Quartzsea Acquisition Corp 修订公司章程及信托协议,延长业务合并截止日期至2027年2月19日
Quartzsea Acquisition Corp (0002047455) (Filer)
Quartzsea Acquisition Corp 股东批准修订公司章程,将首次业务合并截止日期延长至2027年2月19日。公司同时修订信托协议,允许每月延长一次,每次需向信托账户存入不超过10万美元或每份公开普通股0.033美元。此次修订需在8-K文件中披露并遵守30天补救期规定。
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): October 13, 2026
Quartzsea Acquisition Corporation
(Exact name of registrant as specified in its charter)
| Cayman Islands | 001-42555 | 00-0000000N/A | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
|
1185 Avenue of the Americas, Suite 349 New York, NY |
10036 | |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (212) 574-4425
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation to the registrant under any of the following provisions:
| ☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of exchange on which registered | ||
| Units, each consisting of one ordinary share and one right | QSEAU | The Nasdaq Stock Market LLC | ||
| Ordinary shares, par value $0.0001 per share | QSEA | The Nasdaq Stock Market LLC | ||
| Rights, each right entitling the holder to receive one-fifth of one ordinary share | QSEAR | The Nasdaq Stock Market LLC |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 1.01 Entry into a Material Definitive Agreement
On October 15, 2026, following shareholder approval at the Extraordinary General Meeting, the Company entered into Amendment No. 2 (the “Trust Amendment”) to the Investment Management Trust Agreement, dated March 17, 2025, as previously amended, with Continental Stock Transfer & Trust Company, as trustee.
The Trust Amendment permits corresponding monthly extensions through February 19, 2027, as described in Item 5.03 above. For each one-month extension, the Company must deposit into the trust account the lesser of $100,000 and $0.033 for each then-outstanding public ordinary share. It also requires disclosure of each monthly contribution on Form 8-K, provides a 30-day cure period for missed contributions before liquidation of the trust account, and prohibits modification of the extension terms during the extension period.
The foregoing description is qualified in its entirety by the Trust Amendment, filed as Exhibit 10.1 hereto and incorporated herein by reference.
Item 5.03 Amendments to Articles of Incorporation or Bylaws; change in Fiscal Year.
On October 15, 2026, the Company’s Second Amended and Restated Memorandum of Association became effective following shareholder approval at the Extraordinary General Meeting. It permits the Company to extend its deadline to consummate an initial business combination from October 19, 2026, on a month-to-month basis for up to four one-month extensions, with a final extended deadline of February 19, 2027, or such earlier date as the Company’s board of directors may determine.
The foregoing description is qualified in its entirety by the Second Amended and Restated Memorandum of Association, filed as Exhibit 3.1 hereto and incorporated herein by reference.
Item 5.07 Submission of a Matter to a Vote of Security Holders.
On October 13, 2026, Quartzsea Acquisition Corporation (the “Company”) held an Extraordinary General Meeting of Shareholders (the “Extraordinary General Meeting”). The record date for shareholders entitled to notice of, and to vote at, the Extraordinary General Meeting was September 22, 2026. As of the record date, there were 10,134,518 ordinary shares issued and outstanding and entitled to vote at the Extraordinary General Meeting. Of these shares, 8,411,452 shares (representing approximately 83.00% of the outstanding ordinary shares), constituting a quorum, were present by virtual attendance or represented by proxy.
At the Extraordinary General Meeting, three proposals were submitted to the Company’s shareholders, each as described in more detail in the Company’s definitive proxy statement. The final voting results were as follows:
Proposal 1 – Extension Amendment
The Company’s shareholders approved an amendment to the Company’s Second Amended and Restated Memorandum of Association extending the deadline to consummate an initial business combination from October 19, 2026, to February 19, 2027, or such earlier date as the Board of Directors may determine, with the Company permitted to extend such date on a month-to-month basis for up to four additional one-month extensions.
| For | Against | Abstain | ||
| 6,745,828 | 1,665,624 | 0 |
1
Proposal 2 – Trust Agreement Amendment
The Company’s shareholders approved a corresponding amendment to the Company’s Investment Management Trust Agreement, dated March 17, 2025, with Continental Stock Transfer & Trust Company, extending the trust termination date from October 19, 2026, to February 19, 2027, on the same month-to-month basis described above. For each one-month extension, the Company will deposit into the trust account the lesser of (i) $100,000 or (ii) $0.033 per outstanding public share.
| For | Against | Abstain | ||
| 6,745,828 | 1,665,624 | 0 |
Proposal 3 – Adjournment Proposal
The Company’s shareholders approved a Proposal to authorize the chairman of the Extraordinary General Meeting to adjourn to a later date or dates, if necessary, to permit further solicitation and voting of proxies if there were insufficient votes to approve Proposal 1 or Proposal 2.
| For | Against | Abstain | ||
| 6,745,828 | 1,665,624 | 0 |
All three Proposals were approved. The Company intends to file an amendment to its Second Amended and Restated Memorandum of Association with the Registrar of Companies of the Cayman Islands promptly following the Extraordinary General Meeting.
In connection with the Extraordinary General Meeting, holders of 3,344,937 ordinary shares exercised their right to redeem such shares at a redemption price of approximately $10.71 per share for an aggregate redemption amount of approximately $35.8 million. Following the redemptions, 3,659,681 public ordinary shares remain outstanding.
Item 9.01. Financial Statements and Exhibits.
| (d) | Exhibits |
| Exhibit No. | Description | |
| 3.1 | Second Amended and Restated Memorandum of Association, dated October 13, 2026 | |
| 10.1 | Amendment No.2 to the Investment Management Trust Agreement, dated October 15, 2026 | |
| 104 | Cover Page Interactive Data File |
2
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.
| QUARTZSEA ACQUISITION CORPORATION | ||
| By: | /s/ Qi Gong | |
| Name: | Qi Gong | |
| Title: | Chief Executive Officer | |
| Date: October 19, 2026 | ||
3
来源:SEC EDGAR · 本站存档