# EDGAR Filing Document

**Accession Number:** 0001841610
**File Stem:** 0001185185-26-000969
**Filing Date:** 2026-3
**Character Count:** 9961
**Document Hash:** c9b4386434b661473601f68e76b8eca2
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001185185-26-000969.hdr.sgml**: 20260319

**ACCESSION NUMBER**: 0001185185-26-000969

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260316

**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**: 20260319

**DATE AS OF CHANGE**: 20260319

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** BPGC Acquisition Corp.
- **CENTRAL INDEX KEY:** 0001841610
- **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:** 001-40201
- **FILM NUMBER:** 26773800

**BUSINESS ADDRESS:**
- **STREET 1:** 1177 AVENUE OF THE AMERICAS, 5TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10036
- **BUSINESS PHONE:** 347-439-6664

**MAIL ADDRESS:**
- **STREET 1:** 1177 AVENUE OF THE AMERICAS, 5TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10036

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Ross Acquisition Corp II
- **DATE OF NAME CHANGE:** 20210121

?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): **March 16, 2026**

**BPGC ACQUISITION CORP.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Cayman Islands** | **001-40201** | **95-1578557** |
| (State or other jurisdiction<br> of incorporation) | (Commission File Number) | (IRS Employer<br> Identification No.) |

---

---

| | |
|:---|:---|
| **1177 Avenue of the Americas, 5th Floor<br> New York, New York** | **10036** |
| (Address of principal executive offices) | (Zip Code) |

---

Registrant's telephone number, including area code: **(347) 439-6664**

**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: None.

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 Amendment to Memorandum and Articles of Association.**

As previously disclosed, on March 9, 2026, BPGC Acquisition Corp., a Cayman Islands exempted company (the "<u>Company</u>") filed a definitive proxy statement with the U.S. Securities and Exchange Commission (the "<u>SEC</u>") relating to an extraordinary general meeting of shareholders of the Company (the "<u>Extraordinary General Meeting</u>"). At the Extraordinary General Meeting, shareholders approved an amendment (the "<u>Extension Amendment</u>") to the Company's amended and restated Memorandum and Articles of Association, as amended, to extend the date by which the Company has to consummate a business combination from March 16, 2026 to September 16, 2026 (the "<u>Extension</u>").

A copy of the Extension Amendment is attached to this Current Report on Form 8-K as Exhibit 3.1 and incorporated herein by reference.

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

On March 16, 2026, the Company held the Extraordinary General Meeting to approve a proposal to amend the Company's Amended and Restated Memorandum and Articles of Association to extend the date by which the Company has to consummate or effect a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination with one or more businesses from March 16, 2026 to September 16, 2026 (the "<u>Extension Amendment Proposal</u>"), as more fully described in the proxy statement filed by the Company with the Securities and Exchange Commission on March 9, 2026.

Holders of 19,674 Class A ordinary shares of the Company, each with one vote per share, 4,325,000 Class B ordinary shares of the Company, each with one vote per share, and 430,000 Series C preference shares of the Company, each with ten votes per share, held as of March 6, 2026, the record date for the Extraordinary General Meeting, were present in person or by proxy, representing approximately 97.23% of the shares outstanding and 98.45% of the voting power, in each case as of the record date for the Extraordinary General Meeting, and constituting a quorum for the transaction of business.

The voting results for the proposal was as follows:

**<u>The Extension Amendment Proposal</u>**

<u>For</u> <u>Against</u> <u>Abstain</u> <br> 8,638,475 4,849 1,350

Accordingly, the Extension Amendment Proposal was approved.

**Item 8.01. Other Events**

In connection with the vote to approve the Extension Amendment Proposal, the holders of 45,195 Class A ordinary shares of the Company properly exercised their right to redeem their shares for cash at a redemption price of $12.06892053 per share, for an aggregate redemption amount of approximately $545,454.85. The Company will redeem such shares for cash.

**Item 9.01. Financial Statements and Exhibits.**

*(d) Exhibits*

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| | |
|:---|:---|
| **Exhibit** | **Description** |
| **3.1** | **[Amendment to Amended and Restated Memorandum and Articles of Association](bpgcacqex3-1.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.

---

| | | |
|:---|:---|:---|
|  | **BPGC ACQUISITION CORP.** | **BPGC ACQUISITION CORP.** |
|  | By: | */s/ Nadim Z. Qureshi* |
|  | Name: | Nadim Z. Qureshi |
|  | Title: | Chairman, Chief Executive Officer and President |
| Dated: March 19, 2026 |  |  |

---

## Exhibit 3.1

**Exhibit 3.1**

**AMENDMENT** 

**TO THE** 

**AMENDED AND RESTATED** 

**MEMORANDUM AND ARTICLES OF ASSOCIATION** 

**OF** 

**BPGC ACQUISITION CORP.**

(the "Company")

RESOLUTIONS OF THE SHAREHOLDERS OF THE COMPANY

RESOLVED, as a special resolution, that articles 49.7 and 49.8 of the Amended and Restated Articles of Association of the Company be deleted and replaced as follows:

"49.7 In the event that the Company does not consummate a Business Combination by September 16, 2026 (or such earlier date as determined by the Board), or such later time as the Members may approve in accordance with the Articles, the Company shall:

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

&nbsp;&nbsp;&nbsp;&nbsp;(b) as promptly as reasonably possible
but not more than ten business days thereafter, redeem the Public Shares, 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 (less taxes payable and up to US$100,000 of interest to pay dissolution expenses), divided by the number of then Public
Shares in issue, which redemption will completely extinguish public Members' rights as Members (including the right to receive
further liquidation distributions, if any); and

&nbsp;&nbsp;&nbsp;&nbsp;(c) as promptly as reasonably possible
following such redemption, subject to the approval of the Company's remaining Members and the Directors, liquidate and dissolve,

subject in each case to its obligations under Cayman Islands law to provide for claims of creditors and other requirements of Applicable Law." "49.8 In the event that any amendment is made to the Articles:

&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 by September 16, 2026, or such later time as the Members
may approve in accordance with the Articles; or

&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. The Company's ability to provide such redemption in this Article is subject to the Redemption Limitation."