Company: BAYAU
Filing Date: 2025-06-18
Form Type: 8-K
Source: 0001641172-25-015585
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Company: Bayview Acquisition Corp
Filing Date: 2025-06-18
Form: 8-K
Item: Item 5.07
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Item
5.07 Submission of Matters to a Vote of Security Holders

On June 17, 2025, Bayview Acquisition Corp (the “ Company”)
held an extraordinary general meeting (the “ Extraordinary General Meeting”) virtually and in person, solely
with respect to voting on (i) the proposal to extend the date by which the Company must complete its initial business combination from
June 19, 2025 (the “ Termination Date”) up to six times to December 19, 2025, with all six extensions comprised
of one month each (each an “Extension”) (the “ Extension Amendment Proposal”) and (ii)
the proposal to amend the Company’s investment management trust agreement, dated December 14, 2023 by and between the Company and
Equiniti Trust Company, LLC (the “Trustee”) to (i) allow the Company to extend the Termination Date up to six times
from the Termination Date to December 19, 2025 with all six extensions comprised of one month each by providing five days’ advance
notice to the Trustee and depositing into the Trust Account a payment of $100,000 per extension 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
(the “ Trust Agreement Amendment Proposal”). A total of 5,172,470 of the Company’s ordinary shares (the
“ Ordinary Shares”) or approximately 95% of the Company’s outstanding shares as of May 9, 2025, the record
date for the Extraordinary General Meeting, were represented virtually or by proxy at the Extraordinary General Meeting.

The
following is a brief description of the final voting results for each of the proposals submitted to a vote of the shareholders at the
Extraordinary General Meeting.

Extension
Amendment Proposal

To consider and vote upon a proposal, by special resolution, to amend the
Company’s Second Amended and Restated Memorandum and Articles of Association, dated as of September 16, 2024, by adopting an amendment
to the Company’s Second Amended and Restated Memorandum and Articles of Association which reflects the extension of the date by
which the Company must consummate a business combination up to six times from the Termination Date with all six Extensions comprised of
one month each.

The
Extension Amendment Proposal was approved. The voting results of the