.0 % of the total Ordinary Shares as of May 23, 2025, the record date for the Extraordinary General Meeting, and constituting a quorum. The proposals listed below are described in detail in the proxy statement/prospectus filed by the Company with the Securities and Exchange Commission (the “SEC”) on June 2, 2025 (the “Proxy Statement”), which was first mailed by the Company to its shareholders on or about June 2, 2025.
At the Extraordinary General Meeting, the shareholders approved the SPAC Merger Proposal, the Advisory Governance Proposal A to E, and the Nasdaq Proposal.
A summary of the voting results at the Special Meeting is set forth below:
| 1. | Proposal No. 1 — The SPAC Merger Proposal |
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||
| 5,135,530 | 1,553,049 | 0 | 0 |
| 2. |
Proposal No. 2 — The Advisory Governance Proposals
Advisory Governance Proposal A |
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||
| 5,135,529 | 1,553,049 | 1 | 0 |
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Advisory Governance Proposal B |
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||
| 5,135,530 | 1,553,049 | 0 | 0 |
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Advisory Governance Proposal C |
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||
| 5,135,529 | 1,553,050 | 0 | 0 |
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Advisory Governance Proposal D |
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||
| 5,135,529 | 1,553,050 | 0 | 0 |
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Advisory Governance Proposal E |
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||
| 5,135,529 | 1,553,049 | 1 | 0 |
| 3. | Proposal No. 3 — The Nasdaq Proposal |
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||
| 5,135,530 | 1,553,049 | 0 | 0 |
An aggregate of 5,671,352 Ordinary Shares were tendered for redemption. The Company plans to close the Business Combination transaction as soon as possible and will continue to accept reversal of redemption requests until closing.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Dated: June 24, 2025 | ||
| JVSPAC ACQUISITION CORP. | ||
| By: | /s/ Claudius Tsang | |
| Name: | Claudius Tsang | |
| Title: | Chief Financial Officer | |
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