Company: SSEA
Filing Date: 2025-08-12
Form Type: 8-K
Source: 0001829126-25-006065
Chunk: 3

Company: STARRY SEA ACQUISITION CORP
Filing Date: 2025-08-12
Form: 8-K
Item: Item 5.02
Chunk 3
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective on August 7, 2025, in connection with the effectiveness of the Registration Statement, Mr. Stephen Markscheid, Mr. Peter Jianfeng Chen and Mr. Liang Kang became directors of the Company.

The board has determined that each of Mr. Stephen Markscheid, Mr. Peter Jianfeng Chen and Mr. Liang Kang are independent directors under the requirements of the Nasdaq listing standards and under the Securities Exchange Act of 1934 (“ Exchange Act”), and has determined that Mr. Stephen Markscheid, qualifies as an “audit committee financial expert” as that term is defined in Item 407(d)(5) of Regulation S-K under the Exchange Act. Mr. Stephen Markscheid, Mr. Peter Jianfeng Chen and Mr. Liang Kang serve as members of the audit committee, the corporate governance and nominating committee, and the compensation committee. Mr. Stephen Markscheid is the chairperson of the audit committee, Mr. Peter Jianfeng Chen is the chairperson of the corporate governance and nominating committee, and Mr. Liang Kang is the chairperson of the compensation committee.

The Company will reimburse the officers and directors for reasonable out-of-pocket expenses incurred by them in connection with certain activities on the Company’s behalf, such as identifying and investigating possible target businesses and business combinations.

Other than as set forth in Item 1.01 and above, none of the directors are party to any arrangement or understanding with any person pursuant to which they were appointed as directors, nor are they party to any transactions required to be disclosed under Item 404(a) of Regulation S-K involving the Company.

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On August 7, 2025, in connection with the IPO, the Company adopted its Second Amended and Restated Memorandum and Articles of Association (the “ Amended Charter”), effective the same day. The terms of the Amended Charter are set forth in the Registration Statement and are incorporated herein by reference. A copy of the Amended Charter is attached as Exhibit 3.1 hereto and is incorporated by reference herein.

Item 8.01 Other Events.