# EDGAR Filing Document

**Accession Number:** 0002052547
**File Stem:** 0001104659-25-056513
**Filing Date:** 2025-6
**Character Count:** 6056
**Document Hash:** 5ead3ac1aada7b4dc40eb152725335d4
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-25-056513.hdr.sgml**: 20250605

**ACCESSION NUMBER**: 0001104659-25-056513

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250603

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**FILED AS OF DATE**: 20250605

**DATE AS OF CHANGE**: 20250604

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** EGH Acquisition Corp.
- **CENTRAL INDEX KEY:** 0002052547
- **STANDARD INDUSTRIAL CLASSIFICATION:** BLANK CHECKS [6770]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 000000000
- **STATE OF INCORPORATION:** E9
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42636
- **FILM NUMBER:** 251024470

**BUSINESS ADDRESS:**
- **STREET 1:** 16941 CLEARLAKE AVENUE
- **CITY:** LAKEWOOD RANCH
- **STATE:** FL
- **ZIP:** 34202
- **BUSINESS PHONE:** 9412743811

**MAIL ADDRESS:**
- **STREET 1:** 16941 CLEARLAKE AVENUE
- **CITY:** LAKEWOOD RANCH
- **STATE:** FL
- **ZIP:** 34202

?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): June 3, 2025**

**EGH Acquisition Corp.**

**(Exact name of registrant as specified in its charter)**

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| | | |
|:---|:---|:---|
| **Cayman Islands** | **001-42636** | **98-1836055** |
| **(State or other jurisdiction**<br> **of incorporation)** | **(Commission File Number)** | **(IRS Employer**<br> **Identification No.)** |

---

**7901 4th Street North**

**Suite No. 12820**

**St. Petersburg, FL 33702**

**(Address of principal executive offices, including zip code)**

**Registrant's telephone number, including area code: (941) 274-3811**

**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<br> on which registered** |
| Units, each consisting of one Class A ordinary share and one right | EGHAU | The Nasdaq Share Market LLC |
| Class A ordinary shares, par value $0.0001 per share | EGHA | The Nasdaq Share Market LLC |
| Rights, each right entitling the holder to receive one-tenth (1/10) of one Class A ordinary share upon the consummation of the initial business combination | EGHAR | The Nasdaq Share 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. ◻

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| | |
|:---|:---|
| **Item 5.02.** | **Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.** |

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*Appointment of Chief Legal Officer and Corporate Secretary*

On June 3, 2025, the Board of Directors of EGH Acquisition Corp. (the "Company") appointed Michelle Kley, age 53, as Chief Legal Officer and Corporate Secretary, effective immediately.

Ms. Kley has over 20 years of legal experience, and most recently from July 2022 to March 2023 served as Executive Vice President, Chief Legal Officer, and Corporate Secretary of Volta, Inc., an electric vehicle charging and media company. From December 2019 to July 2022 Ms. Kley served as Executive Vice President, Chief Legal Officer, General Counsel and Secretary of Virgin Galactic Holdings, Inc. (NYSE: SPCE). Prior to that, Ms. Kley served as Senior Vice President, Chief Legal and Compliance Officer and Secretary of Maxar Technologies Inc. (NYSE: MAXR, TSX: MAXR). Prior to Maxar, Ms. Kley worked as an associate for law firms Wilson Sonsini Goodrich & Rosati and Morrison & Foerster LLP. Ms. Kley holds a J.D. degree from the University of California Berkeley Law School and B.A. in Psychology from Sonoma State University.

In connection with her appointment, Ms. Kley was granted an interest in the Sponsor representing 25,000 Class A Units of the Sponsor, EGH Sponsor LLC. The grant is governed by a Securities Transfer Agreement between Ms. Kley and the Sponsor.

Ms. Kley also entered into the Company's standard form of Indemnity Agreement, which is attached as Exhibit 10.7 to the Company's Current Report on Form 8-K filed with the Securities and Exchange Commission on May 8, 2025.

**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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| | | | |
|:---|:---|:---|:---|
|  | **EGH ACQUISITION CORP.** | **EGH ACQUISITION CORP.** | **EGH ACQUISITION CORP.** |
|  | By: | /s/ Andrew B. Lipsher | /s/ Andrew B. Lipsher |
|  |  | Name: | Andrew B. Lipsher |
|  |  | Title: | Chief Executive Officer |
| Dated: June 4, 2025 |  |  |  |

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