Company: BAYAU
Filing Date: 2025-12-01
Form Type: DEF 14A
Source: 0001493152-25-025486
Chunk: 73

Company: Bayview Acquisition Corp
Filing Date: 2025-12-01
Form: DEF 14A
Chunk 73
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 Bayview’s Amended and Restated Memorandum and Articles of Association, dated as of December 14, 2023 (the “ Existing Charter”) to extend the date by which the Company must consummate a Business Combination (the “ Combination Period”) up to six (6) times, with all six (6) extensions comprised of one month each from December 19, 2025 to June 19, 2026 (the “ Termination Date”), with each extension comprised of one month (each an “ Extension”) (i.e., for a period of time ending up to 30 months after the consummation of its initial public offering (the “ IPO”)) for a total of six (6) months after the Termination Date (assuming a Business Combination has not occurred); and (ii) a proposal to further amend the Original Trust Agreement, to permit the Company to extend the Termination Date up to six (6) times, with all six (6) extensions comprised of one month each from the December 19, 2025 to June 19, 2026 by providing five days’ advance notice to the Trustee prior to the applicable Termination Date and depositing into the Trust Account $50,000 for each month in an Extension.

NOW THEREFORE, IT IS AGREED:

1. Section 1(i) of the Original Trust Agreement is hereby amended and restated in its entirety as follows:

“(i) Commence liquidation of the Trust Account only after and promptly after (x) receipt of, and only in accordance with the terms of, a letter from the Company (“ Termination Letter”) in a form substantially similar to that attached hereto as either Exhibit Aor Exhibit B, as applicable, signed on behalf of the Company by its Chief Executive Officer, Chief Financial Officer, President, Executive Vice President, Vice President, Secretary or Chairwoman of the board of directors of the Company (the “ Board”) or other authorized officer of the Company, and, in the case of Exhibit A, acknowledged and agreed to by the Representative, and complete the liquidation of the Trust Account and distribute the Property in the Trust Account, including interest earned on the funds held in the Trust Account (which interest shall be net of taxes payable and, in the case of Exhibit B, up to $100,000 of interest to pay dissolution expenses), only as directed in the Termination Letter and the other documents referred to therein, or (y) upon the date which is the later of (1)