Company: BAYAU
Filing Date: 2025-12-15
Form Type: 8-K
Source: 0001493152-25-027773
Chunk: 0

Company: Bayview Acquisition Corp
Filing Date: 2025-12-15
Form: 8-K
Item: Item 5.07
Chunk 0
---
Item
5.07 Submission of Matters to a Vote of Security Holders

On
December 12, 2025, Bayview Acquisition Corp (the “ Company Extraordinary
General Meeting Termination Date Extension Extension
Amendment Proposal Trustee Ordinary Shares

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      Abstentions  
 ───────────────────────────────────────────
  2,521,560      907,392                0  

The
Adjournment Proposal

To
consider and vote upon a proposal, by ordinary resolution, to direct the chairman of the Extraordinary General Meeting to adjourn the
Extraordinary General Meeting to a later date or dates, if necessary or convenient, either (x) to permit further solicitation and vote
of proxies in the event that there