# EDGAR Filing Document

**Accession Number:** 0001945422
**File Stem:** 0001213900-25-099288
**Filing Date:** 2025-10
**Character Count:** 11765
**Document Hash:** 55ba3cb087f6fc4776f3cf8ea04047b5
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-099288.hdr.sgml**: 20251016

**ACCESSION NUMBER**: 0001213900-25-099288

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20251008

**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**: 20251016

**DATE AS OF CHANGE**: 20251015

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Oak Woods Acquisition Corp
- **CENTRAL INDEX KEY:** 0001945422
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-MISC HEALTH & ALLIED SERVICES, NEC [8090]
- **ORGANIZATION NAME:** 08 Industrial Applications and Services
- **EIN:** 000000000
- **STATE OF INCORPORATION:** Z4
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41664
- **FILM NUMBER:** 251396211

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** 101 ROSWELL DRIVE
- **CITY:** NEPEAN
- **PROVINCE COUNTRY:** Z4
- **ZIP:** K2J0H5
- **BUSINESS PHONE:** 4035617750

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** 101 ROSWELL DRIVE
- **CITY:** NEPEAN
- **PROVINCE COUNTRY:** Z4
- **ZIP:** K2J0H5

?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 8, 2025

**Oak Woods Acquisition Corporation**

(Exact name of registrant as specified in its charter)

---

| | | |
|:---|:---|:---|
| **Cayman Islands** | **333-269862** | **N/A** |
| **(State or other jurisdiction<br> of incorporation)** | **(Commission File Number)** | **(IRS Employer<br> Identification No.)** |

---

**101 Roswell Drive, Nepean, Ontario, K2J 0H5, Canada**

(Address of principal executive offices, including zip code)

Registrant's telephone number, including area code: **(+1) 403-561-7750**

**Not Applicable**

(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:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| **Units, each consisting of one Class A Ordinary Share, one Right and one Redeemable Warrant** | **OAKUU** | **The Nasdaq Stock Market LLC** |
| **Class A Ordinary Shares, par value $0.0001 per share** | **OAKU** | **The Nasdaq Stock Market LLC** |
| **Rights, each right entitling the holder to one-sixth of one Class A Ordinary Share** | **OAKUR** | **The Nasdaq Stock Market LLC** |
| **Warrants, each warrant exercisable for one Class A Ordinary Share for $11.50 per share** | **OAKUW** | **The Nasdaq Stock Market LLC** |

---

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 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.**

As approved by the shareholders of Oak Woods Acquisition Corporation (the "Company") at the Extraordinary General Meeting held on October 8, 2025, the following proposals were approved thereby amending the Amended and Restated Articles and memorandum of Association (the "Charter") to give the Company the right to extend the date by which the Company has to complete a business combination from September 28, 2025 to March 28, 2026, by depositing into the Trust Account $0.033 per share remaining in the Trust, for each one-month extension, on or prior to the 28<sup>th</sup> of each month, for up to six (6) times.

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

On October 8, 2025, the Company held the Extraordinary General Meeting. As of the close of business on September 11, 2025, the record date fixed by the board of directors of the Company, the outstanding ordinary shares of the Company entitled to vote consisted of 5,358,050 Ordinary Shares. Each Ordinary Share entitles the holder to one vote.

The final results for each of the matters submitted to a vote of the Company's shareholders at the Extraordinary General Meeting are as follows:

1. **The Charter Amendment Proposal**

Shareholders approved the Charter Amendment Proposal. Approval of the Charter Amendment Proposal required a special resolution under Cayman Islands law, being a resolution passed by a majority of not less than two-thirds (2/3) of such holders of the issued and outstanding ordinary shares voted in person or by proxy at the Extraordinary General Meeting. The Charter Amendment Proposal received the following votes:

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| | | |
|:---|:---|:---|
| **FOR** | **AGAINST** | **ABSTAIN** |
| **3,370,572** | **528,341** | **121,700** |

---

2. The Adjournment Proposal

Shareholders approved The Adjournment Proposal. Approval of the The Adjournment Proposal was passed though was moot as a result of the approval of The Charter Amendment Proposal. The Adjournment Proposal required an ordinary resolution under Cayman Islands law of a simple majority of such holders of the issued and outstanding ordinary shares voted in person or by proxy at the Extraordinary General Meeting or any adjournment thereof. The Adjournment Proposal received the following votes:

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| | | |
|:---|:---|:---|
| **FOR** | **AGAINST** | **ABSTAIN** |
| **3,370,572** | **528,341** | **121,700** |

---

**Item 8.01. Other Events.**

In connection with the shareholders' vote at the Extraordinary General Meeting of shareholders held by the Company on October 8, 2025, 2,274,444 ordinary shares were tendered for redemption, leaving 1,302,981 ordinary shares.

**Item 9.01. Financial Statements and Exhibits**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) Exhibits.

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| **3.1** | **[Minutes of Extension Amendment to the Amended and Restated Memorandum and Articles of Association of Oak Woods Acquisition Corporation](ea026141901ex3-1_oakwood.htm)** |
| **104** | **Cover Page Interactive Data File (embedded within the Inline XBRL document)** |

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**SIGNATURE**

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

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| | |
|:---|:---|
| **Dated: October 15, 2025** | **Dated: October 15, 2025** |
| **OAK WOODS ACQUISITION CORPORATION** | **OAK WOODS ACQUISITION CORPORATION** |
| **By:** | **/s/ Lixin Zheng** |
| **Name:** | **Lixin Zheng** |
| **Title:** | **Chief Executive Officer** |

---

## Exhibit 3.1

**Exhibit 3.1**

**Oak Woods Acquisition Corporation**

**(the "Company")**

Minutes of an extraordinary general meeting (the "Meeting") of the members of the Company (the "Members") held as a virtual meeting conducted exclusively via live webcast on 8th October, 2025 at 12:00 p.m.. Eastern Time

**PRESENT: as per sign in sheet attached hereto as <u>Appendix A</u>**

**<u>CHAIRPERSON</u>**

Lixin Zheng chaired the Meeting.

**<u>CONFIRMATION OF NOTICE AND QUORUM</u>**

**NOTED THAT the Chairperson confirmed that notice of the meeting had been given to all Members entitled to vote at the Meeting in accordance with article 21.1 of the amended and restated articles of association of the company, as amended from time to time (the "Articles") and that a quorum was present throughout the Meeting in accordance with Article 29.1.**

**Extension Amendment**

CHARTER AMENDMENT RESOLVED, as a special resolution: that the Amended and Restated Memorandum and Articles of Association of the Company be amended by the deletion of the existing Article 49.8 in its entirety and the insertion of the following language in its place:

"49.8 In the event that any amendment is made to the Articles:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) to modify the substance or timing of the Company's
obligation to allow redemption in connection with a Business Combination or redeem 100 per cent of the Public Shares if the Company does
not consummate a Business Combination within 18 months (or 21 months or 24 months, if applicable under the provisions
of this Article 49.8) from the consummation of the IPO, or such later time as the Members may approve in accordance with
the Articles; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) with respect to any other provision relating to Members'
rights or pre-Business Combination activity,

each holder of Public Shares who is not the Sponsor, a Founder, Officer or Director shall be provided with the opportunity to redeem their Public Shares upon the approval or effectiveness of any such amendment at a per-Share price, payable in cash, equal to the aggregate amount then on deposit in the Trust Account, including interest earned on the funds held in the Trust Account and not previously released to the Company to pay its taxes, divided by the number of then outstanding Public Shares.

Notwithstanding the foregoing or any other provisions of the Articles, in the event that the Company has not consummated a Business Combination within 24 30 months from the closing of the IPO, the Company may, without another shareholder vote, elect to extend the date to consummate the Business Combination for up to 6 times by an additional one-month each time after the 24<sup>th</sup> <u>30<sup>th</sup></u> month from the closing of the IPO, by resolution of the Directors until 30 <u>36</u> months from the closing of the IPO provided the Sponsor deposits $0.033 per each remaining public share for every one-month extension, on or prior to the date of the applicable deadline, up to six (6) times, through March 28, 2026."

[Signature Page Follows]

**<u>CLOSE</u>**

There being no further business, the proceedings then concluded.

---

| |
|:---|
| **/s/ Lixin Zheng** |
| **Lixin Zheng** |
| **Chairperson** |

---

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| | |
|:---|:---|
| **Encl.** | ***Appendix A (EGM Sign-in Sheet)*** |
|  | ***Amended Annex A to the Company's Proxy Statement, as filed with the U.S. Securities and Exchange Commission on Octpber 6, 2025,*** |

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Appendix A

 

EGM Sign-in Sheet<sup>1</sup>

 

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| | |
|:---|:---|
| **Lixin Zheng** | **/s/ Lixin Zheng** |
| **Mitchell Cariaga** | **/s/ Mitchell Cariaga** |

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<sup>1</sup> Lixin Zheng and Mitchell Cariaga together represented a Quorum of Voting Shares by Proxy.

Appendix A-1