Company: BAYAU
Filing Date: 2025-05-02
Form Type: PRE 14A
Source: 0001641172-25-008370
Chunk: 10

Company: Bayview Acquisition Corp
Filing Date: 2025-05-02
Form: PRE 14A
Chunk 10
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 General Meeting”) of the shareholders of Bayview Acquisition Corp, a Cayman Islands exempted company (the “ Company,” “ Bayview,” “ we,” “ us” or “ our”), will be held on June 12, 2025, at 9:30 a.m. Eastern Standard Time, at the offices of Winston & Strawn LLP located at 800 Capitol Street, Suite 2400, Houston, Texas, United States, and virtually via live webcast at [ ]password: [ ]

You are cordially invited to attend the Extraordinary General Meeting for the purpose of considering and voting upon, and if thought fit, passing and approving the following resolutions, as more fully described below in this Proxy Statement, which is dated May [ ], 2025 and is first being mailed to shareholders on or about that date:

Proposal No. 1—Extension Amendment Proposal— Resolved as a special resolution, that the following articles of Bayview’s Second Amended and Restated Memorandum and Articles of Association adopted by special resolution passed on September 16, 2024 (the “ Existing Charter”) be amended as follow with immediate effect:

| (i) | Article 37.8 of the Existing                                
 Charter be deleted in its entirety and replaced as follows: |

| “37.8 |    | The                                                                                                                                     
 Company has until December 19, 2025 (the Termination Date) to consummate a Business Combination, provided however that                  
 if the Board of Directors anticipates that the Company may not be able to consummate a Business Combination by the Termination          
 Date, the Company may, by Resolution of Directors, at the request of the Sponsors, extend the period of time to consummate a            
 Business Combination up to six (6) times, each by an additional (1) one month (for a total of up to six (6) months after the            
 Termination Date to complete a Business Combination), subject to the Sponsors depositing additional funds into the Trust Account        
 upon five days’ advance notice prior to the applicable deadline in accordance with terms as set out in the Trust Agreement              
 and referred to in the Registration Statement. In the event that the Company does not consummate a Business Combination by the          
 Termination Date (or six (6) months after the Termination Date, subject in the latter case to valid extensions having been made         
 in each case) or such later time as the Members of the Company may approve in accordance with these Articles, the Company shall:        |
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