Company: KVACU
Filing Date: 2025-07-03
Form Type: DEF 14A
Source: 0001213900-25-061227
Chunk: 10

Company: Keen Vision Acquisition Corp.
Filing Date: 2025-07-03
Form: DEF 14A
Chunk 10
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 amend the Company’s second amended and restated memorandum and articles of association (the “Amended and Restated Memorandum and Articles of Association”) to extend the date by which the Company must consummate a business combination to January 27, 2026 (the “Extended Date”), by adopting the third amended and restated memorandum and articles of association (the “Third Restated Memorandum and Articles”) in their entirety in place of the Company’s existing Amended and Restated Memorandum and Articles of Association, the form of which is set forth in Annex B attached hereto (the “Proposal 2” or “Charter Amendment Proposal”); and                                                                                                                                                                                                                                                   
 •   a proposal to direct the chairman of the Extraordinary General Meeting to adjourn the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve the Trust Amendment Proposal (the “Proposal 3” or the “Adjournment Proposal”).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
| Q. How does the Board of Directors recommend I vote? |     | A. |     | After careful consideration of all relevant factors, the Board recommends that you vote or give instruction to vote “FOR” for the Trust Amendment Proposal, “FOR” for the Charter Amendment Proposal and “FOR” for the Adjournment Proposal.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |

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| Q. Why is the Company proposing the Trust Amendment Proposal and the Charter Amendment Proposal? 
 Q. Why should I vote for the Trust Amendment Proposal and the Charter Amendment Proposal?        |     | A. 
 A. |     | Currently, according to our second amended and restated memorandum and articles of association and the Trust Agreement, the Company may, but is not obligated to, extend the period of time to consummate a business combination (the “Combination Period”) to July 27, 2025 to complete a business combination, provided that the Sponsor or its designee must deposit into the Trust Account a monthly extension fee in accordance with the terms of the Trust Agreement, being an amount of $200,000. Without the Charter Amendment Proposal, the Company believes that it will not be able to complete the Business Combination within the permitted time period. If that were to occur, the Company would be forced to liquidate.                                                                     
 The purpose of the Trust Amendment Proposal and the Charter Amendment Proposal is to allow KVAC to