Company: BAYAU
Filing Date: 2025-06-16
Form Type: DEFA14A
Source: 0001641172-25-015137
Chunk: 8

Company: Bayview Acquisition Corp
Filing Date: 2025-06-16
Form: DEFA14A
Chunk 8
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, by special resolution, to amend (the “ Extension Amendment”) certain articles of Bayview’s Second Amended and Restated Memorandum and Articles of Association as adopted by special resolution passed on September 16, 2024 (the “ Existing Charter”) to reflect the extension of the date (the “ Combination Period”) by which the Company must consummate a Business Combination (the as defined below) for up to six (6) times from June 19, 2025 (the “ Termination Date”) to December 19, 2025, (the “ Extension”) with all six (6) extensions comprised of one (1) month each (each, an “ Extension”) (i.e., for a period of time ending up to twenty four (24) months after the consummation of its initial public offering (the “ IPO”)) for a total of up to six (6) months after the Termination Date (assuming a Business Combination has not occurred). The end date of each Extension shall be referred to herein as the “ Extended Date.” We refer to this proposal as the “ Extension Amendment Proposal.”

Proposal No. 2—Trust Agreement Amendment Proposal—Resolved that Bayview’s investment management trust agreement, dated as of December 14, 2023 (as amended, the “ Trust Agreement”), by and between the Company and Equiniti Trust Company, LLC (the “ Trustee”) be amended to (i) allow the Company to extend the Termination Date up to six (6) times, with all six (6) extensions comprised of one (1) month each, from June 19, 2025 to December 19, 2025 (i.e., for a period of time ending up to 24 months after the consummation of its initial public offering), by providing five days’ advance notice to the Trustee prior to the applicable Termination Date and depositing into the trust account (the “ Trust Account”) $100,000 for each monthly Extension (the “ Extension Payment”) until December 19, 2025 and (ii) allow the Trustee to liquidate the Trust Account if the Extension Payment is not deposited on time after the expiration of a 30-day cure period, pursuant to an amendment to the Trust Agreement in the form set forth in Annex A of the accompanying Proxy Statement (the “ Trust Agreement Amendment Proposal”); and

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The fifth paragraph on page 21 is hereby amended and restated as follows:

Bayview is proposing to amend