Company: PAII-WT
Filing Date: 2025-07-21
Form Type: 8-K
Source: 0001213900-25-066199
Chunk: 2

Company: Pyrophyte Acquisition Corp. II
Filing Date: 2025-07-21
Form: 8-K
Item: Item 3.02
Chunk 2
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 Nominating and Corporate Governance
Committee

Following the appointment
of Messrs. Pasquali, Pedersen and Saxton, the Board is comprised of three classes. The term of office of the first class of directors,
Class I, consisting of Mr. Pasquali, will expire at the Company’s first annual meeting of shareholders. The term of office of the
second class of directors, Class II, consisting of Mr. Pedersen and Mr. Saxton, will expire at the Company’s second annual meeting
of shareholders. The term of office of the third class of directors, Class III, consisting of Sten Gustafson and Bernard Duroc-Danner,
will expire at the Company’s third annual meeting of shareholders.

On
July 16, 2025, in connection with their appointments to the Board, each of the members of the Board entered into the Letter Agreement
as well as an indemnity agreement with the Company in the form previously filed as Exhibit 10.5 to the Registration Statement.

Other
than the foregoing, 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.

The
foregoing descriptions of the Letter Agreement and the form of indemnity agreement do not purport to be complete and are qualified in
their entireties by reference to the Letter Agreement and form of indemnity agreement, copies of which are attached as Exhibit 10.1 hereto
and Exhibit 10.5 to the Registration Statement, respectively, and are incorporated herein by reference.

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

On
July 16, 2025, in connection with the IPO, the Company adopted its Amended and Restated Memorandum and Articles of Association (the “ Amended
Articles”), effective the same day. The terms of the Amended Articles are set forth in the Registration Statement and are incorporated
herein by reference. A copy of the Amended Articles is attached as Exhibit 3.1 hereto and incorporated herein by reference.

Item 8.01. Other Events.