Company: BAYAU
Filing Date: 2025-11-19
Form Type: PRE 14A
Source: 0001493152-25-024124
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Company: Bayview Acquisition Corp
Filing Date: 2025-11-19
Form: PRE 14A
Chunk 1
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 General Meeting and provide information about Bayview that you should consider when you vote your shares. As set forth in the attached Proxy Statement, the Extraordinary General Meeting will be held for the purpose of considering and voting on the following proposals:

Proposal No. 1—Extension Amendment Proposal—A
proposal, by special resolution, to further amend certain articles of Bayview’s Second Amended and Restated Memorandum and Articles
of Association as adopted by special resolution passed on September 16, 2024 and subsequently amended by special resolution passed
on June 17, 2025 (the “Existing Charter”) to reflect the extended deadline by which the Company must consummate
a Business Combination (as defined in the Existing Charter) from December 19, 2025 to June 19, 2026 (i.e., thirty (30) months
after the consummation of Bayview’s initial public offering (the “IPO”) (the “Extension Amendment”).
We refer to this proposal as the “Extension Amendment Proposal”;

Proposal No. 2—Trust Agreement Amendment Proposal—A proposal, by ordinary resolution, to further amend Bayview’s investment management trust agreement, dated as of December 14, 2023 (as amended, the “ Trust Agreement”), by and between the Company and Equiniti Trust Company, LLC (f/k/a American Stock Transfer & Trust Company) (the “ Trustee”), to allow the Company to extend the Termination Date up to six (6) times, with all six (6) extensions comprised of one month each from the Termination Date to June 19, 2026 (the “ Trust Agreement Amendment”) by providing five days’ advance notice to the Trustee prior to the applicable Termination Date and depositing into the trust account (the “ Trust Account”) $50,000 for each monthly Extension (the “ Extension Payment”) until June 19, 2026 (assuming a Business Combination has not occurred) in exchange for a non-interest bearing, unsecured promissory note payable upon the consummation of a Business Combination (the “ Trust Agreement Amendment Proposal”); and

Proposal No. 3—Adjournment Proposal—A proposal, by ordinary resolution, to adjourn the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve the Extension Amendment Proposal, the