Company: FCRS
Filing Date: 2025-09-29
Form Type: 8-K
Source: 0001213900-25-093171
Chunk: 5

Company: FutureCrest Acquisition Corp.
Filing Date: 2025-09-29
Form: 8-K
Item: Item 3.02
Chunk 5
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Following the appointment
of the Directors, the Board is comprised of three classes. The term of office of the first class of Directors, which consists of Mr. Semler,
will expire at the Company’s first annual general meeting of shareholders. The term of office of the second class of Directors,
which consists of Messrs. Ginns, Englebardt and Sharbutt, will expire at the Company’s second annual general meeting of shareholders.
The term of office of the third class of Directors, which consists of Messrs. Lee and Tsang, will expire at the Company’s third
annual general meeting of shareholders.

On September 25, 2025, each
Director and the Company’s officers entered into the Letter Agreement as well as an Indemnity Agreement with the Company. 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 the form of Indemnity Agreement, copies of which are attached as Exhibits 10.5 and 10.6 hereto, respectively,
and are incorporated herein by reference.

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

On September 25, 2025, in
connection with the IPO, the Company filed its amended and restated memorandum and articles of association (the “ Amended and
Restated Memorandum and Articles of Association”) with the Cayman Islands Registrar of Companies, which was effective on September
25, 2025. The terms of the Amended and Restated Memorandum and Articles of Association are set forth in the Registration Statement and
are incorporated herein by reference. The description of the Amended and Restated Memorandum and Articles of Association does not purport
to be complete and is qualified in its entirety by reference to the Amended and Restated Memorandum and Articles of Association, a copy
of which is attached as Exhibit 3.1 hereto and incorporated herein by reference.

Item 8.01 Other Events.