Company: BEAG
Filing Date: 2025-03-28
Form Type: 10-K
Source: 0001013762-25-003594
Chunk: 22

Company: Bold Eagle Acquisition Corp.
Filing Date: 2025-03-28
Form: 10-K
Item: Item 1
Chunk 22
---
 will,
pursuant to our amended and restated memorandum and articles of association:

●conduct
                                            the redemptions in conjunction with a proxy solicitation pursuant to Regulation 14A of the
                                            Exchange Act, which regulates the solicitation of proxies, and not pursuant to the tender
                                            offer rules, and

●file
                                            proxy materials with the SEC.

11

In
the event that we seek shareholder approval of our initial business combination, we will distribute proxy materials and, in connection
therewith, provide our public shareholders with the redemption rights described above in connection with the completion of the initial
business combination.

If
we seek shareholder approval, we will complete our initial business combination only if we receive an ordinary resolution under Cayman
Islands law, which requires the affirmative vote of a majority of our ordinary shares which are represented in person or by proxy and
are voted at a general meeting of the company. A quorum for such meeting will be present if the holders of one-third of issued and outstanding
shares entitled to vote at the meeting are represented in person or by proxy. Our Sponsor, officers and directors will count toward this
quorum and, pursuant to the letter agreement, our Sponsor, officers and directors have agreed to vote their Founder Shares, Private Placement
Shares and any public shares purchased (including in open market and privately-negotiated transactions) in favor of our initial business
combination (except with respect to any such public shares which may not be voted in favor of approving the business combination transaction
in accordance with the requirements of Rule 14e-5 under the Exchange Act and any SEC interpretations or guidance relating thereto). For
purposes of seeking approval of an ordinary resolution, non-votes will have no effect on the approval of our initial business combination
once a quorum is obtained. As a result, in addition to our initial shareholders’ Founder Shares and Private Placement Shares, we
would need 10,141,001, or 39.31%, of the 25,800,000 public shares included in the Units sold in the Initial Public Offering to be voted
in favor of an initial business combination in order to have our initial business combination approved (assuming all outstanding shares
are voted and the parties to the letter agreement do not acquire any public shares). Assuming that only one-third of our issued and outstanding
ordinary shares, representing a quorum under our amended and restated memorandum and articles of association, are voted, we will not
need any public shares in addition