Company: BAYAU
Filing Date: 2025-12-22
Form Type: 8-K/A
Source: 0001493152-25-028794
Chunk: 2

Company: Bayview Acquisition Corp
Filing Date: 2025-12-22
Form: 8-K/A
Chunk 2
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14, 2023 by and between the Company and Equiniti Trust Company, LLC (the “ Trustee”) to allow the Company to extend the Termination Date up to six times from the Termination Date to June 19, 2026 with all six extensions comprised of one month each by providing five days’ advance notice to the Trustee and depositing into the Trust Account a payment of $50,000 per extension until June 19, 2026. A total of 3,428,927 of the Company’s ordinary shares (the “ Ordinary Shares”) or approximately 98.92% of the Company’s outstanding shares as of November 17, 2025, the record date for the Extraordinary General Meeting, were represented virtually or by proxy at the Extraordinary General Meeting.

The following is a brief description of the final voting results for each of the proposals submitted to a vote of the shareholders at the Extraordinary General Meeting.

Extension Amendment Proposal

To consider and vote upon a proposal, by special resolution, to amend the Company’s Second Amended and Restated Memorandum and Articles of Association, dated as of September 16, 2024 and further amended by special resolution passed on June 17, 2025, by adopting an amendment to the Company’s Second Amended and Restated Memorandum and Articles of Association which reflects the extension of the date by which the Company must consummate a business combination up to six times from the Termination Date with all six Extensions comprised of one month each.

The Extension Amendment Proposal was approved. The voting results of the shares of the Ordinary Shares were as follows:

| For       |     | Against |     | Abstentions |
| 2,521,560 |     | 907,392 |     |           0 |

Trust Agreement Amendment Proposal

To consider and vote upon a proposal, to amend the Company’s investment management trust agreement, dated as of December 14, 2023, by and between the Company and the Trustee to allow the Company to extend the Termination Date up to six times from the Termination Date to June 19, 2026, with all six extensions comprised of one month each by providing five days’ advance notice to the Trustee and depositing into the Trust Account a payment of $50,000 per Extension until June 19, 2026.

The Trust Agreement Amendment Proposal was approved. The voting results of the shares of the Ordinary Shares were as follows:

| For       |     | Against |