# EDGAR Filing Document

**Accession Number:** 0001901886
**File Stem:** 0001829126-25-008050
**Filing Date:** 2025-10
**Character Count:** 20909
**Document Hash:** 692be0487031ca50e3fea6e28f8bdd43
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001829126-25-008050.hdr.sgml**: 20251010

**ACCESSION NUMBER**: 0001829126-25-008050

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 15

**CONFORMED PERIOD OF REPORT**: 20251006

**ITEM INFORMATION**: Entry into a Material Definitive Agreement

**ITEM INFORMATION**: Material Modifications to Rights of Security Holders

**ITEM INFORMATION**: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Other Events

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20251010

**DATE AS OF CHANGE**: 20251010

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Aura Fat Projects Acquisition Corp
- **CENTRAL INDEX KEY:** 0001901886
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-MOTION PICTURE & VIDEO TAPE DISTRIBUTION [7822]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 000000000
- **FISCAL YEAR END:** 1130

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41350
- **FILM NUMBER:** 251388521

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** 1 PHILLIP STREET, #09-00
- **CITY:** SINGAPORE
- **PROVINCE COUNTRY:** U0
- **ZIP:** 048692
- **BUSINESS PHONE:** 65-3135-1511

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** 1 PHILLIP STREET, #09-00
- **CITY:** SINGAPORE
- **PROVINCE COUNTRY:** U0
- **ZIP:** 048692

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): **October 6, 2025**

**<u>Aura FAT Projects Acquisition Corp</u>**

(Exact name of registrant as specified in its charter)

---

| | | |
|:---|:---|:---|
| **Cayman Islands** | **001-901886** | **N/A** |
| (State or other jurisdiction of<br> incorporation or organization) | (Commission<br> File Number) | (IRS Employer <br> Identification No.) |

---

**1 Phillip Steet, #09-00, Royal One Phillip**

**Singapore, 048692**

(Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code **+65-3135-1511**

**N/A**

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

**\*Registrant was suspended from trading on Nasdaq on July 30, 2024 and a Form 25 was filed on March 5, 2025.**

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**Item 1.01. Entry into a Material Definitive Agreement.**

***Amendment of Trust Agreement***

Aura FAT Projects Acquisition Corp, a Cayman Islands exempted company limited by shares, with company registration number 384483 (the "**Company**"), entered into an Investment Management Trust Agreement, dated April 12, 2022 (the "**Trust Agreement**"), by and between the Company and Continental Stock Transfer & Trust Company, as trustee ("**Continenta**l"), which was initially filed as an exhibit to the Company's Registration Statement on Form S-1 (File No. 333-263717) in connection with its initial public offering on April 18, 2022 (the "**IPO**").

On October 6, 2025, at 10:00 a.m. ET, the Company held a virtual extraordinary general meeting of its shareholders at https://www.cstproxy.com/aurafatprojects/2025, pursuant to due notice (such meeting, the "**EGM**") in that certain Definitive Proxy Statement on Schedule 14(a) filed on September 11, 2025 (the "**Proxy Statement**"). At the EGM, the Company's shareholders entitled to vote at the EGM (the "**Shareholders**") cast their votes and approved the proposal (the "**Trust Amendment Proposal**") to authorize the Company to enter into Amendment No. 3 to the Trust Agreement (the "**Trust Agreement Amendment**") to amend the Trust Agreement to allow the Company to extend the time to consummate an initial business combination to July 18, 2027, without any requirement that the Company deposit additional funds into to the trust account held by Continental.

Following approval of the Trust Amendment Proposal by the Shareholders, the Company and Continental promptly entered into the Trust Agreement Amendment.

The foregoing summary is qualified by the full text of the Trust Agreement Amendment, which is included as Exhibit 10.1.

**Item 3.03. Material Modification to Rights of Security Holders.** 

***Amendment of Memorandum and Articles of Association***

As described in more detail in Item 5.03, the Shareholders approved the Extension Amendment Proposal (defined below) to amend the Second Amended and Restated Memorandum and Articles of Association, and authorized the Company to file the Third Amendment to the Second Amended and Restated Memorandum and Articles of Association (the "**Amended Charter**") with the Cayman Islands authorities. Following approval of the Extension Amendment Proposal by the Shareholders, the Company promptly filed the Amended Charter with the Cayman Islands authorities.

**Item 5.03. Articles of Incorporation or Bylaws.** 

At the EGM, the Shareholders approved the Extension Amendment Proposal for the Company to adopt and file with the Cayman Islands authorities the Amended Charter, which the Company promptly filed following the Shareholders' approval.

Pursuant to the Amended Charter, the Company has the right to extend the date by which the Company must (i) consummate an initial business combination, (ii) cease its operations if it fails to complete such initial business combination, and (iii) redeem or repurchase 100% of the Company's Class A Ordinary Shares included as part of the units sold in the Company's IPO, from July 18, 2025 to July 18, 2027 (the "**Extension**"), without any requirement that the Company deposit additional funds into the Company's trust account held by Continental in connection with the Extension.

The foregoing summary is qualified by the full text of the Amended Charter, which is included as Exhibit 3.1.

**Item 5.07. Submission of Matters to a Vote of Security Holders.** 

On the record date of July 22, 2025, the Company had 384,510 Class A ordinary shares (which includes 5,963 held as units, 278,134 of which have the right to redeem, and 2,875,000 Class B ordinary shares outstanding) entitled to vote at the EGM. At the EGM, the Shareholders voted on two of three proposals presented, each as described in the Proxy Statement, and cast their votes as described below:

**Proposal 1 - Extension Amendment Proposal**

The Shareholders approved the Extension Amendment Proposal. The following is a tabulation of the voting results:

Ordinary Shares:

---

| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Votes Against** | **Abstentions** | **Broker Non-Votes** |
| 3011887 | 1892 | 0 | 0 |

---

**Proposal 2 - Trust Amendment Proposal**

The Shareholders approved the Trust Amendment Proposal. The following is a tabulation of the voting results:

Ordinary Shares:

---

| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Votes Against** | **Abstentions** | **Broker Non-Votes** |
| 3011887 | 1892 | 0 | 0 |

---

**Item 8.01. Other Events.** 

***Redemption of Shares***

In connection with the voting on the Extension Amendment Proposal and the Trust Amendment Proposal at the EGM, holders of 239,567 shares of Class A ordinary shares exercised the right to redeem such shares for cash.

**Item 9.01. Exhibits.** 

---

| | |
|:---|:---|
| **Exhibit Number** | **Description of Exhibit** |
| 3.1 | [Third Amendment to the Second Amended and Restated Memorandum and Articles of Association.](aurafatprojects_ex3-1.htm) |
| 10.1 | [Amendment No. 3 to Investment Management Trust Agreement.](aurafatprojects_ex10-1.htm) |
| 99.1 | [Press Release dated October 10, 2025.](aurafatprojects_ex99-1.htm) |
| 104 | Cover Page Interactive Data File (Embedded within the Inline XBRL document and included in Exhibit) |

---

<u>**SIGNATURES**</u>

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned duly authorized.

---

| | | |
|:---|:---|:---|
|  | **Aura FAT Projects Acquisition Corp** | **Aura FAT Projects Acquisition Corp** |
| Date: October 10, 2025 | By: | /s/ David Andrada |
|  |  | David Andrada |
|  |  | Co-Chief Executive Officer |

---

## Exhibit 3.1

**Exhibit 3.1**

**THIRD AMENDMENT TO THE**

**SECOND AMENDED AND RESTATED**

**MEMORANDUM AND ARTICLES OF ASSOCIATION OF**

**AURA FAT PROJECTS ACQUISITION CORP**

**ADOPTED BY SPECIAL RESOLUTION ON OCTOBER 6 2025**

AURA FAT PROJECTS ACQUISITION CORP, a company limited by shares organized under the Companies Act (as amended) of the Cayman Islands (the "Company"), does hereby certify as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. The name of the Company is Aura Fat Projects Acquisition Corp. The Company's original memorandum and articles of association were filed with the General Registry of the Cayman Islands on 6 December 2021, the Company's amended and restated memorandum and articles of association were adopted by Special Resolution (as defined below) on 6 January 2022, and the Company's second amended and restated memorandum and articles of association were adopted by Special Resolution on 25 March 2022 and later amended by Special Resolutions on 17 July 2022 and 10 July 2024. (the "  ***Second A&R Mem & Arts*** ").

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. This third amendment amends the Second A&R Mem & Arts (the "  ***Third Amendment*** ").

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. This Third Amendment was duly adopted by special resolution of the shareholders of the Company (the "  ***Special Resolution*** "), being the affirmative vote of holders of two thirds of the ordinary shares of the Company present and entitled to vote at a general meeting of the Company's shareholders, held on 6 October, 2025 at which a quorum of the Company's shareholders was present.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4. The text of Section (a) of Article 162 is hereby amended and restated to read in its entirety as follows:

"162. If the Company does not consummate an initial business combination by 18 July 2025, the Company may, but is not obligated to, extend the period in which the Company must complete the initial business combination to 18 July 2027 (the "***Termination Date***"), without any requirement that the Company deposit additional funds into the Company's trust account; and further provided in each case that the procedures relating to any such extension, as set forth in the agreement relating to the Trust Fund, shall have been complied with.

If the Company does not consummate an initial business combination by the Termination Date, the Company may seek an Ordinary Resolution of the Public Shareholders for a subsequent extension. Public Shareholders will be offered the opportunity to vote on and/or redeem their Shares in connection with the approval of such extension. If the Company is unable to complete the initial business combination by the Termination Date and the Company determines not to seek an extension from the Public Shareholders, the Company shall:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) cease all operations except for the purpose of winding up;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) as promptly and as reasonably possible but not more than ten business days thereafter, subject to lawfully available funds therefor, redeem the Public Shares, at a per-Share price, payable in cash, equal to the aggregate amount then on deposit in the Trust Fund, including interest earned on the Trust Fund and not previously released to the Company to pay taxes, if any, (less up to US$100,000 of interest to pay dissolution expenses), divided by the number of Public Shares then in issue, which redemption will completely extinguish Public Shareholders' rights as Shareholders (including the right to receive further liquidation distributions, if any); and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) as promptly and as reasonably possible following such redemption, subject to the approval of the Company's remaining Shareholders and the Directors, liquidate and dissolve, subject, in the case of Articles 162(b) and 162(c), to its obligations under Cayman Islands law to provide for claims of creditors and in all cases subject to the other requirements of applicable law."

Aura FAT Projects Acquisition Corp has caused this Third Amendment to the second amended and restated memorandum and articles of association of the Company to be duly executed in its name and on its behalf by an authorized officer as of 6 October 2025.

---

| | |
|:---|:---|
| AURA FAT PROJECTS ACQUISITION CORP | AURA FAT PROJECTS ACQUISITION CORP |
| By: | /s/ David Andrada |
| Name: | David Andrada |
| Title: | Co-Chief Executive Officer |

---

## Exhibit 10.1

**Exhibit 10.1**

**<u>THIRD AMENDMENT</u>**

**<u>TO THE</u>**

**<u>INVESTMENT MANAGEMENT TRUST AGREEMENT</u>**

This Third Amendment (this "***Amendment***"), dated October 6, 2025, to the Trust Agreement between Aura FAT Projects Acquisition Corp (the "***Company***") and Continental Stock Transfer & Trust Company, as trustee ("***Trustee***"). All terms used but not defined shall have the meanings assigned to them in the Trust Agreement.

WHEREAS, the Company and the Trustee entered into an Investment Management Trust Agreement dated April 12, 2022 (the "***Trust Agreement***");

WHEREAS, <u>Section 1(i)</u> of the Trust Agreement sets forth the terms that govern the liquidation of the Trust Account;

WHEREAS, at an extraordinary general meeting of the Company held on 6 October, 2025, the Company's shareholders approved (i) a proposal to amend the Company's second amended and restated memorandum and articles of association (the "***Amended and Restated Certificate***") extending the date by which the Company has to consummate an initial business combination from July 18, 2025 to not later than July 18, 2027; and (ii) a proposal to amend the Trust Agreement requiring the Company to, unless the Closing of the Company's initial business combination shall have occurred, subject to the terms and conditions of the Amended and Restated Certificate, and the Trust Agreement, and updating related defined terms; and

NOW THEREFORE, IT IS AGREED:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. The fifth recital in the Trust Agreement is deleted and replaced as follows:

"WHEREAS, if an initial business combination is not consummated by July 18, 2025, the Company may extend the time to consummate an initial business combination to July 18, 2027, without any requirement that the Company deposit additional funds into the Trust Account; and"

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. All other provisions of the Trust Agreement shall remain unaffected by the terms of this Amendment.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. This Amendment may be signed in any number of counterparts, each of which shall be an original and all of which shall be deemed to be one and the same instrument, with the same effect as if the signatures were upon the same instrument. An electronic signature shall be deemed to be an original signature for purposes of this Amendment.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4. This Amendment is intended to be in full compliance with the requirements for an Amendment to the Trust Agreement as required by <u>Section 6(c)</u> of the Trust Agreement, and every defect in fulfilling such requirements for an effective amendment to the Trust Agreement is hereby ratified, intentionally waived and relinquished by all parties.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5. This Amendment shall be governed by and construed and enforced in accordance with the laws of the State of New York, without giving effect to conflicts of law principles that would result in the application of the substantive laws of another jurisdiction.

The parties have executed this Amendment as of the date above.

---

| | |
|:---|:---|
| CONTINENTAL STOCK TRANSFER & TRUST COMPANY, as Trustee | CONTINENTAL STOCK TRANSFER & TRUST COMPANY, as Trustee |
| By: | /s/ Francis Wolf |
| Name: | Francis Wolf |
| Title: | Vice President |

---

---

| | |
|:---|:---|
| AURA FAT PROJECTS ACQUISITION CORP | AURA FAT PROJECTS ACQUISITION CORP |
| By: | /s/ David Andrada |
| Name: | David Andrada |
| Title: | Co-Chief Executive Officer |

---

## Exhibit 99.1

**Exhibit 99.1**

**Aura FAT Projects Acquisition Corp Announces Extension of Deadline to Complete an Initial Business Combination**

**Singapore – October 10, 2025** — Aura FAT Projects Acquisition Corp, a Cayman Islands exempted company limited by shares, with company registration number (the "**Company**"), announced today that its shareholders approved amendments to the Company's Second Amended and Restated Memorandum and Articles of Association (the "**Charter Amendment**") and the Company's Investment Management Trust Agreement (the "**Trust Agreement Amendment**") with Continental Stock Transfer and Trust Company ("**Continental**"), to extend the date by which the must consummate an initial business combination to July 18, 2027, without any requirement that the Company deposit additional funds into its trust account held by Continental (the "**Trust Account**").

The Charter Amendment and the Trust Agreement Amendment triggered a right of the Company's public shareholders to demand the redemption of their public shares out of funds held in the Trust Account containing approximately $3,293,251.70. Holders of 239,567 public shares properly requested redemption.

**About Aura FAT Acquisition Corp**

Aura FAT Projects Acquisition Corp is a special purpose acquisition company (SPAC) incorporated in the Cayman Islands for the purpose of effecting a merger, share exchange, asset acquisition, share purchase, reorganization, or similar business combination. AFAR focused on technology-driven, high-growth companies across the Asia-Pacific region, targeting sectors such as Web3, fintech, health-tech, ed-tech, and food and agriculture technology. The company raised $115 million in gross proceeds from its Nasdaq IPO in April 2022.

**Forward Looking Statements**

This press release includes forward-looking statements that involve risks and uncertainties. Forward looking statements are statements that are not historical facts. Such forward-looking statements are subject to risks and uncertainties, which could cause actual results to differ from the forward-looking statements, including those set forth in the risk factors section of the Company's filings with the U.S. Securities and Exchange Commission (the "**SEC**"), which are available on the SEC's website, www.sec.gov. The Company expressly disclaims any obligations or undertaking to release publicly any updates or revisions to any forward-looking statements to reflect any change in the Company's expectations or any change in events, conditions, or circumstances on which any statement is based.

**Contact:**

Aura FAT Projects Acquisition Corp

1 Phillip Street, #09-00,

Royal One Phillip, Singapore, 048692

Attn:

Telephone No.: +65-3135-1511