Plum Acquisition Corp. III filed SEC Form 8-K: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| The Stock Market LLC | ||||
| The Stock Market LLC | ||||
| The Stock Market LLC |
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Item 5.03 Amendments to Certificate of Incorporation or Bylaws; Change in Fiscal Year.
As approved by its shareholders at the extraordinary general meeting of shareholders held on January 16, 2025 (the “Meeting”), Plum Acquisition Corp. III (the “Company”) filed an amendment to its Amended and Restated Memorandum and Articles of Association (as amended, the “A&R Charter”) on January 17, 2025, which (i) extended the date by which the Company has to consummate a business combination to July 30, 2025, or such earlier date as shall be determined by the Company’s board of directors (the “Extension Proposal”) and (ii) amended Article 49.4 to remove language stating, in relevant part, that the Company shall not consummate a business combination unless the Company has net tangible assets of at least $5,000,001 immediately prior to, or upon consummation of, such business combination (the “NTA Proposal”).
The foregoing description of the A&R Charter is qualified in its entirety by the full text, which is filed as Exhibit 3.1 hereto and incorporated herein by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On January 16, 2025, the Company held the Meeting to approve the Extension Proposal and NTA Proposal; and to adjourn the Meeting if necessary to solicit additional votes for the Extension Proposal or NTA Proposal, which proposals are more fully described in the definitive proxy statement filed by the Company with the Securities and Exchange Commission on December 31, 2024. Holders of 8,967,493 ordinary shares of the Company were present in person or by proxy at the meeting, representing approximately 87.82% of the voting power of the Company’s ordinary shares as of the record date and constituting a quorum for the transaction of business.
The voting results for the proposals are set forth below.
Proposal No. 1 - Extension Amendment Proposal. The proposal was approved by the following vote:
| For | Against | Abstain | Broker Non-Vote | |||||||||||
| 8,488,253 | 479,240 | 0 | 0 | |||||||||||
Proposal No. 2 – NTA Amendment Proposal. The proposal was approved by the following vote:
| For | Against | Abstain | Broker Non-Vote | |||||||||||
| 8,629,855 | 337,638 | 0 | 0 | |||||||||||
Proposal No. 3 - Adjournment Proposal. As there were sufficient votes to approve the Extension Proposal and NTA Proposal at the Meeting, the adjournment proposal was not presented to shareholders.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Description | |
| 3.1 | Amendment to the Amended and Restated Memorandum and Articles of Association. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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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 thereunto duly authorized.
| PLUM ACQUISITION CORP. III | ||
| Date: January 22, 2025 | By: | /s/ Kanishka Roy |
| Name: | Kanishka Roy | |
| Title: | President and Chief Executive Officer | |
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