Company: FSHPU
Filing Date: 2025-07-25
Form Type: PRE 14A
Source: 0001829126-25-005363
Chunk: 31

Company: Flag Ship Acquisition Corp
Filing Date: 2025-07-25
Form: PRE 14A
Chunk 31
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, at 45 Broadway, 17 Floor, New York, NY 10006, or at such other time, on such other date and at such other place at which the meeting may be adjourned or postponed.

Voting Power; Record Date. You will be entitled to vote or direct votes to be cast at the Extraordinary General Meeting, if you owned the ordinary shares at the close of business on [*], the record date for the Extraordinary General Meeting. You will have one vote per proposal for each ordinary share you owned at that time. The rights do not carry voting rights.

On the record date of the Extraordinary General Meeting, there were 8,863,000 ordinary shares outstanding, consisting of 1,725,000 Founder Shares and 238,000 Private Shares. Such shares represent approximately 23% of our issued and outstanding ordinary shares. The Founder Shares and Private Shares carry voting rights in connection with the Extension Fee Reduction Proposal, and we have been informed by our Sponsors that hold such shares that they intend to vote in favor of the Extension Fee Reduction Proposal.

If you do not want the Extension Fee Reduction Proposal to be approved, you must vote “AGAINST” the proposal. If the Extension Fee Reduction Proposal is approved and you want to obtain your pro rata portion of the Trust Account, you must timely demand redemption of your shares, which shall be at least two (2) business days prior to the Extraordinary General Meeting. You will still be entitled to make the Election if you vote against, abstain or do not vote on the Extension Proposal.

Voting Your Shares — Shareholders of Record

If you are shareholder of record, you may vote by mail or over the Internet. Your one or more proxy cards show the number of Ordinary Shares that you own.

Voting by Mail.You can vote your shares by completing, signing, dating and returning the enclosed proxy card in the postage-paid envelope provided. By signing the proxy card and returning it in the enclosed prepaid and addressed envelope, you are authorizing the individuals named on the proxy card to vote your shares at the Extraordinary General Meeting in the manner you indicate. If you sign and return the proxy card but do not give instructions on how to vote your shares, your Ordinary Shares will be voted as recommended by the Board. The Board recommends voting “FOR” the Extension Fee Reduction Proposal and “FOR” the Adjournment Proposal.

Voting by Internet.Shareholders who have received a copy of the proxy card by mail may be able to vote