Company: APACU
Filing Date: 2025-10-06
Form Type: 8-K
Source: 0001829126-25-007897
Chunk: 3

Company: StoneBridge Acquisition II Corp
Filing Date: 2025-10-06
Form: 8-K
Item: Item 3.02
Chunk 3
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 Shares at the
time of the Company’s initial business combination, or earlier at the option of the holder, on a one-for-one
basis, subject to adjustment as provided in the Amended Charter. No underwriting discounts
or commissions were paid with respect to such sale. The issuance of the founder shares
was made pursuant to the exemption from registration contained in Section 4(a)(2) of the Securities Act.

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment
of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective upon the commencement of trading of the Units on The Nasdaq Capital Market (“ Nasdaq”) on September 30, 2025, Richard Saldanha, Joel Huffman and Roshan Boodhoo became members of the Company’s board of directors (the “ Board”).

The Board has determined that each of Messrs Saldanha, Huffman and Boodhoo are independent directors under Nasdaq’s listing standards and under the Securities Exchange Act of 1934, as amended (the
“ Exchange Act”), and that Mr. Boodhoo qualifies as an “audit committee financial expert” as that term is defined in Item
407(d)(5) of Regulation S-K under the Exchange Act.

Messrs Saldanha, Huffman and Boodhoo will each serve as members of the audit committee and compensation committee of the Board, with Mr. Boodhoo serving as chair of the audit committee and Mr. Huffman serving as chair of the compensation committee.

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
filed, respectively, as Exhibits 10.1 and 10.8, herewith.

Other than as set forth in Item 1.01, 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.

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

In connection with the IPO, the Company adopted its Amended Charter on September 29, 2025. The terms of the Amended Charter are set forth in the Registration Statement
and are incorporated herein by reference. The description of the Amended Charter does