# EDGAR Filing Document

**Accession Number:** 0001860484
**File Stem:** 0001104659-26-007080
**Filing Date:** 2026-1
**Character Count:** 180465
**Document Hash:** 8227397e4c2384b2cdfea0b187b38fca
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-007080.hdr.sgml**: 20260128

**ACCESSION NUMBER**: 0001104659-26-007080

**CONFORMED SUBMISSION TYPE**: DEF 14A

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20260212

**FILED AS OF DATE**: 20260128

**DATE AS OF CHANGE**: 20260127

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Relativity Acquisition Corp
- **CENTRAL INDEX KEY:** 0001860484
- **STANDARD INDUSTRIAL CLASSIFICATION:** BLANK CHECKS [6770]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 863244927
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** DEF 14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41283
- **FILM NUMBER:** 26567441

**BUSINESS ADDRESS:**
- **STREET 1:** 3753 HOWARD HUGHES PARKWAY, SUITE 200
- **CITY:** LAS VEGAS
- **STATE:** NV
- **ZIP:** 89619
- **BUSINESS PHONE:** 3107019520

**MAIL ADDRESS:**
- **STREET 1:** 3753 HOWARD HUGHES PARKWAY, SUITE 200
- **CITY:** LAS VEGAS
- **STATE:** NV
- **ZIP:** 89619

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Relativity Acquisition Corporation
- **DATE OF NAME CHANGE:** 20210504

[**TABLE OF CONTENTS**](#TOC)

#### UNITED STATES SECURITIES AND EXCHANGE COMMISSION

#### Washington, D.C. 20549

#### Schedule 14A
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

(Amendment No.)

Filed by the Registrant

☒

Filed by a party other than the Registrant

☐

#### Check the appropriate box:
☐

Preliminary Proxy Statement

☐

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

☒

Definitive Proxy Statement

☐

Definitive Additional Materials

☐

Soliciting Material under §240.14a-12

### RELATIVITY ACQUISITION CORP.
(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

#### Payment of Filing Fee (Check all boxes that apply):
☒

No fee required

☐

Fee paid previously with preliminary materials.

☐

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

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#### RELATIVITY ACQUISITION CORP. c/o 3753 Howard Hughes Pkwy Suite 200 Las Vegas, NV 89169

#### LETTER TO STOCKHOLDERS
TO THE STOCKHOLDERS OF RELATIVITY ACQUISITION CORP.:

You are cordially invited to attend the special meeting of stockholders (the "**Meeting**"), of Relativity Acquisition Corp. ("**we**", "**us**", "**our**" or the "**Company**"), to be held at 3:00 p.m. Eastern time on February 12, 2026.

The Meeting will be a completely virtual meeting of stockholders, which will be conducted via live webcast. You will be able to attend the Meeting online, vote and submit your questions during the Meeting by visiting *https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDk5ZGYwNWYtMDlhNy00Yjcx*

*LWE5Y2QtNDg5YjhhZmZhM2Q2%40thread.v2/0?context=%7b%22Tid%22%3a%22105bbf86-5dc9-439c-bb33-95102efaecd6%22%2c%22Oid%22%3a%2286757fc6-b4aa-4d1d-ae4e-e43d9ae64322%22%7d*.

Even if you are planning on attending the Meeting online, please promptly submit your proxy vote by telephone, or, if you received a printed form of proxy in the mail, by completing, dating, signing and returning the enclosed proxy, so your shares will be represented at the Meeting. Instructions on voting your shares are on the proxy materials you received for the Meeting. Even if you plan to attend the Meeting online, it is strongly recommended you complete and return your proxy card before the Meeting date, to ensure that your shares will be represented at the Meeting if you are unable to attend.

The accompanying proxy statement (the "**Proxy Statement**") is dated January 28, 2026 and is first being mailed to stockholders of the Company on or about that date. The sole purpose of the Meeting is to consider and vote upon the following proposals (the "**Proposals**"):

1)

a proposal to amend the Company's third amended and restated certificate of incorporation (the "**Charter**"), in the form set forth in <u>Annex A</u> to the accompanying Proxy Statement (the "**Fourth Extension Amendment**" and such proposal, the "**Fourth Extension Amendment Proposal**"), to extend the date by which the Company must (i) consummate a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses (a "**Business Combination**"), (ii) cease all operations except for the purpose of winding up, and (iii) redeem or repurchase 100% of the Company's Class A common stock included as part of the units sold in the Company's initial public offering (the "**Public Shares**") that was consummated on February 15, 2022 (the "**IPO**"), from February 15, 2026 to February 15, 2027 (the "**Fourth Extension**", and such later date, the "**Fourth Extended Date**"), or such earlier date as determined by the Company's board of directors (the "**Board**"); and;

2)

a proposal to approve the adjournment of the Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Fourth Extension Amendment Proposal (the "**Adjournment Proposal**"). The Adjournment Proposal will only be presented at the Meeting if there are not sufficient votes to approve the Fourth Extension Amendment Proposal.

Each of the Proposals is more fully described in the accompanying Proxy Statement.

The purpose of the Fourth Extension Amendment Proposal and, if necessary, the Adjournment Proposal, is to allow us additional time to complete a Business Combination.

On January 12, 2023, the Company received a determination letter (the "**Determination Letter**") from the Nasdaq Listing Qualifications staff (the "**Staff**") of The Nasdaq Stock Market LLC ("**Nasdaq**") indicating that the Company was not in compliance with the continued listing requirements of the Nasdaq Listing Rules (the "**Listing Rules**") set forth in (i) Listing Rule 5450(b)(2)(A), requiring a minimum of $50 million Market Value of Listed Securities (as defined in the Listing Rules), (ii) Listing Rule 5450(b)(2)(B), requiring a minimum 1,100,000 Publicly Held Shares (as defined in the Listing Rules), and (iii) Listing

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Rule 5450(b)(2)(C), requiring a minimum of $15 million in Market Value of Publicly Held Shares (as defined in the Listing Rules). In addition, the Determination Letter stated that the Company did not comply with either of the alternative requirements for continued listing on The Nasdaq Global Market under Listing Rules 5450(b)(1) or 5450(b)(3), or the requirements for continued listing on The Nasdaq Capital Market under Listing Rule 5550. The Determination Letter also indicated that the Staff had concerns that the Company may no longer comply with the minimum 400 Total Holders (as defined in the Listing Rules) requirement of Listing Rule 5450(a)(2) due to the substantial number of stockholder redemptions and low number of shares remaining outstanding. Additionally, the Determination Letter indicated that, while companies are normally afforded compliance periods or the ability to submit a plan of compliance in order to be granted time to regain compliance, the Staff had determined to apply a more stringent criteria as permitted under Nasdaq Listing Rule 5101 to delist the Company's securities from The Nasdaq Global Market. As a result, the Determination Letter indicated that the Staff had determined to delist the Company's securities from The Nasdaq Global Market. In addition, on January 11, 2023, the Staff determined to halt trading in the Company's securities (the "**Trading Halt**"). On March 2, 2023, the Company had a hearing before the Nasdaq Hearings Panel (the "**Panel**") to appeal the Staff's delisting determination. After the hearing, the Panel requested additional information from the Company, which was provided on April 12, 2023. On April 20, 2023, the Panel granted the Company's request to continue the listing of its securities on the Nasdaq Capital Market. However, the Panel did not remove the Trading Halt. On June 3, 2024 the Nasdaq Stock Market removed and delisted our Class A Common Stock, Units and Warrants from Listing under Section 12(b) of the Securities Exchange Act of 1934.

The Company's final IPO prospectus filed with the U.S. Securities and Exchange Commission on February 14, 2022 (File No. 333-262156) and the Charter provided that the Company initially had up to 12 months from the closing of the IPO (until February 15, 2023) to complete a Business Combination. On December 21, 2022, the Company held a special meeting of stockholders (the "**2022 Special Meeting**"), at which the stockholders approved an amendment to the Charter (the "**First Extension Amendment**") to extend the date by which the Company must consummate its initial Business Combination from February 15, 2023 to August 15, 2023, for which Relativity Acquisition Sponsor LLC (the "**Sponsor**") was required to pay $10,000 in the trust account in which the proceeds of the IPO were placed following the closing of the IPO (the "**Trust Account**"). As a result of the 2022 Special Meeting, the Sponsor was also permitted to extend the period of time to consummate a Business Combination for up to two times without stockholder approval, each for an additional three months (for a total of up to 24 months to complete a Business Combination (each such three-month period, a "**Funded Extension Period**")), so long as the Company deposited an aggregate amount of $1,000 from its working capital into the Trust Account for each such Funded Extension Period that the Company determined to implement no later than the 18-month and 21-month anniversary of its IPO, respectively. The public stockholders were not entitled to vote or redeem their shares in connection with any Funded Extension Periods. On August 7, 2023, the Company announced that it had extended the date by which it has to consummate a Business Combination from August 15, 2023 to November 15, 2023, the first of the two Funded Extension Periods (the "**August Extension**"). On November 9, 2023, the Company announced that it had extended the date by which it has to consummate a Business Combination from November 15, 2023 to February 15, 2024, the second of the two Funded Extension Periods (the "**November Extension**"). In accordance with the Sponsor's request and with the Charter, an aggregate amount of $1,000 from The Company's working capital was deposited into the Trust Account on each of August 3, 2023 and November 9, 2023 in connection with the Funded Extension Periods. On February 20, 2024, the Company announced that it had extended the date by which it has to consummate a Business Combination from February 15, 2024 to February 15, 2025, the amendment to the second of the two Funded Extension Periods (the "**February Extension**"). In accordance with the Sponsor's request and with the Charter, an aggregate amount of $1,000 from The Company's working capital was deposited into the Trust Account in connection with the February Extension Period. Our Board believes that this provision will give us increased flexibility in the timing of any Business Combination. On February 13, 2025, the Company extended the date by which it has to consummate a Business Combination to February 15, 2026 (the "**Third Extension**").

As a result of the above 2022 Special Meeting, the August Extension, the November Extension, and the February Extension and as provided in the Company's Charter, the Company currently has until February 15, 2026 to complete its Business Combination (the "**Termination Date**"). Our Board currently believes that there will not be sufficient time before February 15, 2026 to complete a Business Combination.

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Accordingly, the Board believes that, in order to be able to consummate a Business Combination, we will need to obtain the Fourth Extension. Therefore, the Board has determined that it is in the best interests of our stockholders to extend the date by which the Company has to consummate a Business Combination to the Fourth Extended Date in order for our stockholders to have the opportunity to participate in our future investment.

In connection with the Fourth Extension Amendment Proposal, public stockholders may elect (the "**Election**") to redeem their Public Shares for a per-share price, payable in cash, equal to the aggregate amount then on deposit in the Trust Account, including interest (which interest shall be net of taxes payable), divided by the number of then outstanding Public Shares, regardless of whether such public stockholders vote on the Fourth Extension Amendment Proposal. If the Fourth Extension Amendment Proposal is approved by the requisite vote of stockholders, the remaining holders of Public Shares will retain their right to redeem their Public Shares when the Business Combination is submitted to the stockholders, subject to any limitations set forth in our Charter, as amended by the Fourth Extension Amendment. In addition, public stockholders who do not make the Election would be entitled to have their Public Shares redeemed for cash if the Company has not completed the Business Combination by the Fourth Extended Date subject to any extensions permitted by our Charter or by a vote of our stockholders.

On February 27, 2023, the Company issued an aggregate of 3,593,749 shares of the Company's Class A common stock to the Sponsor, A.G.P., George Syllantavos and Anastasios Chrysostomidis, the holders of the Class B common stock and certain other initial stockholders (collectively, the "**Initial Stockholders**"), upon the conversion of an equal number of shares of the Company's Class B common stock (such shares of Class A common stock issued upon conversion of shares of the Company's Class B common stock, together with the one remaining share of Class B common stock, the "**Founder Shares**"). These shares of Class A common stock are subject to the same restrictions as applied to the Class B common stock before the conversion, including, among other things, certain transfer restrictions, waiver of redemption rights and the obligation to vote in favor of a Business Combination. Following the conversion, the Sponsor was the beneficial owner of 3,033,905 shares of Class A common stock and one share of Class B common stock. The Sponsor then transferred 533,525 shares of Class A common stock to certain members of the Sponsor. Subsequent to those transfers, our Sponsor owns 2,500,380 shares of our Class A common stock converted from Class B common stock on a one-for-one basis, on February 27, 2023, one share of Class B common stock, and 653,750 shares of Class A common stock underlying the private placement units (the "**Private Placement Units**"), which were purchased by the Sponsor in a private placement that occurred simultaneously with the completion of the Initial Public Offering (the "**IPO**"). The Sponsor and our officers and directors have entered into a letter agreement with us, pursuant to which they have agreed to (i) waive their redemption rights with respect to their Founder Shares, shares of Class A common stock underlying the Private Placement Units and Public Shares in connection with the completion of our initial Business Combination, (ii) waive their redemption rights with respect to their Founder Shares and Public Shares in connection with a stockholder vote to approve an amendment to our Charter (A) to modify the substance or timing of our obligation to redeem 100% of our Public Shares if we do not complete our initial Business Combination by the Termination Date; or (B) with respect to any other provision relating to stockholders' rights or pre-initial Business Combination activity.

Following the redemptions and the conversion of Class B common stock into shares of Class A common stock, there are currently 62,488 public shares outstanding and a total of 4,310,740 shares of Class A common stock and one share of Class B Common stock are outstanding, including the 2,855,380 shares of Class A common stock and the one share of Class B common stock that are beneficially owned by the Sponsor.

 **To make the Election, you must demand that the Company redeem your Public Shares for a pro rata portion of the funds held in the Trust Account and tender your Public Shares to the Company's transfer agent at least two business days prior to the Meeting (or February 10, 2026). You may tender your Public Shares by either delivering your share certificate to the transfer agent or by delivering your shares electronically using the Depository Trust Company's Deposit/Withdrawal At Custodian system. If you hold your Public Shares in street name, you will need to instruct your bank, broker or other nominee to withdraw the Public Shares from your account in order to make the Election.** 

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As of the Record Date, based on funds in the Trust Account of approximately $796,576 as of such date, the pro rata portion of the funds available in the Trust Account for the redemption of Public Shares was approximately $12.75 per share (before taking into account the removal of the accrued interest in the Trust Account to pay our taxes). The closing price of the Company's Class A common stock on Nasdaq was $12.28 on January 11, 2023, the date of Trading Halt. The Company cannot assure stockholders that they will be able to sell their shares of the Company's Class A common stock in the open market, even if the market price per share is higher than the redemption price stated above, as there may not be sufficient liquidity in its securities when such stockholders wish to sell their shares.

The Adjournment Proposal, if adopted, will allow our Board to adjourn the Meeting to a later date or dates to permit further solicitation of proxies. The Adjournment Proposal will only be presented to our stockholders in the event that there are insufficient votes for, or otherwise in connection with, the approval of the other Proposals.

If the Fourth Extension Amendment Proposal is not approved and we do not consummate a Business Combination by February 15, 2027, subject to any extensions permitted by our Charter or by a vote of our stockholders, as contemplated by our IPO prospectus and in accordance with our Charter, we will (i) cease all operations except for the purpose of winding up, (ii) 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 us to pay our taxes (less up to $100,000 of interest to pay dissolution expenses), divided by the number of then outstanding Public Shares, which redemption will completely extinguish public stockholders' rights as stockholders (including the right to receive further liquidating distributions, if any), subject to applicable law, and (iii) as promptly as reasonably possible following such redemption, subject to the approval of our remaining stockholders and the Board, liquidate and dissolve, subject, in each case, to our obligations, if any, under Delaware law to provide for claims of creditors and the requirements of other applicable law. There will be no redemption rights or liquidating distributions with respect to our warrants, which will expire worthless if we fail to complete a Business Combination by February 15, 2027 or the Fourth Extended Date (the "**Combination Period**"), unless the Combination Period is extended by a stockholder vote. In the event of a liquidation, our Sponsor and our officers and directors will not receive any monies held in the Trust Account as a result of their ownership of the Founder Shares or the Private Placement Units.

Subject to the foregoing, the affirmative vote of at least a majority of the Company's outstanding shares of common stock, including the Founder Shares, will be required to approve the Fourth Extension Amendment Proposal. Stockholder approval of the Fourth Extension Amendment is required for the implementation of our Board's plan to extend the date by which we must consummate our Business Combination. Notwithstanding stockholder approval of the Fourth Extension Amendment Proposal, our Board will retain the right to abandon and not implement the Fourth Extension Amendment Proposal at any time without any further action by our stockholders.

Approval of the Adjournment Proposal, if presented, requires the affirmative vote of the majority of the votes cast by stockholders present in person (including virtually) or represented by proxy at the Meeting and entitled to vote thereon.

Our Board has fixed the close of business on January 16, 2026 (the "**Record Date**") as the date for determining the Company stockholders entitled to receive notice of and vote at the Meeting and any adjournment thereof. Only holders of record of the Company's common stock on that date are entitled to have their votes counted at the Meeting or any adjournment thereof.

 **You are not being asked to vote on the Business Combination at this time. If the Fourth Extension is implemented and you do not elect to redeem your Public Shares, provided that you are a stockholder on the record date for a meeting to consider the Business Combination, you will retain the right to vote on the Business Combination when it is submitted to stockholders and the right to redeem your Public Shares for cash in the event the Business Combination is approved and completed or we have not consummated a Business Combination by the Fourth Extended Date, subject to any extensions permitted by our Charter or by a vote of our stockholders.** 

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AFTER CAREFUL CONSIDERATION OF ALL RELEVANT FACTORS, THE BOARD HAS DETERMINED THAT THE FOURTH EXTENSION AMENDMENT PROPOSAL, AND, IF PRESENTED, THE ADJOURNMENT PROPOSAL ARE ADVISABLE AND RECOMMENDS THAT YOU VOTE OR GIVE INSTRUCTION TO VOTE "FOR" SUCH PROPOSALS.

Under Delaware law and the Company's bylaws, no other business may be transacted at the Meeting.

Enclosed is the Proxy Statement containing detailed information concerning the Fourth Extension Amendment Proposal, the Adjournment Proposal and the Meeting. Whether or not you plan to attend the Meeting, we urge you to read this material carefully and vote your shares.

---

| | |
|:---|:---|
| January 28, 2026 | By Order of the Board of Directors |
|  | */s/ Tarek Tabsh <br>*  |
|  | Tarek Tabsh |
|  | Chief Executive Officer and Chairman |

---

Your vote is important. If you are a stockholder of record, please sign, date and return your proxy card as soon as possible to make sure that your shares are represented at the Meeting. If you are a stockholder of record, you may also cast your vote online at the Meeting. If your shares are held in an account at a brokerage firm or bank, you must instruct your broker or bank how to vote your shares, or you may cast your vote online at the Meeting by obtaining a proxy from your brokerage firm or bank. Your failure to vote or instruct your broker or bank how to vote will have the same effect as voting "AGAINST" the Fourth Extension Amendment Proposal, and an abstention will have the same effect as voting "AGAINST" the Fourth Extension Amendment Proposal. Abstentions, while considered present for the purposes of establishing a quorum, will not count as votes cast and will have no effect on the outcome of the vote on the Adjournment Proposal. Broker non-votes will also not count as votes cast and will have no effect on the outcome of the vote on the Adjournment Proposal. Failure to vote by proxy or to vote in person (including virtually) at the Meeting will have no effect on the outcome of the vote on the Adjournment Proposal.

Important Notice Regarding the Availability of Proxy Materials for the Special Meeting to be held on February 12, 2026: This notice of meeting and the accompanying Proxy Statement are available at *https://www.cstproxy.com/relativityacquisition/2026*.

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#### RELATIVITY ACQUISITION CORP. c/o 3753 Howard Hughes Pkwy Suite 200 Las Vegas, NV 89169

#### NOTICE OF SPECIAL MEETING OF STOCKHOLDERS

#### PROXY STATEMENT
The special meeting of stockholders (the "**Meeting**"), of Relativity Acquisition Corp. ("**we**", "**us**", "**our**" or the "**Company**"), to be held at 3:00 p.m. Eastern time on February 12, 2026.

You will be able to attend, vote your shares, and submit questions during the Meeting via a live webcast available at *https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDk5ZGYwNWYtMDlhNy00*

*YjcxLWE5Y2QtNDg5YjhhZmZhM2Q2%40thread.v2/0?context=%7b%22Tid%22%3a%22105bbf86-5dc9-439c-bb33-95102efaecd6%22%2c%22Oid%22%3a%2286757fc6-b4aa-4d1d-ae4e-e43d9ae64322%22%7d*. The Meeting will be held for the sole purpose of considering and voting upon the following proposals (the "**Proposals**"):

1)

a proposal to amend the Company's third amended and restated certificate of incorporation (the "**Charter**"), in the form set forth in <u>Annex A</u> to the accompanying Proxy Statement (the "**Fourth Extension Amendment**" and such proposal, the "**Fourth Extension Amendment Proposal**"), to extend the date by which the Company must (i) consummate a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses (a "**Business Combination**"), (ii) cease all operations except for the purpose of winding up, and (iii) redeem or repurchase 100% of the Company's Class A common stock included as part of the units sold in the Company's initial public offering (the "**Public Shares**") that was consummated on February 15, 2022 (the "**IPO**"), from February 15, 2026 to February 15, 2027 (the "**Fourth Extension**", and such later date, the "**Fourth Extended Date**"), or such earlier date as determined by the Company's board of directors (the "**Board**"); and;

2)

a proposal to approve the adjournment of the Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Fourth Extension Amendment Proposal (the "**Adjournment Proposal**"). The Adjournment Proposal will only be presented at the Meeting if there are not sufficient votes to approve the Fourth Extension Amendment Proposal.

The Fourth Extension Amendment Proposal is required for the implementation of the plan of the Board to extend the date by which the Company has to complete a Business Combination.

On January 12, 2023, the Company received a determination letter (the "**Determination Letter**") from the Nasdaq Listing Qualifications staff (the "**Staff**") of The Nasdaq Stock Market LLC ("**Nasdaq**") indicating that the Company was not in compliance with the continued listing requirements of the Nasdaq Listing Rules (the "**Listing Rules**") set forth in (i) Listing Rule 5450(b)(2)(A), requiring a minimum of $50 million Market Value of Listed Securities (as defined in the Listing Rules), (ii) Listing Rule 5450(b)(2)(B), requiring a minimum 1,100,000 Publicly Held Shares (as defined in the Listing Rules), and (iii) Listing Rule 5450(b)(2)(C), requiring a minimum of $15 million in Market Value of Publicly Held Shares (as defined in the Listing Rules). In addition, the Determination Letter stated that the Company did not comply with either of the alternative requirements for continued listing on The Nasdaq Global Market under Listing Rules 5450(b)(1) or 5450(b)(3), or the requirements for continued listing on The Nasdaq Capital Market under Listing Rule 5550. The Determination Letter also indicated that the Staff had concerns that the Company may no longer comply with the minimum 400 Total Holders (as defined in the Listing Rules) requirement of Listing Rule 5450(a)(2) due to the substantial number of stockholder redemptions and low number of shares remaining outstanding. Additionally, the Determination Letter indicated that, while companies are normally afforded compliance periods or the ability to submit a plan of compliance in order to be granted time to regain compliance, the Staff had determined to apply a more stringent criteria as permitted under Nasdaq Listing Rule 5101 to delist the Company's securities from The Nasdaq Global Market. As a result, the Determination Letter indicated that the Staff had determined to delist the Company's securities from The

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Nasdaq Global Market. In addition, on January 11, 2023, the Staff determined to halt trading in the Company's securities (the "**Trading Halt**"). On March 2, 2023, the Company had a hearing before the Nasdaq Hearings Panel (the "**Panel**") to appeal the Staff's delisting determination. After the hearing, the Panel requested additional information from the Company, which was provided on April 12, 2023. On April 20, 2023, the Panel granted the Company's request to continue the listing of its securities on the Nasdaq Capital Market. However, the Panel did not remove the Trading Halt. On June 3, 2024 the Nasdaq Stock Market removed and delisted our Class A Common Stock, Units and Warrants from Listing under Section 12(b) of the Securities Exchange Act of 1934.

The Company's final IPO prospectus filed with the U.S. Securities and Exchange Commission on February 14, 2022 (File No. 333-262156) and the Charter provided that the Company initially had up to 12 months from the closing of the IPO (until February 15, 2023) to complete a Business Combination. On December 21, 2022, the Company held a special meeting of stockholders (the "**2022 Special Meeting**"), at which the stockholders approved an amendment to the Charter (the "**First Extension Amendment**") to extend the date by which the Company must consummate its initial Business Combination from February 15, 2023 to August 15, 2023, for which Relativity Acquisition Sponsor LLC (the "**Sponsor**") was required to pay $10,000 in the trust account in which the proceeds of the IPO were placed following the closing of the IPO (the "**Trust Account**"). As a result of the 2022 Special Meeting, the Sponsor was also permitted to extend the period of time to consummate a Business Combination for up to two times without stockholder approval, each for an additional three months (for a total of up to 24 months to complete a Business Combination (each such three-month period, a "**Funded Extension Period**")), so long as the Company deposited an aggregate amount of $1,000 from its working capital into the Trust Account for each such Funded Extension Period that the Company determined to implement no later than the 18-month and 21-month anniversary of its IPO, respectively. The public stockholders were not entitled to vote or redeem their shares in connection with any Funded Extension Periods. On August 7, 2023, the Company announced that it had extended the date by which it has to consummate a Business Combination from August 15, 2023 to November 15, 2023, the first of the two Funded Extension Periods (the "**August Extension**"). On November 9, 2023, the Company announced that it had extended the date by which it has to consummate a Business Combination from November 15, 2023 to February 15, 2024, the second of the two Funded Extension Periods (the "**November Extension**"). In accordance with the Sponsor's request and with the Charter, an aggregate amount of $1,000 from The Company's working capital was deposited into the Trust Account on each of August 3, 2023 and November 9, 2023 in connection with the Funded Extension Periods. On February 20, 2024, the Company announced that it had extended the date by which it has to consummate a Business Combination from February 15, 2024 to February 15, 2025, the amendment to the second of the two Funded Extension Periods (the "**February Extension**"). In accordance with the Sponsor's request and with the Charter, an aggregate amount of $1,000 from The Company's working capital was deposited into the Trust Account in connection with the February Extension Period. Our Board believes that this provision will give us increased flexibility in the timing of any Business Combination. On February 13, 2025, the Company extended the date by which it has to consummate a Business Combination to February 15, 2026 (the "**Third Extension**").

As a result of the above 2022 Special Meeting, the August Extension and the November Extension, and as provided in the Company's Charter, the Company currently has until February 15, 2026 to complete its Business Combination (the "**Termination Date**"). Our Board currently believes that there will not be sufficient time before February 15, 2026 to complete a Business Combination and the Board believes that in order to be able to consummate a Business Combination, we will need to obtain the Fourth Extension. Therefore, the Board has determined that it is in the best interests of our stockholders to extend the date by which the Company has to consummate a Business Combination to the Fourth Extended Date in order for our stockholders to have the opportunity to participate in our future investment.

In connection with the Fourth Extension Amendment Proposal, public stockholders may elect (the "**Election**") to redeem their Public Shares for a per-share price, payable in cash, equal to the aggregate amount then on deposit in the Company's Trust Account, including interest (which interest shall be net of taxes payable), divided by the number of then outstanding Public Shares, regardless of whether such public stockholders vote on the Fourth Extension Amendment Proposal. If the Fourth Extension Amendment Proposal is approved by the requisite vote of stockholders, the remaining holders of Public Shares will retain their right to redeem their Public Shares when a Business Combination is submitted to the stockholders,

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subject to any limitations set forth in our Charter, as amended by the Fourth Extension Amendment. In addition, public stockholders who do not make the Election would be entitled to have their Public Shares redeemed for cash if the Company has not completed a Business Combination by the Fourth Extended Date, subject to any extensions permitted by our Charter or by a vote of our stockholders. Our Sponsor owns 2,500,380 shares of our Class A common stock, one share of our Class B common stock and 653,750 shares of Class A common stock underlying private placement units (the "**Private Placement Units**"), which were purchased by the Sponsor in a private placement that occurred simultaneously with the completion of the IPO. The Sponsor and our officers and directors have entered into a letter agreement with us, pursuant to which they have agreed to (i) waive their redemption rights with respect to their Founder Shares, shares of Class A common stock underlying the Private Placement Units and Public Shares in connection with the completion of our initial Business Combination, (ii) waive their redemption rights with respect to their Founder Shares and Public Shares in connection with a stockholder vote to approve an amendment to our Charter (A) to modify the substance or timing of our obligation to redeem 100% of our Public Shares if we do not complete our initial Business Combination within 12 months from the closing of the IPO (or up to 18 months from the closing of the IPO if we extend the time to complete a Business Combination); or (B) with respect to any other provision relating to stockholders' rights or pre-initial Business Combination activity.

 **To make the Election, you must demand that the Company redeem your Public Shares for a pro rata portion of the funds held in the Trust Account and tender your shares to the Company's transfer agent at least two business days prior to the Meeting (or February 10, 2026). You may tender your shares by either delivering your share certificate to the transfer agent or by delivering your shares electronically using the Depository Trust Company's ("DTC") Deposit/Withdrawal At Custodian ("DWAC") system. If you hold your Public Shares in street name, you will need to instruct your bank, broker or other nominee to withdraw the Public Shares from your account in order to make the Election.** 

The withdrawal of funds from the Trust Account in connection with the Election will reduce the amount held in the Trust Account following the Election and the amount remaining in the Trust Account may be significantly less than the approximately $796, 5756 Thousand that was in the Trust Account as of Record Date. In such event, the Company may need to obtain additional funds to complete a Business Combination, and there can be no assurance that such funds will be available on terms acceptable to the parties or at all.

The Adjournment Proposal, if adopted, will allow our Board to adjourn the Meeting to a later date or dates to permit further solicitation of proxies. The Adjournment Proposal will only be presented to our stockholders in the event that there are insufficient votes for, or otherwise in connection with, the approval of the other Proposals.

If the Fourth Extension Amendment Proposal is not approved and we do not consummate a Business Combination by February 15, 2026, subject to any extensions permitted by our Charter or by a vote of our stockholders, as contemplated in our IPO prospectus filed with the U.S. Securities and Exchange Commission (the "**SEC**"), on February 14, 2022 (the "**IPO Prospectus**") and in accordance with our Charter, we will (i) cease all operations except for the purpose of winding up, (ii) as promptly as reasonably possible but not more than ten business days thereafter subject to lawfully available funds therefor, redeem 100% of the Public Shares, at a per-share price, payable in cash, equal to the quotient obtained by dividing (A) the aggregate amount then on deposit in the Trust Account, including interest not previously released to the Company to pay its taxes (less up to $100,000 of such net interest to pay dissolution expenses), by (B) the total number of then outstanding Public Shares, which redemption will completely extinguish rights of the public stockholders (including the right to receive further liquidating distributions, if any), subject to applicable law, and (iii) as promptly as reasonably possible following such redemption, subject to the approval of the remaining stockholders and the Board in accordance with applicable law, liquidate and dissolve, subject in the case of clauses (ii) and (iii) to the Company's obligations, if any, under Delaware law to provide for claims of creditors and other requirements of applicable law. There will be no redemption rights or liquidating distributions with respect to our warrants, which will expire worthless if we fail to complete a Business Combination by February 15, 2026 or the Fourth Extended Date (the "**Combination Period**"), unless the Combination Period is extended by a stockholder vote. In the event of a liquidation, our Sponsor and our officers and directors will not receive any monies held in the Trust Account as a result of their ownership of the Founder Shares or the Private Placement Units. As a consequence, a liquidating distribution will be made only with respect to the Public Shares.

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If the Company liquidates, the Sponsor has agreed to be liable to us if and to the extent any claims by a third party for services rendered or products sold to us, or a prospective target business with which we have entered into a written letter of intent, confidentiality or similar agreement or business combination agreement, reduce the amount of funds in the Trust Account to below the lesser of (i) $10.00 per Public Share and (ii) the actual amount per Public Share held in the Trust Account as of the date of the liquidation of the Trust Account, if less than $10.00 per Public Share due to reductions in the value of the trust assets, less taxes payable, provided that such liability will not apply to any claims by a third party or prospective target business who executed a waiver of any and all rights to the monies held in the Trust Account (whether or not such waiver is enforceable) nor will it apply to any claims under our indemnity of the underwriters of the IPO against certain liabilities, including liabilities under the Securities Act of 1933, as amended (the "**Securities Act**"). Moreover, in the event that an executed waiver is deemed to be unenforceable against a third party, the Sponsor will not be responsible to the extent of any liability for such third-party claims. We cannot assure you, however, that the Sponsor would be able to satisfy those obligations. As of the Record Date (as defined below), based on funds in the Trust Account of approximately $796,576 as of such date, the pro rata portion of the funds available in the Trust Account for the redemption of Public Shares was approximately $12.75 per share (before taking into account the removal of the accrued interest in the Trust Account to pay our taxes). Nevertheless, the Company cannot assure you that the per-share distribution from the Trust Account, if the Company liquidates, will not be less than $10.00, plus interest, due to unforeseen claims of creditors.

Under the General Corporation Law of the State of Delaware (the "**DGCL**"), stockholders may be held liable for claims by third parties against a corporation to the extent of distributions received by them in a dissolution. If the corporation complies with certain procedures set forth in Section 280 of the DGCL intended to ensure that it makes reasonable provision for all claims against it, including a 60-day notice period during which any third-party claims can be brought against the corporation, a 90-day period during which the corporation may reject any claims brought, and an additional 150-day waiting period before any liquidating distributions are made to stockholders, any liability of stockholders with respect to a liquidating distribution is limited to the lesser of such stockholder's pro rata share of the claim or the amount distributed to the stockholder, and any liability of the stockholder would be barred after the third anniversary of the dissolution.

Because the Company will not be complying with Section 280 of the DGCL, as described in our IPO Prospectus, Section 281(b) of the DGCL requires us to adopt a plan, based on facts known to us at such time that will provide for our payment of all existing and pending claims or claims that may be potentially brought against us within the 10 years following our dissolution. However, because we are a blank check company, rather than an operating company, and our operations have been limited to searching for prospective target businesses to acquire, the only likely claims to arise would be from our vendors (such as lawyers or investment bankers) or prospective target businesses.

If the Fourth Extension Amendment Proposal is approved, the Company, pursuant to the terms of the investment management trust agreement, dated February 10, 2022 (the "**Trust Agreement**"), by and between the Company and Continental Stock Transfer & Trust Company ("**Continental**"), will (i) remove from the Trust Account an amount (the "**Withdrawal Amount**"), equal to the number of Public Shares properly redeemed multiplied by the per-share price, equal to the aggregate amount then on deposit in the Trust Account, including interest (which interest shall be net of taxes payable), divided by the number of then outstanding Public Shares, and (ii) deliver to the holders of such redeemed Public Shares their portion of the Withdrawal Amount. The remainder of such funds shall remain in the Trust Account and be available for use by the Company to complete a Business Combination on or before the Third Extended Date. Holders of Public Shares who do not redeem their Public Shares now will retain their redemption rights and their ability to vote on a Business Combination through the Fourth Extended Date, if the Fourth Extension Amendment Proposal is approved.

Our Board has fixed the close of business on January 16, 2026 (the "**Record Date**") as the date for determining the Company stockholders entitled to receive notice of and vote at the Meeting and any adjournment thereof. Only holders of record of the Company's common stock on that date are entitled to have their votes counted at the Meeting or any adjournment thereof. On the Record Date of the Meeting, there were 4,309,988 shares of our Class A common stock and one share of Class B common stock outstanding. The Company's warrants do not have voting rights in connection with the Proposals.

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This proxy statement (the "**Proxy Statement**") contains important information about the Meeting and the Proposals. Please read it carefully and vote your shares.

We will pay for the entire cost of soliciting proxies from our working capital. We have engaged Advantage Proxy, Inc. (the "**Solicitation Agent**") to assist in the solicitation of proxies for the Meeting. We have agreed to pay the Solicitation Agent approximately $8,500 in connection with such services for the Meeting. We will also reimburse the Solicitation Agent for reasonable out-of-pocket expenses and will indemnify the Solicitation Agent and its affiliates against certain claims, liabilities, losses, damages and expenses. In addition to these mailed proxy materials, our Board and the management of the Company (the "**Management**") may also solicit proxies in person, by telephone or by other means of communication. These parties will not be paid any additional compensation for soliciting proxies. We may also reimburse brokerage firms, banks and other agents for the cost of forwarding proxy materials to beneficial owners. While the payment of these expenses will reduce the cash available to us to consummate a Business Combination if the Fourth Extension is approved, we do not expect such payments to have a material effect on our ability to consummate a Business Combination.

This Proxy Statement is dated January 28, 2026 and is first being mailed to stockholders on or about that date.

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| | |
|:---|:---|
| January 28, 2026 | By Order of the Board of Directors |
|  | */s/ Tarek Tabsh <br>*  |
|  | Tarek Tabsh |
|  | Director |

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#### RELATIVITY ACQUISITION CORP. PROXY STATEMENT

#### **TABLE OF CONTENTS**

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| | |
|:---|:---|
| | **Page**  |
| [QUESTIONS AND ANSWERS ABOUT THE MEETING](#tQAAA)  | [1](#tQAAA) |
| [FORWARD-LOOKING STATEMENTS](#tFOST)  | [11](#tFOST) |
| [RISK FACTORS](#tRIFA)  | [12](#tRIFA) |
| [BACKGROUND](#tBAC)  | [19](#tBAC) |
| [THE MEETING](#tTHME)  | [21](#tTHME) |
| [PROPOSAL ONE — THE FOURTH EXTENSION AMENDMENT PROPOSAL](#tPOTF)  | [23](#tPOTF) |
| [PROPOSAL TWO — THE ADJOURNMENT PROPOSAL](#tPTTA)  | [29](#tPTTA) |
| [BENEFICIAL OWNERSHIP OF SECURITIES](#tBOOS)  | [30](#tBOOS) |
| [STOCKHOLDER PROPOSALS](#tSTPR)  | [31](#tSTPR) |
| [HOUSEHOLDING INFORMATION](#tHOIN)  | [32](#tHOIN) |
| [WHERE YOU CAN FIND MORE INFORMATION](#tWYCF)  | [33](#tWYCF) |
|  [ANNEX A — PROPOSED AMENDMENT TO THE THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF RELATIVITY ACQUISITION CORP.](#tPATA)  | [A-1](#tPATA) |

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#### QUESTIONS AND ANSWERS ABOUT THE MEETING
These Questions and Answers are only summaries of the matters they discuss. They do not contain all of the information that may be important to you. You should read carefully the entire document, including the annexes to this Proxy Statement.

#### Why am I receiving this Proxy Statement?
This Proxy Statement and the enclosed proxy card are being sent to you in connection with the solicitation of proxies by the Board for use at the Meeting, which is a special meeting of stockholders, to be held at 3:00 p.m. Eastern time on February 12, 2026, or at any adjournments or postponements thereof. This Proxy Statement summarizes the information that you need to make an informed decision on the proposals to be considered at the Meeting. This Proxy Statement and the enclosed proxy card were first sent to our stockholders on or about January 28, 2026.

We are a blank check company formed in Delaware on April 13, 2021, for the purpose of effecting a Business Combination with one or more businesses. On February 15, 2022, we consummated our IPO, as well as a private placement, from which we derived gross proceeds of approximately $150,287,500 ($10.00 per unit) in the aggregate. Following the closing of the IPO, an amount of $146,625,000 from the net proceeds of the sale of the units in the IPO and the sale of the Private Placement Units was placed in the Trust Account. Like most blank check companies, our Charter provides for the return of our IPO proceeds held in the Trust Account to the holders of our Public Shares if there is no qualifying Business Combination consummated on or before a certain date (in our case, February 15, 2026, subject to any extensions permitted by our Charter or by a vote of our stockholders). Our Board believes that it is in the best interests of the stockholders to continue our existence until the Fourth Extended Date in order to allow us more time to complete a Business Combination.

The Meeting is being held, in part, to allow us additional time to complete a Business Combination and to enable us to invest the Trust Account in an interest-bearing bank demand deposit account in order to mitigate the risk of being viewed as operating an unregistered investment company.

#### The Proposals

#### What is being voted on?
You are being asked to vote on two Proposals:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • *Fourth Extension Amendment Proposal.* A proposal to amend the Company's Charter in the form set forth in <u>Annex A</u> hereto: to extend the date by which the Company must (i) consummate a Business Combination, (ii) cease all operations except for the purpose of winding up, and (iii) redeem or repurchase 100% of the Public Shares sold in the IPO from February 15, 2026 to the Fourth Extended Date of February 15, 2027, or such earlier date as determined by the Board;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • *Adjournment Proposal.* A proposal to approve the adjournment of the Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Fourth Extension Amendment Proposal.

The Fourth Extension Amendment Proposal is required for the implementation of our Board's plan to extend the date that we have to complete our Business Combination. The purpose of the Fourth Extension Amendment is to allow the Company more time to complete a Business Combination. Approval of the Fourth Extension Amendment Proposal is a condition to the implementation of the Fourth Extension.

If the Fourth Extension Amendment Proposal is approved, we will, pursuant to the Trust Agreement, remove the Withdrawal Amount from the Trust Account, deliver to the holders of redeemed Public Shares their portion of the Withdrawal Amount and retain the remainder of the funds in the Trust Account for our use in connection with consummating a Business Combination on or before the Fourth Extended Date.

If the Fourth Extension Amendment Proposal is approved and the Fourth Extension is implemented, the removal of the Withdrawal Amount from the Trust Account in connection with the Election will reduce

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the amount held in the Trust Account following the Election. We cannot predict the amount that will remain in the Trust Account if the Fourth Extension Amendment Proposal is approved. In such event, we may need to obtain additional funds to complete a Business Combination, and there can be no assurance that such funds will be available on terms acceptable to the parties or at all.

If the Fourth Extension Amendment Proposal is not approved and we do not consummate a Business Combination by February 15, 2026, subject to any extensions permitted by our Charter or by a vote of our stockholders as contemplated by our IPO Prospectus and in accordance with our Charter, we will (i) cease all operations except for the purpose of winding up, (ii) 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 us to pay our taxes (less up to $100,000 of interest to pay dissolution expenses), divided by the number of then outstanding Public Shares, which redemption will completely extinguish public stockholders' rights as stockholders (including the right to receive further liquidating distributions, if any), subject to applicable law, and (iii) as promptly as reasonably possible following such redemption, subject to the approval of our remaining stockholders and the Board, liquidate and dissolve, subject, in each case, to our obligations, if any, under Delaware law to provide for claims of creditors and the requirements of other applicable law. There will be no redemption rights or liquidating distributions with respect to our warrants, which will expire worthless if we fail to complete a Business Combination. There will be no distribution from the Trust Account with respect to our warrants, which will expire worthless in the event of our winding up. In the event of a liquidation, our Sponsor and our officers and directors will not receive any monies held in the Trust Account as a result of their ownership of the Founder Shares or the Private Placement Units.

#### Why is the Company proposing the Fourth Extension Amendment Proposal ?
Our Charter provides for the return of our IPO proceeds held in the Trust Account to the holders of Public Shares if there is no qualifying Business Combination consummated on or before February 15, 2026 (the date by which we must complete a Business Combination under the terms of the First Extension Amendment). As explained below, we will not be able to complete a Business Combination by that date and therefore, we are asking for an extension of this timeframe.

The purpose of the Fourth Extension Amendment Proposal and, if necessary, the Adjournment Proposal, is to allow us additional time to complete a Business Combination. There is no assurance that the Company will be able to consummate a Business Combination, given the actions that must occur prior to closing of a Business Combination.

The Company believes that, given its expenditure of time, effort and money on finding a Business Combination, circumstances warrant providing public stockholders an opportunity to consider the Business Combination. Accordingly, the Board is proposing the Fourth Extension Amendment Proposal to amend our Charter in the form set forth in <u>Annex A</u> hereto to extend the date by which we must (i) consummate a Business Combination, (ii) cease our operations if we fail to complete such Business Combination, and (iii) redeem or repurchase 100% of the Public Shares sold in our IPO from February 15, 2026 to the Fourth Extended Date of February 15, 2027 (or such earlier date as determined by the Board).

To mitigate the risk that we might be deemed to be an investment company for purposes of the Investment Company Act of 1940 (the "Investment Company Act"), we instructed the trustee to liquidate the investments held in the Trust Account on February 13, 2024 and instead to hold the funds in the Trust Account in an interest-bearing demand deposit account until the earlier of the consummation of our initial Business Combination or our liquidation. As a result, we may receive less interest on the funds held in the Trust Account than the interest we would have received pursuant to our original Trust Account investments, which could reduce the dollar amount our public stockholders would receive upon any redemption or liquidation.

 **You are not being asked to vote on the Business Combination at this time. If the Fourth Extension is implemented and you do not elect to redeem your Public Shares, provided that you are a stockholder on the record date for a meeting to consider the Business Combination, you will retain the right to vote on the Business Combination when it is submitted to stockholders and the right to redeem your Public Shares for cash in the** 

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 **event the Business Combination is approved and completed or we have not consummated a Business Combination by the Fourth Extended Date, subject to any extensions permitted by our Charter or by a vote of our stockholders.** 

#### Why is the Company proposing the Adjournment Proposal?
The Company is proposing the Adjournment Proposal to provide flexibility to adjourn the Meeting to give the Company more time to seek approval of the Fourth Extension Amendment Proposal, if necessary. If the Adjournment Proposal is not approved, the Company will not have the ability to adjourn the Meeting to a later date for the purpose of soliciting additional proxies. In such event, the Fourth Extension would not be completed.

#### Why should I vote "FOR" the Fourth Extension Amendment Proposal?
Our Board believes stockholders should have an opportunity to evaluate the Business Combination. Accordingly, the Board is proposing the Fourth Extension Amendment Proposal to amend the Company's Charter in the form set forth in <u>Annex A</u> hereto, to extend the date by which the Company must (i) consummate a Business Combination, (ii) cease all operations except for the purpose of winding up, and (iii) redeem or repurchase 100% of the Public Shares sold in the IPO, from February 15, 2026 to the Fourth Extended Date of February 15, 2027, or such earlier date as determined by the Board. The Fourth Extension would give the Company the opportunity to complete a Business Combination.

Our Charter provides that if our stockholders approve an amendment to our Charter that would affect the substance or timing of our obligation to redeem 100% of our Public Shares if we do not complete our Business Combination before February 15, 2026 (the date by which we must complete a Business Combination under the terms of the First Extension Amendment), subject to any extensions permitted by our Charter or by a vote of our stockholders, we will provide our public stockholders with the opportunity to redeem all or a portion of their Public Shares upon such approval at a per-share price, payable in cash, equal to the aggregate amount then on deposit in the Trust Account, including interest (which interest shall be net of taxes payable), divided by the number of then outstanding Public Shares. We believe that this Charter provision was included to protect our stockholders from having to sustain their investments for an unreasonably long period if we failed to consummate a Business Combination in the timeframe contemplated by the Charter.

Our Board recommends that you vote in favor of the Fourth Extension Amendment Proposal.

#### Why should I vote "FOR" the Adjournment Proposal?
If the Adjournment Proposal is not approved by our stockholders, our Board may not be able to adjourn the Meeting to a later date in the event that there are insufficient votes for, or otherwise in connection with, the approval of the other Proposals.

#### What vote is required to adopt the Proposals?
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • *Fourth Extension Amendment Proposal.* The approval of the Fourth Extension Amendment Proposal will require the affirmative vote of holders of at least a majority of our outstanding shares of common stock on the Record Date.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • *Adjournment Proposal.* Approval of the Adjournment Proposal, if presented, requires the affirmative vote of the majority of the votes cast by stockholders present in person (including virtually) or represented by proxy at the Meeting and entitled to vote thereon.

#### What if I don't want to vote "FOR" any of the Proposals?
If you do not want the Fourth Extension Amendment Proposal to be approved, you may abstain, not vote, or vote "AGAINST" such proposal. You will be entitled to redeem your Public Shares for cash in connection with this vote whether or not you vote on the Fourth Extension Amendment Proposal, so long as you make the Election. If the Fourth Extension Amendment Proposal is approved, and the Fourth Extension is implemented, then the Withdrawal Amount will be withdrawn from the Trust Account and paid to the redeeming holders.

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If you do not want the Adjournment Proposal to be approved, you must vote against such proposal. Abstentions and broker non-votes (as described below) will have no effect on such proposal.

#### How do the Company insiders intend to vote their shares?
All of our directors, executive officers and their respective affiliates are expected to vote any common stock over which they have voting control (including any Public Shares owned by them) in favor of the Fourth Extension Amendment Proposal, and the Adjournment Proposal. Currently, our Sponsor owns approximately 81.4% of our issued and outstanding shares of common stock, including (i) 2,855,380 Founder Shares and one share of Class B common stock and (ii) 653,750 shares of Class A common stock that are part of the Private Placement Units. The Sponsor and our directors, executive officers and their affiliates do not intend to purchase shares of common stock in the open market or in privately negotiated transactions in connection with the stockholder vote on the Fourth Extension Amendment.

#### Does the Board recommend voting for the approval of the Proposals?
Yes. After careful consideration of the terms and conditions of these Proposals, our Board has determined that the Fourth Extension Amendment Proposal, and, if presented, the Adjournment Proposal are in the best interests of the Company and its stockholders. The Board recommends that our stockholders vote "FOR" the Fourth Extension Amendment Proposal, and "FOR" the Adjournment Proposal, if presented.

#### What interests do the Company's Sponsor, directors and officers have in the approval of the Proposals?
The Sponsor, directors and officers have interests in the Proposals that may be different from, or in addition to, your interests as a stockholder. These interests include ownership of 2,855,381 Founder Shares (purchased for a nominal price) and 653,750 Private Placement Units (purchased for $6,537,500), which would have a minimal value if a Business Combination is not consummated. See the section below entitled "Proposal One — The Fourth Extension Amendment Proposal — Interests of the Sponsor and our Directors and Officers".

#### Do I have appraisal rights if I object to any of the Proposals?
Our stockholders do not have appraisal rights in connection with the Proposals under the DGCL.

#### The Fourth Extension Amendment Proposal

#### When would the Board abandon the Fourth Extension Amendment Proposal?
Our Board will abandon the Fourth Extension Amendment if our stockholders do not approve the Fourth Extension Amendment Proposal. In addition, notwithstanding stockholder approval of the Fourth Extension Amendment Proposal, our Board will retain the right to abandon and not implement the Fourth Extension Amendment at any time without any further action by our stockholders.

#### What happens if the Fourth Extension Amendment Proposal is not approved?
Our Board will abandon the Fourth Extension Amendment if our stockholders do not approve the Fourth Extension Amendment Proposal.

If the Fourth Extension Amendment Proposal is not approved and we do not consummate the Business Combination by February 15, 2026, subject to any extensions permitted by our Charter or by a vote of our stockholders, as contemplated by our IPO Prospectus and in accordance with our Charter, we will (i) cease all operations except for the purpose of winding up, (ii) 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 us to pay our taxes (less up to $100,000 of interest to pay dissolution expenses), divided by the number of then outstanding Public Shares, which redemption will completely extinguish public stockholders' rights as stockholders (including the right to

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receive further liquidating distributions, if any), subject to applicable law, and (iii) as promptly as reasonably possible following such redemption, subject to the approval of our remaining stockholders and the Board, liquidate and dissolve, subject, in each case, to our obligations, if any, under Delaware law to provide for claims of creditors and the requirements of other applicable law. There will be no redemption rights or liquidating distributions with respect to our warrants, which will expire worthless if we fail to complete a Business Combination. There will be no distribution from the Trust Account with respect to our warrants, which will expire worthless in the event of our winding up.

In the event of a liquidation, our Sponsor and our officers and directors will not receive any monies held in the Trust Account as a result of their ownership of the Founder Shares or the Private Placement Units.

#### If the Fourth Extension Amendment Proposal is approved, what happens next?
We are seeking the Fourth Extension Amendment to provide us time to compete the Business Combination. Our seeking to complete the Business Combination will involve:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • negotiating and executing a definitive agreement and related agreements;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • completing proxy materials;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • establishing a meeting date and record date for considering the Business Combination, and distributing proxy materials to stockholders; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • holding a special meeting to consider the Business Combination.

We are seeking approval of the Fourth Extension Amendment Proposal because we will not be able to complete all of the tasks listed above prior to February 15, 2026. If the Fourth Extension Amendment Proposal is approved, we expect to seek stockholder approval of the Business Combination. If stockholders approve the Business Combination, we expect to consummate the Business Combination as soon as possible following such stockholder approval.

Upon approval of the Fourth Extension Amendment Proposal by holders of at least 50% of the shares of common stock outstanding as of the Record Date, we will file an amendment to the Charter with the Secretary of State of the State of Delaware in the form set forth in <u>Annex A</u> hereto. We plan to keep on reporting under the Securities Exchange Act of 1934, as amended (the "**Exchange Act**") and expect that our units, Public Shares and warrants included as part of the units sold in the IPO (the "**Public Warrants**") to become publicly traded again in the future after the Business Combination.

If the Fourth Extension Amendment Proposal is approved, the removal of the Withdrawal Amount from the Trust Account will reduce the amount remaining in the Trust Account and increase the percentage interest of our common stock held by the Sponsor and our directors and our officers as a result of their ownership of the Founder Shares.

Notwithstanding stockholder approval of the Fourth Extension Amendment Proposal, our Board will retain the right to abandon and not implement the Fourth Extension Amendment at any time without any further action by our stockholders.

#### What happens to our warrants if the Fourth Extension Amendment Proposal is not approved?
If the Extension Amendment Proposal is not approved and we do not consummate the Business Combination by February 15, 2026, subject to any extensions permitted by our Charter or by a vote of our stockholders, there will be no redemption rights or liquidating distributions with respect to our warrants, which will expire worthless if we fail to complete our Business Combination within the Combination Period. There will be no distribution from the Trust Account with respect to our warrants, which will expire worthless in the event of our winding up.

#### What happens to our warrants if the Fourth Extension Amendment Proposal is approved?
If the Fourth Extension Amendment Proposal is approved, we will retain the blank check company restrictions previously applicable to us and continue to attempt to consummate a Business Combination

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until the Fourth Extended Date. The Public Warrants will remain outstanding and only become exercisable on the later of 12 months from the closing of the IPO or 30 days after the completion of a Business Combination, provided that we have an effective registration statement under the Securities Act covering the shares of Class A common stock issuable upon exercise of the warrants and a current prospectus relating to them is available (or we permit holders to exercise warrants on a cashless basis).

#### Would I still be able to exercise my redemption rights if I vote "AGAINST" the Business Combination?
Unless you elect to redeem your Public Shares at this time, you will be able to vote on the Business Combination when it is submitted to stockholders if you are a stockholder on the record date for a meeting to seek stockholder approval of the Business Combination. If you disagree with the Business Combination, you will retain your right to redeem your Public Shares upon consummation of the Business Combination in connection with the stockholder vote to approve the Business Combination, subject to any limitations set forth in our Charter.

#### How do I redeem my shares of Class A common stock?
If the Fourth Extension is implemented, each of our public stockholders may seek to redeem all or a portion of their Public Shares at a per-share price, payable in cash, equal to the aggregate amount then on deposit in the Trust Account, including interest (which interest shall be net of taxes payable), divided by the number of then outstanding Public Shares. You will also be able to redeem your Public Shares in connection with any stockholder vote to approve a proposed Business Combination, or if we have not consummated a Business Combination by the Fourth Extended Date, subject to any extensions permitted by our Charter or by a vote of our stockholders.

In order to exercise your redemption rights, you must, prior to 5:00 p.m. Eastern time on February 10, 2026 (two business days before the Meeting) tender your shares physically or electronically and submit a request in writing that we redeem your Public Shares for cash to Continental, our transfer agent, at the following address:

Continental Stock Transfer & Trust Company

One State Street Plaza, 30<sup>th</sup> Floor

New York, New York 10004

Attn: SPAC Redemption Team

E-mail: spacredemptions@continentalstock.com

#### Information about the Meeting

#### How do I attend the Meeting?
As a registered stockholder, you received a proxy card from Continental. The form contains instructions on how to attend the Meeting including the URL address, *https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDk5ZGYwNWYtMDlhNy00YjcxLWE5Y2QtNDg5YjhhZmZhM2Q2%40thread.v2/ 0?context=%7b%22Tid%22%3a%22105bbf86-5dc9-439c-bb33-95102efaecd6%22%2c%22Oid%22%3a%2286757fc6-b4aa-4d1d-ae4e-e43d9ae64322%22%7d*, along with your 12-digit control number. You will need your control number for access. If you do not have your control number, contact Continental at the phone number or e-mail address below. Beneficial investors who hold shares through a bank, broker or other intermediary, will need to contact them and obtain a legal proxy. Once you have your legal proxy, contact Continental to have a control number generated. Continental Stock Transfer & Trust Company contact information is as follows: 917-262-2373, or proxy@continentalstock.com.

If you do not have internet capabilities, you can listen to the meeting by dialing +1 332-249-0740 When prompted, enter the pin number 213990541#.

#### How do I change or revoke my vote after I have voted?
You may change your vote by e-mailing a later dated, signed proxy card to our Chief Executive Officer at info@relativityacquisitions.com, so that it is received by our Chief Executive Officer prior to the Meeting

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or by attending the Meeting online and voting. You also may revoke your proxy by sending a notice of revocation to our Chief Executive Officer, which must be received by our Chief Executive Officer prior to the Meeting.

Please note, however, that if on the Record Date, your shares were held not in your name, but rather in an account at a brokerage firm, custodian bank or other nominee, then you are the beneficial owner of shares held in "street name" and these proxy materials are being forwarded to you by that organization. If your shares are held in street name, and you wish to attend the Meeting and vote at the Meeting online, you must follow the instructions included with the enclosed proxy card.

#### How are votes counted?
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • *Fourth Extension Amendment Proposal.* The Fourth Extension Amendment Proposal must be approved by the affirmative vote of at least a majority of the outstanding shares of our common stock as of the Record Date, including the Founder Shares, voting together as a single class. Accordingly, a Company stockholder's failure to vote by proxy or to vote online at the Meeting or an abstention with respect to the Fourth Extension Amendment Proposal will have the same effect as a vote "AGAINST" such proposal.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • *Adjournment Proposal.* Approval of the Adjournment Proposal, if presented, requires the affirmative vote of the majority of the votes cast by stockholders present in person (including virtually) or represented by proxy at the Meeting and entitled to vote thereon. Accordingly, a stockholder's failure to vote by proxy or to vote online at the Meeting will not be counted towards the number of shares of common stock required to validly establish a quorum, and if a valid quorum is otherwise established, it will have no effect on the outcome of any vote on the Adjournment Proposal. Abstentions will also have no effect on this proposal.

#### If my shares are held in "street name", will my broker automatically vote them for me?
No. Under the rules of various national and regional securities exchanges, your broker, bank or nominee cannot vote your shares with respect to non-discretionary matters unless you provide instructions on how to vote in accordance with the information and procedures provided to you by your broker, bank or nominee.

We believe the Fourth Extension Amendment Proposal, and the Adjournment Proposal, if presented, will be considered non-discretionary, and therefore your broker, bank or nominee cannot vote your shares without your instruction on these proposals. Consequently, your bank, broker, or other nominee can vote your shares for these proposals only if you provide instructions on how to vote. You should instruct your broker to vote your shares in accordance with directions you provide. If your shares are held by your broker as your nominee, which we refer to as being held in "street name", you may need to obtain a proxy form from the institution that holds your shares and follow the instructions included on that form regarding how to instruct your broker to vote your shares.

#### How many votes must be present to hold the Meeting?
A quorum of stockholders is necessary to hold a valid meeting. Holders of a majority in voting power of our common stock on the Record Date issued and outstanding and entitled to vote at the Meeting, present in person (including virtually) or represented by proxy, constitute a "quorum".

Your shares will be counted towards the quorum only if you submit a valid proxy (or one is submitted on your behalf by your broker, bank or other nominee) or if you vote online at the Meeting. Abstentions will be counted towards the quorum requirement. In the absence of a quorum, the chairman of the Meeting has the power to adjourn the Meeting. As of the Record Date for the Meeting, 2,154,995 shares of our common stock would be required to achieve a quorum.

#### Who can vote at the Meeting?
Only holders of record of our common stock at the close of business on the Record Date, January 16, 2026, are entitled to have their vote counted at the Meeting and any adjournments or postponements thereof.

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On this Record Date, 4,309,988 shares of our Class A common stock and one share of Class B common stock were outstanding and entitled to vote.

#### What is the difference between a stockholder of record and a beneficial owner of shares held in street name?
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • *Stockholder of Record: Shares Registered in Your Name*. If on the Record Date your shares were registered directly in your name with our transfer agent, Continental, then you are a "stockholder of record".

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • *Beneficial Owner: Shares Registered in the Name of a Broker or Bank*. If on the Record Date your shares were held, not in your name, but rather in an account at a brokerage firm, bank, dealer, or other similar organization, then you are the "beneficial owner" of shares held in "street name" and these proxy materials are being forwarded to you by that organization.

#### What is the proxy card?
The proxy card enables you to appoint Tarek Tabsh, our Chief Executive Officer, and Steven Berg, our Chief Financial Officer, as your representatives at the Meeting. By completing and returning the proxy card, you are authorizing Mr. Tabsh or Mr. Berg to vote your shares at the Meeting in accordance with your instructions on the proxy card. This way, your shares will be voted whether or not you attend the Meeting. Even if you plan to attend the Meeting, it is strongly recommended that you complete and return your proxy card before the Meeting date in case your plans change. If a proposal comes up for vote at the Meeting that is not on the proxy card, the proxies will vote your shares, under your proxy, according to their best judgment.

#### Will my shares be voted if I do not provide my proxy?
If you hold your shares directly in your own name, they will not be voted if you do not provide a proxy.

Your shares may be voted under certain circumstances if they are held in the name of a brokerage firm. Brokerage firms generally have the authority to vote shares not voted by customers on certain "routine" matters, including the ratification of an independent registered public accounting firm.

Brokers are prohibited from exercising discretionary authority on non-routine matters. The Fourth Extension Amendment Proposal, and Adjournment Proposal are considered non-routine matters, and therefore brokers cannot exercise discretionary authority regarding these proposals for beneficial owners who have not returned proxies to the brokers (so-called "broker non-votes").

#### How can I vote if I am a stockholder of record?
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • *Online.* If you are a stockholder of record, you may vote online at the Meeting.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • *By Mail.* You may vote by proxy by completing, signing, dating and returning the enclosed proxy card in the accompanying pre-addressed postage paid envelope.

Whether or not you plan to attend the Meeting online, we urge you to vote by proxy to ensure your vote is counted. You may still attend the Meeting and vote online if you have already voted by proxy.

#### How can I vote if I am a beneficial owner of shares held in street name?
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • *Online at the Meeting.* If you are a beneficial owner of shares held in street name and you wish to vote online at the Meeting, you must obtain a legal proxy from the brokerage firm, bank, broker-dealer or other similar organization that holds your shares. Please contact that organization for instructions regarding obtaining a legal proxy.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • *By mail.* You may vote by proxy by filling out the vote instruction form and sending it back in the envelope provided by your brokerage firm, bank, broker-dealer or other similar organization that holds your shares.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • *By telephone or over the Internet.* You may vote by proxy by submitting your proxy by telephone or over the Internet (if those options are available to you) in accordance with the instructions on the

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enclosed proxy card or voting instruction card. This is allowed if you hold shares in street name and your bank, broker or other nominee offers those alternatives. Although most banks, brokers and other nominees offer these voting alternatives, availability and specific procedures vary.

You are also invited to attend the Meeting. For more information, see the subsection above entitled "How do I attend the Meeting".

#### What happens if I do not indicate how to vote my proxy?
If you sign your proxy card without providing further instructions, your shares of the Company's common stock will be voted "FOR" the Proposals.

#### How many votes do I have?
Each share of our Class A common stock and Class B common stock is entitled to one vote on each matter that comes before the Meeting. See the section below entitled "Beneficial Ownership of Securities" for information about the stock holdings of our Sponsor, directors and executive officers.

#### Is my vote kept confidential?
Proxies, ballots and voting tabulations identifying stockholders are kept confidential and will not be disclosed except as may be necessary to meet legal requirements.

#### What do I need to do now?
We urge you to read carefully and consider the information contained in this Proxy Statement, including annexes, if any, and to consider how the Proposals will affect you as our stockholder. You should then vote as soon as possible in accordance with the instructions provided in this Proxy Statement and on the enclosed proxy card.

#### What should I do if I receive more than one set of voting materials?
You may receive more than one set of voting materials, including multiple copies of this Proxy Statement and multiple proxy cards or voting instruction cards, if your shares are registered in more than one name or are registered in different accounts. For example, if you hold your shares in more than one brokerage account, you will receive a separate voting instruction card for each brokerage account in which you hold shares. Please complete, sign, date and return each proxy card and voting instruction card that you receive in order to cast a vote with respect to all of your shares of the Company's common stock.

#### Where do I find the voting results of the Meeting?
We will announce preliminary voting results at the Meeting. The final voting results will be tallied by the inspector of election and published in the Company's Current Report on Form 8-K, which the Company is required to file with the SEC within four business days following the Meeting.

#### Who is paying for this proxy solicitation?
We will pay for the entire cost of soliciting proxies from our working capital. We have engaged the Solicitation Agent to assist in the solicitation of proxies for the Meeting. We have agreed to pay the Solicitation Agent approximately $8,500 in connection with such services for the Meeting. We will also reimburse the Solicitation Agent for reasonable out-of-pocket expenses and will indemnify the Solicitation Agent and its affiliates against certain claims, liabilities, losses, damages and expenses. In addition to these mailed proxy materials, our directors and officers may also solicit proxies in person, by telephone or by other means of communication. These parties will not be paid any additional compensation for soliciting proxies. We may also reimburse brokerage firms, banks and other agents for the cost of forwarding proxy materials to beneficial owners. While the payment of these expenses will reduce the cash available to us to consummate a Business Combination if the Fourth Extension is approved, we do not expect such payments to have a material effect on our ability to a Business Combination.

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#### Who can help answer my questions?
If you have questions about the Proposals or if you need additional copies of the Proxy Statement or the enclosed proxy card, you should contact the Solicitation Agent at:

Advantage Proxy, Inc.

PO Box 10904

Yakima, WA 98909

Attn: Karen Smith

Toll Free Telephone: (877) 870-8565

Main Telephone: (206) 870-8565

E-mail: ksmith@advantageproxy.com

You may also contact us at:

Relativity Acquisition Corp.

c/o 3753 Howard Hughes Pkwy

Suite 200

Las Vegas, Nevada 89169

Email: info@relativityacquisitions.com

You may also obtain additional information about the Company from documents filed with the SEC by following the instructions in the section below entitled "Where You Can Find More Information".

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#### FORWARD-LOOKING STATEMENTS
Some of the statements contained in this Proxy Statement constitute forward-looking statements within the meaning of the federal securities laws. Forward-looking statements relate to expectations, beliefs, projections, future plans and strategies, anticipated events or trends and similar expressions concerning matters that are not historical facts. Forward-looking statements reflect our current views with respect to, among other things, the pending Business Combination, our capital resources and results of operations. Likewise, our financial statements and all of our statements regarding market conditions and results of operations are forward-looking statements. In some cases, you can identify these forward-looking statements by the use of terminology such as "outlook", "believes", "expects", "potential", "continues", "may", "will", "should", "could", "seeks", "approximately", "predicts", "intends", "plans", "estimates", "anticipates" or the negative version of these words or other comparable words or phrases.

The forward-looking statements contained in this Proxy Statement reflect our current views about future events and are subject to numerous known and unknown risks, uncertainties, assumptions and changes in circumstances that may cause actual results to differ significantly from those expressed in any forward-looking statement. We do not guarantee that the transactions and events described will happen as described (or that they will happen at all). The following factors, among others, could cause actual results and future events to differ materially from those set forth or contemplated in the forward-looking statements:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • our ability to complete the Business Combination;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • the anticipated benefits of the Business Combination;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • the volatility of the market price and liquidity of our securities;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • the use of funds not held in the Trust Account;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • the competitive environment in which our successor will operate following the Business Combination; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • proposed changes in SEC rules related to special purpose acquisition companies.

While forward-looking statements reflect our good faith beliefs, they are not guarantees of future performance. We disclaim any obligation to publicly update or revise any forward-looking statement to reflect changes in underlying assumptions or factors, new information, data or methods, future events or other changes after the date of this Proxy Statement, except as required by applicable law.

For a further discussion of these and other factors that could cause our future results, performance or transactions to differ significantly from those expressed in any forward-looking statement, please see the section below entitled "Risk Factors", and in other reports we file with the SEC. You should not place undue reliance on any forward-looking statements, which are based only on information currently available to us (or to third parties making the forward-looking statements).

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#### RISK FACTORS
 *You should consider carefully all of the risks described in our (i) final prospectus for the IPO, as filed with the SEC on February 14, 2022 (File No. 333-262156) (the "IPO Prospectus"), (ii) Annual Reports on Form 10-K for the year ended December 31, 2024, (iii) Quarterly Reports on Form 10-Q for the quarters ended March 31, 2025, June 30, 2025, and September 30, 2025, and (iv) other reports we file with the SEC, before making a decision to invest in our securities. Furthermore, if any of the following events occur, our business, financial condition and operating results may be materially adversely affected or we could face liquidation. In that event, the trading price of our securities could decline, and you could lose all or part of your investment. The risks and uncertainties described in the aforementioned filings and below are not the only ones we face. Additional risks and uncertainties that we are unaware of, or that we currently believe are not material, may also become important factors that adversely affect our business, financial condition and operating results or result in our liquidation.* 

#### There are no assurances that the Fourth Extension will enable us to complete a Business Combination.
Approving the Fourth Extension involves a number of risks. Even if the Fourth Extension is approved, the Company can provide no assurances that the Business Combination will be consummated prior to the Fourth Extended Date. Our ability to consummate any Business Combination is dependent on a variety of factors, many of which are beyond our control. If the Fourth Extension is approved, the Company expects to seek stockholder approval of the Business Combination. We are required to offer stockholders the opportunity to redeem shares in connection with the Fourth Extension Amendment, and we will be required to offer stockholders redemption rights again in connection with any stockholder vote to approve the Business Combination. Even if the Fourth Extension or the Business Combination are approved by our stockholders, it is possible that redemptions will leave us with insufficient cash to consummate a Business Combination on commercially acceptable terms, or at all. The fact that we will have separate redemption periods in connection with the Fourth Extension and the Business Combination vote could exacerbate these risks. Other than in connection with a redemption offer or liquidation, our stockholders may be unable to recover their investment except through sales of our shares on the open market. The price of our shares may be volatile, and there can be no assurance that stockholders will be able to dispose of our shares at favorable prices, or at all.

 ***Our Sponsor owns a substantial number of shares of our common stock and can approve the Extension Amendment Proposal and without the vote of other stockholders.***

Our Sponsor currently owns approximately 73.1% of the outstanding shares of our common stock entitled to vote at the Meeting and plans to vote all of the shares of our common stock owned by it in favor of the Extension Amendment Proposal and. Assuming that a quorum is achieved at the Meeting and our Sponsor votes all of the shares of our common stock owned by them at the Meeting, the Extension Amendment Proposal and can be approved at the Meeting even if some or all of our other Public Stockholders do not approve the Extension Amendment Proposal.

 ***A new 1% U.S. federal excise tax could be imposed on us in connection with redemptions by us of our shares in connection with a Business Combination or other stockholder vote pursuant to which stockholders would have a right to submit their shares for redemption (a "Redemption Event").***

Pursuant to the Inflation Reduction Act of 2022, commencing in 2023, a 1% U.S. federal excise tax (the "Excise Tax") is imposed on certain repurchases (including redemptions) of stock by publicly traded domestic (i.e., U.S.) corporations and certain domestic subsidiaries of publicly traded foreign corporations. The Excise Tax is imposed on the repurchasing corporation and not on its stockholders. The amount of the Excise Tax is equal to 1% of the fair market value of the shares repurchased at the time of the repurchase. However, for purposes of calculating the Excise Tax, repurchasing corporations are permitted to net the fair market value of certain new stock issuances against the fair market value of stock repurchases during the same taxable year. The U.S. Department of the Treasury (the "Treasury Department") has authority to promulgate regulations and provide other guidance regarding the Excise Tax. In December 2022, the Treasury Department issued Notice 2023-2, indicating its intention to propose such regulations and issuing certain interim rules on which taxpayers may rely. Under the interim rules, liquidating distributions made by publicly

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traded domestic corporations are exempt from the Excise Tax. In addition, any redemptions that occur in the same taxable year as a liquidation is completed will also be exempt from such tax. Accordingly, redemptions of our Public Shares in connection with an extension of the Combination Period may subject us to the Excise Tax, unless one of the two exceptions above apply. Such redemptions would only occur if an extension of the Combination Period is approved by our stockholders and such extension is implemented by the Board of Directors.

If the deadline for us to complete a Business Combination (currently February 15, 2026) is extended, our public stockholders will have the right to require us to redeem their Public Shares. Any redemption or other repurchase may be subject to the Excise Tax. The extent to which we would be subject to the Excise Tax in connection with a Redemption Event would depend on a number of factors, including: (i) the fair market value of the redemptions and repurchases in connection with the Redemption Event, (ii) the nature and amount of any "PIPE" or other equity issuances in connection with the Business Combination (or otherwise issued not in connection with the Redemption Event but issued within the same taxable year of the Business Combination), (iii) if we fail to timely consummate a Business Combination and liquidate in a taxable year subsequent to the year in which a Redemption Event occurs and (iv) the content of any proposed or final regulations and other guidance from the Treasury Department. In addition, because the Excise Tax would be payable by us and not by the redeeming holders, the mechanics of any required payment of the Excise Tax remain to be determined. Any Excise Tax payable by us in connection with a Redemption Event may cause a reduction in the cash available to us to complete a Business Combination and could affect our ability to complete a Business Combination.

 ***Changes to laws or regulations or in how such laws or regulations are interpreted or applied, or a failure to comply with any laws, regulations, interpretations or applications may adversely affect our business, including our ability to negotiate and complete our initial Business Combination.***

We are subject to the laws and regulations, and interpretations and applications of such laws and regulations, of national, regional, state and local governments and, potentially, non-U.S. jurisdictions. In particular, we are required to comply with certain SEC and potentially other legal and regulatory requirements, and our consummation of an initial Business Combination may be contingent upon our ability to comply with certain laws, regulations, interpretations and applications and any post-Business Combination company may be subject to additional laws, regulations, interpretations and applications. Compliance with, and monitoring of, the foregoing may be difficult, time consuming and costly. Those laws and regulations and their interpretation and application may also change from time to time, and those changes could have a material adverse effect on our business, including our ability to negotiate and complete an initial Business Combination. A failure to comply with applicable laws or regulations, as interpreted and applied, could have a material adverse effect on our business, including our ability to negotiate and complete an initial Business Combination. The SEC has, in the past year, adopted certain rules and may, in the future adopt other rules, which may have a material effect on our activities and on our ability to consummate an initial Business Combination, including the SPAC Rule Proposals described below.

 ***The SEC has recently issued proposed rules relating to certain activities of SPACs (the "SPAC Rule Proposals"). Certain of the procedures that we, a potential Business Combination target or others, may determine to undertake in connection with such proposals may increase our costs and the time needed to complete our initial Business Combination and may constrain the circumstances under which we could complete an initial Business Combination. The need for compliance with the SPAC Rule Proposals may cause us to liquidate the funds in the Trust Account or liquidate the Company at an earlier time than we might otherwise choose.***

On March 30, 2022, the SEC issued the SPAC Rule Proposals relating, among other things, to disclosures in SEC filings in connection with Business Combination transactions between SPACS such as us and private operating companies; the financial statement requirements applicable to transactions involving shell companies; the use of projections by SPACs in SEC filings in connection with proposed Business Combination transactions; the potential liability of certain participants in proposed Business Combination transactions; and the extent to which SPACs could become subject to regulation under the Investment Company Act of 1940 (the "**Investment Company Act**"), including a proposed rule that would provide SPACs a safe harbor from treatment as an investment company if they satisfy certain conditions that limit a SPAC's duration, asset composition, business purpose and activities. The SPAC Rule Proposals have not yet

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been adopted and may be adopted in the proposed form or in a different form that could impose additional regulatory requirements on SPACs. Certain of the procedures that we, a potential Business Combination target or others may determine to undertake in connection with the SPAC Rule Proposals, or pursuant to the SEC's views expressed in the SPAC Rule Proposals, may increase the costs and time of negotiating and completing an initial Business Combination, and may constrain the circumstances under which we could complete an initial Business Combination. The need for compliance with the SPAC Rule Proposals may cause us to liquidate the funds in the Trust Account or liquidate the Company at an earlier time than we might otherwise choose. Were we to liquidate, our warrants would expire worthless, and our securityholders would lose the investment opportunity associated with an investment in the combined company, including potential price appreciation of our securities.

 ***If we are deemed to be an investment company for purposes of the Investment Company Act, we would be required to institute burdensome compliance requirements and our activities would be severely restricted. As a result, in such circumstances, unless we are able to modify our activities so that we would not be deemed an investment company, we may abandon our efforts to complete an initial Business Combination and instead liquidate the Company.***

As described further above, the SPAC Rule Proposals relate, among other matters, to the circumstances in which SPACs such as the Company could potentially be subject to the Investment Company Act and the regulations thereunder. The SPAC Rule Proposals would provide a safe harbor for such companies from the definition of "investment company" under Section 3(a)(1)(A) of the Investment Company Act, provided that a SPAC satisfies certain criteria, including a limited time period to announce and complete a de-SPAC transaction. Specifically, to comply with the safe harbor, the SPAC Rule Proposals would require a company to file a report on Form 8-K announcing that it has entered into an agreement with a target company for a Business Combination no later than 18 months after the effective date of its registration statement for its initial public offering (the "**IPO Registration Statement**"). The company would then be required to complete its initial Business Combination no later than 24 months after the effective date of the IPO Registration Statement.

There is currently some uncertainty concerning the applicability of the Investment Company Act to a SPAC, including a company like ours, that does not complete its Business Combination within 24 months after the effective date of the IPO Registration Statement. We expected to complete our initial Business Combination within 24 months following the effective date of the IPO Registration Statement; however we have not been able to do so. As a result, it is possible that a claim could be made that we have been operating as an unregistered investment company.

If we are deemed to be an investment company under the Investment Company Act, our activities would be severely restricted. In addition, we would be subject to burdensome compliance requirements. We do not believe that our principal activities will subject us to regulation as an investment company under the Investment Company Act. However, if we are deemed to be an investment company and subject to compliance with and regulation under the Investment Company Act, we would be subject to additional regulatory burdens and expenses for which we have not allotted funds. As a result, unless we are able to modify our activities so that we would not be deemed an investment company, we may abandon our efforts to complete an initial Business Combination and instead liquidate the Company. Were we to liquidate, our warrants would expire worthless, and our securityholders would lose the investment opportunity associated with an investment in the combined company, including potential price appreciation of our securities.

 ***To mitigate the risk that we might be deemed to be an investment company for purposes of the Investment Company Act of 1940 (the "Investment Company Act"), we instructed the trustee to liquidate the investments held in the Trust Account on February 13, 2024 and instead to hold the funds in the Trust Account in an interest-bearing demand deposit account until the earlier of the consummation of our initial Business Combination or our liquidation. As a result, we may receive less interest on the funds held in the Trust Account than the interest we would have received pursuant to our original Trust Account investments, which could reduce the dollar amount our public stockholders would receive upon any redemption or liquidation.***

The funds in the Trust Account had, since the Company's initial public offering, been held in U.S. government treasury obligations with a maturity of 185 days or less or in money market funds investing

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solely in U.S. government treasury obligations and meeting certain conditions under Rule 2a-7 under the Investment Company Act. To mitigate the risk of us being deemed to be an unregistered investment company (including under the subjective test of Section 3(a)(1)(A) of the Investment Company Act) and thus subject to regulation under the Investment Company Act, the Company in 2024 instructed Continental Stock Transfer & Trust Company, the trustee with respect to the Trust Account, on or before February 15, 2024, to liquidate the U.S. government treasury obligations or money market funds held in the Trust Account and thereafter to hold all funds in the Trust Account in an interest-bearing demand deposit account at a bank until the earlier of the consummation of our initial business combination or liquidation. Following such liquidation, the Company may receive less interest on the funds held in the Trust Account than the interest the Company would have received pursuant to the original Trust Account investments; however, interest previously earned on the funds held in the Trust Account still may be released to us to pay taxes, if any, and certain other expenses as permitted. Consequently, any decision to liquidate the investments held in the Trust Account and thereafter to hold all funds in the Trust Account in an interest-bearing demand deposit account at a bank could reduce the dollar amount our public stockholders would receive upon any redemption or liquidation.

The longer that the funds in the Trust Account were held in short-term U.S. government treasury obligations or in money market funds invested exclusively in such securities, the greater the risk that we may be deemed to have been an unregistered investment company, in which case, we may be required to liquidate. Were we to liquidate, our warrants would expire worthless, and our securityholders would lose the investment opportunity associated with an investment in the combined company, including any potential price appreciation of our securities.

#### We Were Delisted from the Nasdaq, and There is no Trading Market for our Securities.
On June 3, 2024, our common stock was delisted from The Nasdaq Stock Market LLC (the "Nasdaq"), and there is no trading market for our common stock. Because of a lack of a market in our common stock, you may be unable to sell your shares of common stock when you desire or at the price you desire. The inability to sell your shares in a declining and non-existent market because of such illiquidity or at a price you desire may substantially increase your risk of loss.

The delisting of our common stock from the Nasdaq may have an adverse effect on institutional investor interest in holding or acquiring our common stock and otherwise reduce the number of investors willing to hold or acquire our common stock. This could negatively affect our ability to raise capital necessary to maintain operations and service our debt or effect any contemplated strategic alternatives to restructure our outstanding indebtedness. In addition, the delisting of our common stock from the Nasdaq may cause a loss of confidence among our employees and customers and otherwise negatively affect our financial condition, results of operations and cash flows.

We do not currently meet the listing standards of the Nasdaq or any other national securities exchange. We presently anticipate that our common stock will continue to not be quoted or traded on the Nasdaq or any other national securities exchange until we complete an acquisition, which there is no guarantee that we will be able to do so. As a result of having no trading market for our common stock, investors may be unable to sell shares of common stock at the times or in the quantities desired and, therefore, may be required to hold some or all of their shares for an indefinite period of time.

Other material adverse effects we may face as a result of the delisting of our common stock from the Nasdaq include:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • a determination that our common stock is a "penny stock" which will require brokers trading in our common stock to adhere to more stringent rules and possibly result in a reduced level of trading activity in the secondary trading market for our securities;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • a limited amount of news and analyst coverage; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • a decreased ability to issue additional securities or obtain additional financing in the future.

The National Securities Markets Improvement Act of 1996, which is a federal statute, prevents or preempts the states from regulating the sale of certain securities, which are referred to as "covered securities."

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Although the states are preempted from regulating the sale of covered securities, the federal statute does allow the states to investigate companies if there is a suspicion of fraud, and, if there is a finding of fraudulent activity, then the states can regulate or bar the sale of covered securities in a particular case. While we are not aware of a state having used these powers to prohibit or restrict the sale of securities issued by special purpose acquisition companies, certain state securities regulators view blank check companies unfavorably and might use these powers, or threaten to use these powers, to hinder the sale of securities of blank check companies in their states. Further, now that we are not currently listed on Nasdaq, our securities do not qualify as covered securities under such statute and we are subject to regulation in each state in which we offer our securities.

Our common stock being listed on the Nasdaq may be a closing condition to a potential merger or acquisition Agreement, if we are able to enter into one, which there is no guarantee. As such, if we are unable to get listed on the Nasdaq, this is a material risk to the closing of a potential merger or acquisition agreement. The delisting may make us less attractive as a merger partner for potential target companies, as many targets seek to merge with entities that offer immediate access to a major national securities exchange. This could materially impair our ability to complete a business combination within the required timeframe, potentially subjecting us to dissolution and the return of funds held in trust to our public shareholders.

 ***Nasdaq may not list our securities on its exchange, and we may not be able to comply with the continued listing standards of Nasdaq, which could limit investors' ability to make transactions in our securities and subject us to additional trading restrictions.***

In connection with a merger or acquisition, and in order to list our securities on Nasdaq following Closing, we will be required to demonstrate compliance with Nasdaq's initial listing requirements, which are more rigorous than Nasdaq's continued listing requirements. We will apply to have our securities listed on Nasdaq upon consummation of an acquisition of merger; however, in any event due to not being a listed Nasdaq company we are less attractive to private companies and we cannot guarantee that we will be able to consummate an acquisition or merger. We cannot assure you that we will be able to meet all initial listing requirements. Even if our securities are listed on Nasdaq, we may be unable to maintain the listing of our securities in the future.

If we fail to meet the initial listing requirements and Nasdaq does not list our securities on its exchange, a potential acquisition or merger could fail. In the event that we elected to not list on Nasdaq, and an acquisition or merger was consummated without our securities being listed on Nasdaq or on another national securities exchange, we could face significant material adverse consequences. In addition, effective on October 7, 2024, Nasdaq Rule 5815 was amended to provide for the immediate suspension and delisting upon issuance of a delisting determination letter for failure to meet the requirements for initial listing following a business combination. On June 3, 2024, Our securities were suspended and delisted due to receiving a delisting determination letter from Nasdaq. In addition, while we may appeal the suspension and delisting, a Nasdaq hearings panel will have no discretion in allowing us to remain listed and may only reverse the Nasdaq's staff's determination if it finds it made a factual error applying the Rule. Our appeal filed on April 20, 2023 was not successful and we were ultimately delisted. The consequences of a delisting may include:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • a limited availability of market quotations for our securities;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • reduced liquidity for our securities;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • a determination that our common stock is a "penny stock" which will require brokers trading in our common stock to adhere to more stringent rules and possibly result in a reduced level of trading activity in the secondary trading market for our securities;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • a limited amount of news and analyst coverage; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • a decreased ability to issue additional securities or obtain additional financing in the future.

The National Securities Markets Improvement Act of 1996, which is a federal statute, prevents or preempts the states from regulating the sale of certain securities, which are referred to as "covered securities." As our securities are not listed on Nasdaq, such securities do not qualify as covered securities and we are subject to regulation in each state in which we offer our securities.

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 ***We may not be able to complete an initial Business Combination with certain potential target companies if a proposed transaction with the target company may be subject to review or approval by regulatory authorities pursuant to certain U.S. or foreign laws or regulations.***

Certain acquisitions or Business Combinations may be subject to review or approval by regulatory authorities pursuant to certain U.S. or foreign laws or regulations. In the event that such regulatory approval or clearance is not obtained, or the review process is extended beyond the period of time that would permit an initial Business Combination to be consummated with us, we may not be able to consummate a Business Combination with such target.

Among other things, the U.S. Federal Communications Act prohibits foreign individuals, governments, and corporations from owning more than a specified percentage of the capital stock of a broadcast, common carrier, or aeronautical radio station licensee. In addition, U.S. law currently restricts foreign ownership of U.S. airlines. In the United States, certain mergers that may affect competition may require certain filings and review by the Department of Justice and the Federal Trade Commission, and investments or acquisitions that may affect national security are subject to review by the Committee on Foreign Investment in the United States ("CFIUS"). CFIUS is an interagency committee authorized to review certain transactions involving foreign investment in the United States by foreign persons in order to determine the effect of such transactions on the national security of the United States.

None of the members of the Company's sponsor group is, is controlled by, or has substantial ties with a foreign person and therefore, we believe, will not be subject to U.S. foreign investment regulations and review by a U.S. government entity such as the Committee on Foreign Investment in the United States (CFIUS). However, our initial business combination with a U.S. business may be subject to CFIUS review, the scope of which was expanded by the Foreign Investment Risk Review Modernization Act of 2018 ("FIRRMA"), to include certain non-passive, non-controlling investments in sensitive U.S. businesses and certain acquisitions of real estate even with no underlying U.S. business. FIRRMA, and subsequent implementing regulations that are now in force, also subjects certain categories of investments to mandatory filings. If our potential initial business combination with a U.S. business falls within CFIUS's jurisdiction, we may determine that we are required to make a mandatory filing or that we will submit a voluntary notice to CFIUS, or to proceed with the initial business combination without notifying CFIUS and risk CFIUS intervention, before or after closing the initial business combination. CFIUS may decide to block or delay our initial business combination, impose conditions to mitigate national security concerns with respect to such initial business combination or order us to divest all or a portion of a U.S. business of the combined company without first obtaining CFIUS clearance, which may limit the attractiveness of or prevent us from pursuing certain initial business combination opportunities that we believe would otherwise be beneficial to us and our shareholders. As a result, the pool of potential targets with which we could complete an initial business combination may be limited and we may be adversely affected in terms of competing with other special purpose acquisition companies which do not have similar foreign ownership issues.

Moreover, the process of government review, whether by the CFIUS or otherwise, could be lengthy and we have limited time to complete our initial business combination. If we cannot complete our initial business combination by February 15, 2026, or such later date that may be approved by our shareholders, such as the Fourth Extended Date, because the review process extends beyond such timeframe or because our initial business combination is ultimately prohibited by CFIUS or another U.S. government entity, we may be required to liquidate. If we liquidate, our public shareholders may only receive $11.96 per share, without taking into account any interest earned on IPO proceeds held in the Trust Account, and our warrants will expire worthless. This will also cause you to lose the investment opportunity in a target company, and the chance of realizing future gains on your investment through any price appreciation in the combined company.

Outside the United States, laws or regulations may affect our ability to consummate a Business Combination with potential target companies incorporated or having business operations in jurisdiction where national security considerations, involvement in regulated industries (including telecommunications), or in businesses relating to a country's culture or heritage may be implicated.

U.S. and foreign regulators generally have the power to deny the ability of the parties to consummate a transaction or to condition approval of a transaction on specified terms and conditions, which may not be acceptable to us or a target.

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As a result of these various restrictions, the pool of potential targets with which we could complete an initial Business Combination may be limited and we may be adversely affected in terms of competing with other SPACs that do not have similar ownership issues. Moreover, the process of government review could be lengthy. Because we have only a limited time to complete our initial Business Combination, our failure to obtain any required approvals within the requisite time period may require us to liquidate. If we liquidate, our public stockholders may only receive pro rata amount of funds in the Trust Account, and our warrants will expire worthless. This will also cause you to lose any potential investment opportunity in a target company and the chance of realizing future gains on your investment through any price appreciation in the combined company*.*** 

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#### BACKGROUND
We are a blank check company formed under the laws of the State of Delaware on April 13, 2021, for the purpose of effecting a Business Combination with one or more businesses.

There are currently 4,309,987 shares of our Class A common stock and one share of Class B common stock issued and outstanding. In addition, we issued (i) Public Warrants to purchase 14,375,000, shares of Class A common stock as part of our IPO and (ii) warrants included in our Private Placement Units (the "**Private Placement Warrants**") to purchase 653,750 shares of Class A common stock as part of the private placement with the Sponsor that we consummated simultaneously with the consummation of our IPO. Each whole warrant entitles its holder to purchase one share of Class A common stock at an exercise price of $11.50 per share. Each Private Placement Unit consists of one share of Class A common stock and one Private Placement Warrant. The warrants will become exercisable 30 days after the completion of our initial Business Combination or 12 months from the closing of the IPO and expire five years after the completion of our initial Business Combination or earlier upon redemption or liquidation. Once the warrants become exercisable, the Company may redeem the outstanding warrants at a price of $0.01 per warrant, if the last sale price of the Company's Class A common stock equals or exceeds $18.00 per share for any 20 trading days within a 30-trading day period ending on the third trading day before the Company sends the notice of redemption to the warrant holders. The redemption rights will not apply to the Private Placement Warrants if at the time of redemption they continue to be held by the Sponsor or any permitted transferee of the Sponsor.

As of the Record Date, approximately $796,576 thousand is being held in our Trust Account in the United States maintained by Continental, acting as trustee, invested in U.S. "government securities", within the meaning of Section 2(a)(16) of the Investment Company Act with a maturity of 185 days or less or in any open ended investment company that holds itself out as a money market fund selected by us meeting the conditions of Rule 2a-7 of the Investment Company Act, until the earlier of: (i) the consummation of a Business Combination or (ii) the distribution of the proceeds in the Trust Account.

#### Our Combination Period
The Company's final IPO prospectus filed with the U.S. Securities and Exchange Commission on February 14, 2022 (File No. 333-262156) and the Charter provided that the Company initially had up to 12 months from the closing of the IPO (until February 15, 2023) to complete a Business Combination. On December 21, 2022, the Company held a special meeting of stockholders (the "**2022 Special Meeting**"), at which the stockholders approved an amendment to the Charter (the "**First Extension Amendment**") to extend the date by which the Company must consummate its initial Business Combination from February 15, 2023 to August 15, 2023, for which Relativity Acquisition Sponsor LLC (the "**Sponsor**") was required to pay $10,000 in the trust account in which the proceeds of the IPO were placed following the closing of the IPO (the "**Trust Account**"). As a result of the 2022 Special Meeting, the Sponsor was also permitted to extend the period of time to consummate a Business Combination for up to two times without stockholder approval, each for an additional three months (for a total of up to 24 months to complete a Business Combination (each such three-month period, a "**Funded Extension Period**")), so long as the Company deposited an aggregate amount of $1,000 from its working capital into the Trust Account for each such Funded Extension Period that the Company determined to implement no later than the 18-month and 21-month anniversary of its IPO, respectively. The public stockholders were not entitled to vote or redeem their shares in connection with any Funded Extension Periods. On August 7, 2023, the Company announced that it had extended the date by which it has to consummate a Business Combination from August 15, 2023 to November 15, 2023, the first of the two Funded Extension Periods (the "**August Extension**"). On November 9, 2023, the Company announced that it had extended the date by which it has to consummate a Business Combination from November 15, 2023 to February 15, 2024, the second of the two Funded Extension Periods (the "**November Extension**"). In accordance with the Sponsor's request and with the Charter, an aggregate amount of $1,000 from The Company's working capital was deposited into the Trust Account on each of August 3, 2023 and November 9, 2023 in connection with the Funded Extension Periods. On February 20, 2024, the Company announced that it had extended the date by which it has to consummate a Business Combination from February 15, 2024 to February 15, 2025, the amendment to the second of the two Funded Extension Periods (the "**February Extension**"). In accordance with the Sponsor's request and

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with the Charter, an aggregate amount of $1,000 from The Company's working capital was deposited into the Trust Account in connection with the February Extension Period. Our Board believes that this provision will give us increased flexibility in the timing of any Business Combination. On February 13, 2025, the Company extended the date by which it has to consummate a Business Combination to February 15, 2026 (the "**Third Extension**").

If the Company is unable to complete a Business Combination within the Combination Period, as extended by a stockholder vote, if any, the Company will (i) cease all operations except for the purpose of winding up, (ii) as promptly as reasonably possible but not more than ten business days thereafter subject to lawfully available funds therefor, redeem 100% of the Public Shares in consideration of a per-share price, payable in cash, equal to the quotient obtained by dividing (x) the aggregate amount then on deposit in the Trust Account, including interest not previously released to the Company to pay its taxes (less up to $100,000 of such net interest to pay dissolution expenses), by (y) the total number of then outstanding Public Shares, which redemption will completely extinguish rights of the Public Stockholders (including the right to receive further liquidating distributions, if any), subject to applicable law, and (iii) as promptly as reasonably possible following such redemption, subject to the approval of the remaining stockholders and the Board in accordance with applicable law, dissolve and liquidate, subject in the case of clauses (ii) and (iii) to the Company's obligations under the DGCL to provide for claims of creditors and other requirements of applicable law.

 **You are not being asked to vote on the Business Combination at this time. If the Fourth Extension is implemented and you do not elect to redeem your Public Shares, provided that you are a stockholder on the record date for a meeting to consider the Business Combination, you will retain the right to vote on the Business Combination when it is submitted to stockholders and the right to redeem your Public Shares for cash in the event the Business Combination is approved and completed or we have not consummated a Business Combination by the Fourth Extended Date, subject to any extensions permitted by our Charter or by a vote of our stockholders.** 

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#### THE MEETING

#### Overview

#### Date, Time and Place
The Meeting of the stockholders will be held at 3:00 p.m. Eastern time on February 12, 2026 as a virtual meeting. You will be able to attend, vote your shares and submit questions during the Meeting via a live webcast available at *https://teams.microsoft.com/l/meetup-join/ 19%3ameeting_NDk5ZGYwNWYtMDlhNy00YjcxLWE5Y2QtNDg5YjhhZmZhM2Q2%40thread.v2/0?context=%7b%22Tid%22%3a%22105bbf86-5dc9-439c-bb33-95102efaecd6%22%2c%22Oid%22%3a%2286757fc6-b4aa-4d1d-ae4e-e43d9ae64322%22%7d*. The Meeting will be held virtually over the internet by means of a live audio webcast. Only stockholders who own shares of our common stock as of the close of business on the Record Date will be entitled to attend the Meeting.

To register for the Meeting, please follow these instructions as applicable to the nature of your ownership of our common stock:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • *Record Holders.* If your shares are registered in your name with our transfer agent, Continental, and you wish to attend the online-only virtual Meeting, go to *https://teams.microsoft.com/l/meetup-join/ 19%3ameeting_NDk5ZGYwNWYtMDlhNy00YjcxLWE5Y2QtNDg5YjhhZmZhM2Q2%40thread.v2/0?context=%7b%22Tid%22%3a%22105bbf86-5dc9-439c-bb33-95102efaecd6%22%2c%22Oid%22%3a%2286757fc6-b4aa-4d1d-ae4e-e43d9ae64322%22%7d*, enter the control number you received on your proxy card and click on the "Click here" to preregister for the online meeting link at the top of the page. Just prior to the start of the Meeting you will need to log back into the Meeting site using your control number. Pre-registration is recommended but is not required in order to attend.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • *Beneficial Holders.* Beneficial stockholders who own shares of the Company in "street name", who wish to attend the online-only virtual Meeting must obtain a legal proxy by contacting their account representative at the bank, broker, or other nominee that holds their shares and e-mail a copy (a legible photograph is sufficient) of their legal proxy to proxy@continentalstock.com. Beneficial stockholders who e-mail a valid legal proxy will be issued a meeting control number that will allow them to register to attend and participate in the online-only virtual Meeting. After contacting our transfer agent, Continental, a beneficial holder will receive an e-mail prior to the Meeting with a link and instructions for entering the virtual Meeting. Beneficial stockholders should contact our transfer agent by February 7, 2025 at the latest (five business days prior to the Meeting).

#### Quorum
A quorum of stockholders is necessary to hold a valid meeting. Holders of a majority of the voting power of our issued and outstanding common stock on the Record Date that are (i) entitled to vote at the Meeting and (ii) present in person (including virtually) or represented by proxy, constitute a quorum. Your shares will be counted towards the quorum only if you submit a valid proxy (or one is submitted on your behalf by your broker, bank or other nominee) or if you vote online at the Meeting. Abstentions will be counted towards the quorum requirement. In the absence of a quorum, the chairman of the Meeting has the power to adjourn the Meeting. As of the Record Date for the Meeting, 2,154,995 shares of our common stock would be required to achieve a quorum.

#### Voting Power; Record Date
You will be entitled to vote or direct votes to be cast at the Meeting if you owned shares of our Class A common stock at the close of business on the Record Date for the Meeting. You will have one vote per Proposal for each share of our common stock you owned at that time. Our warrants do not carry voting rights.

#### Required Votes

#### Fourth Extension Amendment Proposal
Approval of the Fourth Extension Amendment Proposal will require the affirmative vote of holders of at least a majority of our common stock outstanding on the Record Date, including the Founder Shares. If

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you do not vote or you abstain from voting on the Fourth Extension Amendment Proposal, your action will have the same effect as an "AGAINST" vote. Broker non-votes will have the same effect as "AGAINST" votes.

#### Adjournment Proposal
Approval of the Adjournment Proposal, if presented, requires the affirmative vote of the majority of the votes cast by stockholders present in person (including virtually) or represented by proxy at the Meeting and entitled to vote thereon. Accordingly, if a valid quorum is otherwise established, a stockholder's failure to vote by proxy or online at the Meeting will have no effect on the outcome of any vote on the Adjournment Proposal. Abstentions will be counted in connection with the determination of whether a valid quorum is established, but will have no effect on the outcome of the Adjournment Proposal. If you do not want the Adjournment Proposal approved, you must vote "AGAINST" the Adjournment Proposal.

At the close of business on the Record Date of the Meeting, there were 4,309,997 shares of Class A common stock and one share of Class B common stock outstanding, each of which entitles its holder to cast one vote per proposal.

#### Redemption Rights
If the Fourth Extension Amendment Proposal is approved, and the Fourth Extension is implemented, public stockholder may seek to redeem their Public Shares at a per-share price, payable in cash, equal to the aggregate amount then on deposit in the Trust Account, including interest (which interest shall be net of taxes payable), divided by the number of then outstanding Public Shares. As of the Record Date, based on funds in the Trust Account of approximately $770,000 thousand as of such date, the pro rata portion of the funds available in the Trust Account for the redemption of Public Shares was approximately $11.96 per share (before taking into account the removal of the accrued interest in the Trust Account to pay our taxes). If you do not elect to redeem your Public Shares in connection with the Fourth Extension, you will retain the right to redeem your Public Shares in connection with any stockholder vote to approve a proposed Business Combination, or if the Company has not consummated a Business Combination, by the Fourth Extended Date. See the section below entitled "Proposal One — The Fourth Extension Amendment Proposal — Redemption Rights".

#### Appraisal Rights
Our stockholders do not have appraisal rights in connection with any of the Proposals under the DGCL.

#### Proxies; Board Solicitation; Proxy Solicitor
Your proxy is being solicited by the Board on the Proposals being presented to stockholders at the Meeting. The Company has engaged the Solicitation Agent to assist in the solicitation of proxies for the Meeting. No recommendation is being made as to whether you should elect to redeem your Public Shares. Proxies may be solicited in person or by telephone. If you grant a proxy, you may still revoke your proxy and vote your shares online at the Meeting if you are a holder of record of our common stock as of the Record Date. You may contact the Solicitation Agent at:

Advantage Proxy, Inc.

PO Box 10904

Yakima, WA 98909

Attn: Karen Smith

Toll Free Telephone: (877) 870-8565

Main Telephone: (206) 870-8565

E-mail: ksmith@advantageproxy.com

#### Recommendation of the Board

#### Our Board unanimously recommends that our stockholders vote "FOR" each of the Proposals.

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#### PROPOSAL ONE — THE FOURTH EXTENSION AMENDMENT PROPOSAL

#### Overview
The Company is proposing to amend its Charter to extend the date by which the Company has to consummate a Business Combination to the Fourth Extended Date of February 15, 2027 so as to provide the Company with additional time to complete a Business Combination.

The Fourth Extension Amendment Proposal is required for the implementation of the Board's plan to allow the Company more time to complete a Business Combination. A copy of the proposed amendment to the Charter of the Company is attached to this Proxy Statement in <u>Annex A</u>.

#### Reasons for the Fourth Extension Amendment Proposal
The Company's Charter, as amended by the Second Extension Amendment, provides that the Company has until February 15, 2026 to complete an initial Business Combination. The purpose of the Fourth Extension Amendment is to allow the Company more time to complete its initial Business Combination.

The IPO Prospectus and Charter provide that the affirmative vote of the holders of at least a majority of all outstanding shares of common stock, including the Founder Shares, is required in order to amend our Charter to extend our corporate existence prior to the consummation of a Business Combination. Additionally, our IPO Prospectus and Charter provide for all public stockholders to have an opportunity to redeem their Public Shares if our corporate existence is extended as a result of the Fourth Extension Amendment. Because we continue to believe that a Business Combination would be in the best interests of our stockholders, and because we will not be able to conclude a Business Combination by February 15, 2026, the Board has determined to seek stockholder approval to extend the date by which we have to complete a Business Combination beyond February 15, 2027 to the Fourth Extended Date, subject to any extensions permitted by our Charter or by a vote of our stockholders. We intend to hold another stockholder meeting prior to the Fourth Extended Date in order to seek stockholder approval of the Business Combination.

We believe that the foregoing Charter provision was included to protect Company stockholders from having to sustain their investments for an unreasonably long period if the Company failed to find a suitable Business Combination in the timeframe contemplated by the Charter.

#### If the Fourth Extension Amendment Proposal is Not Approved
Stockholder approval of the Fourth Extension Amendment is required for the implementation of our Board's plan to extend the date by which we must consummate our initial Business Combination. Therefore, our Board will abandon and not implement the Fourth Extension Amendment unless our stockholders approve the Fourth Extension Amendment Proposal.

If the Fourth Extension Amendment Proposal is not approved and we do not consummate a Business Combination by February 15, 2026, subject to any extensions permitted by our Charter or by a vote of our stockholders, as contemplated by our IPO Prospectus and in accordance with our Charter, we will (i) cease all operations except for the purpose of winding up, (ii) 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 us to pay our taxes (less up to $100,000 of interest to pay dissolution expenses), divided by the number of then outstanding Public Shares, which redemption will completely extinguish public stockholders' rights as stockholders (including the right to receive further liquidating distributions, if any), subject to applicable law, and (iii) as promptly as reasonably possible following such redemption, subject to the approval of our remaining stockholders and the Board, liquidate and dissolve, subject, in each case, to our obligations, if any, under Delaware law to provide for claims of creditors and the requirements of other applicable law. There will be no redemption rights or liquidating distributions with respect to our warrants, which will expire worthless if we fail to complete a Business Combination.

There will be no distribution from the Trust Account with respect to our warrants, which will expire worthless in the event of our winding up. In the event of a liquidation, our Sponsor and our officers and

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directors will not receive any monies held in the Trust Account as a result of their ownership of the Founder Shares or the Private Placement Units.

#### If the Fourth Extension Amendment Proposal is Approved
If the Fourth Extension Amendment Proposal is approved, the Company will file an amendment to the Charter with the Secretary of State of the State of Delaware in the form set forth in <u>Annex A</u> hereto to extend the time it has to complete a Business Combination until the Fourth Extended Date. The Company will remain a reporting company under the Exchange Act and expects that its units, Public Shares and Public Warrants will remain registered under the Exchange Act. The Company will then continue to work to consummate the Business Combination by the Fourth Extended Date, subject to any extensions permitted by our Charter or by a vote of our stockholders.

Notwithstanding stockholder approval of the Fourth Extension Amendment Proposal, our Board will retain the right to abandon and not implement the Fourth Extension at any time without any further action by our stockholders.

 **You are not being asked to vote on the Business Combination at this time. If the Fourth Extension is implemented and you do not elect to redeem your Public Shares, provided that you are a stockholder on the record date for a meeting to consider the Business Combination, you will retain the right to vote on the Business Combination when it is submitted to stockholders and the right to redeem your Public Shares for cash in the event the Business Combination is approved and completed or we have not consummated a Business Combination by the Fourth Extended Date, subject to any extensions permitted by our Charter or by a vote of our stockholders.** 

If the Fourth Extension Amendment Proposal is approved, and the Fourth Extension is implemented, the removal of the Withdrawal Amount from the Trust Account in connection with the Election will reduce the amount held in the Trust Account. The Company cannot predict the amount that will remain in the Trust Account if the Fourth Extension Amendment Proposal is approved and the amount remaining in the Trust Account may be significantly less than the approximately $770,000 thousand that was in the Trust Account as of Record Date.

#### Redemption Rights
If the Fourth Extension Amendment Proposal is approved, and the Fourth Extension is implemented, each public stockholder may seek to redeem its Public Shares at a per-share price, payable in cash, equal to the aggregate amount then on deposit in the Trust Account, including interest (which interest shall be net of taxes payable), divided by the number of then outstanding Public Shares. As of the Record Date, based on funds in the Trust Account of approximately $770,000 thousand as of such date, the pro rata portion of the funds available in the Trust Account for the redemption of Public Shares was approximately $11.96 per share (before taking into account the removal of the accrued interest in the Trust Account to pay our taxes). Holders of Public Shares who do not elect to redeem their Public Shares in connection with the Fourth Extension will retain the right to redeem their Public Shares in connection with any stockholder vote to approve a proposed Business Combination, or if the Company has not consummated a Business Combination by the Fourth Extended Date, subject to any extensions permitted by our Charter or by a vote of our stockholders.

 **TO EXERCISE YOUR REDEMPTION RIGHTS, YOU MUST SUBMIT A REQUEST IN WRITING THAT WE REDEEM YOUR PUBLIC SHARES FOR CASH TO CONTINENTAL AT THE ADDRESS BELOW, AND, AT THE SAME TIME, ENSURE YOUR BANK OR BROKER COMPLIES WITH THE REQUIREMENTS IDENTIFIED ELSEWHERE HEREIN, INCLUDING DELIVERING YOUR SHARES TO THE TRANSFER AGENT PRIOR TO 5:00 P.M. EASTERN TIME ON FEBRUARY 10, 2026.** 

In connection with tendering your shares for redemption, prior to 5:00 p.m. Eastern time on February 10, 2026 (two business days before the Meeting), you must elect either to physically tender your stock certificates to Continental Stock Transfer & Trust Company, one State Street Plaza, 30<sup>th</sup> Floor, New York, New York 10004, Attn: SPAC Redemption Team, spacredemptions@continentalstock.com, or to deliver

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your shares to the transfer agent electronically using DTC's DWAC system, which election would likely be determined based on the manner in which you hold your shares. The requirement for physical or electronic delivery prior to 5:00 p.m. Eastern time on February 10, 2026 (two business days before the Meeting) ensures that a redeeming holder's election is irrevocable once the Fourth Extension Amendment Proposal is approved. In furtherance of such irrevocable election, stockholders making the election will not be able to tender their shares after the vote at the Meeting.

Through the DWAC system, this electronic delivery process can be accomplished by the stockholder, whether or not the stockholder is a record holder or the stockholder's shares are held in "street name", by contacting the Company's transfer agent or the stockholder's broker and requesting delivery of the shares through the DWAC system. Delivering shares physically may take significantly longer. In order to obtain a physical stock certificate, a stockholder's broker and/or clearing broker, DTC, and the Company's transfer agent will need to act together to facilitate this request. There is a nominal cost associated with the above-referenced tendering process and the act of certificating the shares or delivering them through the DWAC system. The transfer agent will typically charge the tendering broker $100 and the broker will determine whether or not to pass this cost on to the redeeming holder. It is the Company's understanding that stockholders should generally allot at least two weeks to obtain physical certificates from the transfer agent. The Company does not have any control over this process, the brokers or DTC, and it may take longer than two weeks to obtain a physical stock certificate. Such stockholders will have less time to make their investment decision than those stockholders that deliver their shares through the DWAC system. Stockholders who request physical stock certificates and wish to redeem may be unable to meet the deadline for tendering their shares before exercising their redemption rights and thus will be unable to redeem their shares.

Certificates that have not been tendered in accordance with these procedures prior to 5:00 p.m. Eastern time on February 10, 2026 (two business days before the Meeting) will not be redeemed for cash held in the Trust Account on the redemption date. If a public stockholder tenders its shares and decides prior to the vote at the Meeting that it does not want to redeem its shares, the stockholder may withdraw the tender. If you delivered your shares for redemption to our transfer agent and decide prior to the vote at the Meeting not to redeem your Public Shares, you may request that our transfer agent return the shares (physically or electronically). You may make such request by contacting our transfer agent at the address listed above. In the event that a public stockholder tenders shares and the Fourth Extension Amendment Proposal is not approved, these shares will not be redeemed and the physical certificates representing these shares will be returned to the stockholder promptly following the determination that the Fourth Extension Amendment Proposal will not be approved. The Company anticipates that a public stockholder who tenders shares for redemption in connection with the vote to approve the Fourth Extension Amendment Proposal would receive payment of the redemption price for such shares soon after the completion of the Fourth Extension Amendment. The transfer agent will hold the certificates of public stockholders that make the election until such shares are redeemed for cash or returned to such stockholders.

If properly demanded, the Company will redeem each Public Share for a per-share price, payable in cash, equal to the aggregate amount then on deposit in the Trust Account, including interest (which interest shall be net of taxes payable), divided by the number of then outstanding Public Shares. As of the Record Date, based on funds in the Trust Account of approximately $796,576 thousand as of such date, the pro rata portion of the funds available in the Trust Account for the redemption of Public Shares was approximately $12.75 per share (before taking into account the removal of the accrued interest in the Trust Account to pay our taxes). The closing price of the Company's Class A common stock on Nasdaq was $12.28 on January 11, 2023, the date of Trading Halt.

If you exercise your redemption rights, you will be exchanging your shares of the Company's Class A common stock for cash and will no longer own the shares. You will be entitled to receive cash for these shares only if you properly demand redemption and tender your stock certificate(s) to the Company's transfer agent prior to 5:00 p.m. Eastern time on February 10, 2026 (two business days before the Meeting). The Company anticipates that a public stockholder who tenders shares for redemption in connection with the vote to approve the Fourth Extension Amendment Proposal would receive payment of the redemption price for such shares soon after the completion of the Fourth Extension.

In addition, the Sponsor and/or Company may enter into arrangements with a limited number of stockholders pursuant to which such stockholders would agree not to redeem the Public Shares beneficially

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owned by them in connection with the Extension Amendment Proposal. The Sponsor and/or Company may provide such stockholders either securities of the Company or membership interests in the Sponsor pursuant to such arrangements.

#### Vote Required for Approval
The affirmative vote by holders of at least a majority of the Company's outstanding shares of common stock, including the Founder Shares, is required to approve the Fourth Extension Amendment Proposal. If the Fourth Extension Amendment Proposal is not approved, the Fourth Extension Amendment will not be implemented and, if a Business Combination has not been consummated, subject to any extensions permitted by our Charter or by a vote of our stockholders, the Company will be required by its Charter to (i) cease all operations except for the purpose of winding up, (ii) 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 us to pay our taxes (less up to $100,000 of interest to pay dissolution expenses), divided by the number of then outstanding Public Shares, which redemption will completely extinguish public stockholders' rights as stockholders (including the right to receive further liquidating distributions, if any), subject to applicable law, and (iii) as promptly as reasonably possible following such redemption, subject to the approval of our remaining stockholders and the Board, liquidate and dissolve, subject, in each case, to our obligations, if any, under Delaware law to provide for claims of creditors and the requirements of other applicable law. Stockholder approval of the Fourth Extension Amendment is required for the implementation of our Board's plan to amend our Charter to extend the date by which we must consummate our initial Business Combination to the Fourth Extended Date of February 15, 2027. Therefore, our Board will abandon and not implement such amendment unless our stockholders approve the Fourth Extension Amendment Proposal. Notwithstanding stockholder approval of the Fourth Extension Amendment Proposal, our Board will retain the right to abandon and not implement the Fourth Extension Amendment at any time without any further action by our stockholders.

The Sponsor and all of our directors, executive officers and their affiliates are expected to vote any common stock owned by them in favor of the Fourth Extension Amendment Proposal. On the Record Date, the Sponsor and our directors and executive officers of the Company and their affiliates beneficially owned and were entitled to vote an aggregate of 3,154,131 shares of our common stock, representing approximately 73.1% of the Company's issued and outstanding shares of common stock. The Sponsor and our directors, executive officers and their affiliates do not intend to purchase shares of common stock in the open market or in privately negotiated transactions in connection with the stockholder vote on the Fourth Extension Amendment.

#### Interests of the Sponsor, Directors and Officers
When you consider the recommendation of our Board, you should keep in mind that the Sponsor, executive officers and members of our Board have interests that may be different from, or in addition to, your interests as a stockholder. These interests include, among other things:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • the fact that the Sponsor holds 2,855,381 Founder Shares and 653,750 Private Placement Units, all such securities beneficially owned by our Chief Executive Officer and Chairman, all of which would have a minimal value if a Business Combination is not consummated and the Company is liquidated;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • the fact that, unless the Company consummates a Business Combination, the Sponsor will not receive reimbursement for any out-of-pocket expenses incurred by it on behalf of the Company to the extent that such expenses exceed the amount of available proceeds not deposited in the Trust Account. Currently, no such expenses were incurred that had not been reimbursed;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • the fact that, if the Trust Account is liquidated, including in the event we are unable to complete an initial Business Combination within the Combination Period, the Sponsor has agreed to be liable to us to ensure that the proceeds in the Trust Account are not reduced below $10.00 per Public Share, or such lesser per Public Share amount as is in the Trust Account on the liquidation date, by the claims of prospective target businesses with which we have entered into an acquisition agreement or claims of any third party for services rendered or products sold to us, but only if such a third party or target business has not executed a waiver of any and all rights to seek access to the Trust Account;

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • the fact that none of our officers or directors has received any cash compensation for services rendered to the Company, and all of the current members of our Board are expected to continue to serve as directors at least through the date of the meeting to vote on a proposed Business Combination and may even continue to serve following any potential Business Combination and receive compensation thereafter; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • the fact that the Company has entered into an administrative services agreement on the effective date of the IPO Registration Statement pursuant to which the Company will pay an affiliate of the Sponsor a total of $10,000 per month, until the earlier of the consummation of a Business Combination or its liquidation, for office space, utilities and secretarial and administrative support. Upon completion of the Company's Business Combination or its liquidation, the Company will cease paying these monthly fees. For the three and nine months ended September 30, 2024, the Company accrued and paid $30,000 and $90,000 of administrative service fees, respectively. For the three and nine months ended September 30, 2023, the Company incurred and paid $30,000 and $90,000 of administrative service fees, respectively. For the three and nine months ended September 30, 2022, the Company incurred $30,000 and $75,000 of administrative service fees, respectively, $30,000 of which were fully paid. As of September 30, 2024 and December 31, 2023, payables related to the administrative service fee amounted to $90,000 and $15,000.

#### The Board's Reasons for the Fourth Extension Amendment Proposal and Its Recommendation
As discussed below, after careful consideration of all relevant factors, our Board has determined that the Fourth Extension Amendment is in the best interests of the Company and its stockholders. Our Board has approved and declared advisable the adoption of the Fourth Extension Amendment Proposal and recommends that you vote "FOR" such proposal.

Our Charter currently provides that the Company has until February 15, 2026 to complete a business combination. The Fourth Extension Amendment proposal would extend the deadline for effecting a Business Combination to the Fourth Extended Date of February 15, 2027.

Our Charter states that if the Company's stockholders approve an amendment to the Company's Charter that would affect the substance or timing of the Company's obligation to redeem 100% of the Company's Public Shares if it does not complete a Business Combination before February 15, 2026, the Company will provide its public stockholders with the opportunity to redeem all or a portion of their Public Shares upon such approval at a per-share price, payable in cash, equal to the aggregate amount then on deposit in the Trust Account, including interest (which interest shall be net of taxes payable), divided by the number of then outstanding Public Shares. We believe that this Charter provision was included to protect the Company stockholders from having to sustain their investments for an unreasonably long period if the Company failed to find a suitable Business Combination in the timeframe contemplated by the Charter.

In addition, the IPO Prospectus and Charter provide that the affirmative vote of the holders of at least a majority of all outstanding shares of common stock, including the Founder Shares, is required to extend our corporate existence, except in connection with, and effective upon the consummation of, a Business Combination. Because we continue to believe that a Business Combination would be in the best interests of our stockholders and because we will not be able to conclude a Business Combination within the permitted time period, the Board has determined to seek stockholder approval to extend the date by which we have to complete a Business Combination beyond February 15, 2026 to the Fourth Extended Date.

The Company is not asking you to vote on the Business Combination at this time. If the Fourth Extension is implemented and you do not elect to redeem your Public Shares, you will retain the right to vote on the Business Combination in the future and the right to redeem your Public Shares at a per-share price, payable in cash, equal to the aggregate amount then on deposit in the Trust Account, including interest (which interest shall be net of taxes payable), divided by the number of then outstanding Public Shares, in the event the Business Combination is approved and completed or the Company has not consummated a Business Combination by the Fourth Extended Date, subject to any extensions permitted by our Charter or by a vote of our stockholders.

After careful consideration of all relevant factors, the Board determined that the Fourth Extension Amendment is in the best interests of the Company and its stockholders.

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#### Recommendation of the Board

#### Our Board unanimously recommends that our stockholders vote "FOR" the approval of the Fourth Extension Amendment Proposal.

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#### PROPOSAL TWO — THE ADJOURNMENT PROPOSAL

#### Overview
The Adjournment Proposal, if adopted, will allow our Board to adjourn the Meeting to a later date or dates to permit further solicitation of proxies. The Adjournment Proposal will only be presented to our stockholders in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Fourth Extension Amendment Proposal. In no event will our Board adjourn the Meeting beyond February 15, 2026.

#### Consequences if the Adjournment Proposal is Not Approved
If the Adjournment Proposal is not approved by our stockholders, our Board may not be able to adjourn the Meeting to a later date in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Fourth Extension Amendment Proposal.

#### Vote Required for Approval
Approval of the Adjournment Proposal, if presented, requires the affirmative vote of the majority of the votes cast by stockholders present in person (including virtually) or represented by proxy at the Meeting and entitled to vote thereon. Accordingly, if a valid quorum is otherwise established, a stockholder's failure to vote by proxy or online at the Meeting will have no effect on the outcome of any vote on the Adjournment Proposal. Abstentions will be counted in connection with the determination of whether a valid quorum is established but will have no effect on the outcome of the Adjournment Proposal.

#### Recommendation of the Board

#### Our Board unanimously recommends that our stockholders vote "FOR" the approval of the Adjournment Proposal.

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#### BENEFICIAL OWNERSHIP OF SECURITIES
The following table sets forth information regarding the beneficial ownership of our common stock as of the Record Date based on information obtained from the persons named below, with respect to the beneficial ownership of shares of our common stock, by:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • each person known by us to be the beneficial owner of more than 5% of our outstanding shares of common stock;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • each of our executive officers and directors that beneficially owns shares of our common stock; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • all our executive officers and directors as a group.

In the table below, percentage ownership is based on 4,309,988 shares of our common stock, consisting of (i) 4,309,987 shares of our Class A common stock and (ii) one share of Class B common stock, issued and outstanding as of the Record Date. Except as otherwise required by law or the Charter, on all matters to be voted upon, holders of the shares of Class A common stock and shares of Class B common stock vote together as a single class. Currently, the one outstanding share of Class B common stock is convertible into Class A common stock on a one-for-one basis.

Unless otherwise indicated, we believe that all persons named in the table have sole voting and investment power with respect to all shares of common stock beneficially owned by them. The following table does not reflect record or beneficial ownership of the Private Placement Warrants as these warrants are not exercisable within 60 days of the date of this Proxy Statement.

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
| | **Class A Common Stock**  | **Class A Common Stock**  | **Class B Common Stock**  | **Class B Common Stock**  | **Approximate <br> Percentage of <br> Outstanding <br> Common <br> Stock**  |
| **Name and Address of Beneficial Owner<sup>(1)</sup>**  | **Number of <br> Shares <br> Beneficially <br> Owned**  | **Approximate <br> Percentage of <br> Class**  | **Number of <br> Shares <br> Beneficially <br> Owned**  | **Approximate <br> Percentage of <br> Class**  | **Approximate <br> Percentage of <br> Outstanding <br> Common <br> Stock**  |
| Relativity Acquisition Sponsor LLC<sup>(2)</sup>  | 3509130 | 81.4% | 1 | 100% | 81.4% |
| Tarek Tabsh<sup>(2)</sup>  | 3509130 | 81.4% | 1 | 100% | 81.4% |
| Steven Berg<sup>(3)</sup>  |  |  |  |  |  |
| David Kane<sup>3)</sup>  |  |  |  |  |  |
| Jessica Prince<sup>(3)</sup> |  |  |  |  |  |
|  All executive officers and directors as a group (four individuals)  | 3509130 | 81.4% | 1 | 100% | 81.4% |

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(1) Unless otherwise noted, the business address of each of the following entities or individuals is c/o Relativity Acquisition Corp., 3753 Howard Hughes Pkwy, Suite 200, Las Vegas, NV 89169.

(2) Represents shares held by the Sponsor including (a) 2,855,380 shares of Class A common stock, converted from Class B common stock on a one-for-one basis, on February 27, 2023, (b) one share of Class B common stock and (c) 653,750 shares of Class A common stock that are part of the Private Placement Units. Tarek Tabsh, our Chief Executive Officer, is the sole manager of the Sponsor and as such, may be deemed to have beneficial ownership of the Common Stock held directly by the Sponsor. Each such person disclaims any beneficial ownership of the reported shares other than to the extent of any pecuniary interest they may have therein, directly or indirectly.

(3) Does not include any shares held by our Sponsor. This individual is a member of our Sponsor but does not have voting or dispositive control over the shares held by our Sponsor.

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#### STOCKHOLDER PROPOSALS
We anticipate that our annual meeting of stockholders for the fiscal year ended December 31, 2024 (the "**2026 Annual Meeting**") will be held no later than December 31, 2026. For any proposal to be considered for inclusion in our proxy statement and form of proxy for submission to the stockholders at the 2026 Annual Meeting, it must be submitted in writing and comply with the requirements of Rule 14a-8 of the Exchange Act our Bylaws. Such proposals must be received at our offices at c/o 3753 Howard Hughes Pkwy, Suite 200, Las Vegas, NV 89169 no later than August 9, 2025.

In addition, our Bylaws provide notice procedures for our stockholders to nominate a person as a director and to propose business to be considered by stockholders at a meeting. Notice of a nomination or proposal must be delivered to us not less than 90 days and not more than 120 days prior to the date for the preceding year's annual meeting of stockholders; provided, however, that in the event that the annual meeting is called for a date that is more than 30 days before or more than 60 days after such anniversary date, notice by the stockholder to be timely must be so received no earlier than the close of business on the 120<sup>th</sup> day before the meeting and not later than the later of (i) the close of business on the 90<sup>th</sup> day before the meeting or (ii) the close of business on the 10<sup>th</sup> day following the day on which public announcement of the date of the annual meeting is first made by us. Accordingly, for the 2026 Annual Meeting, assuming the meeting is held on or about December 22, 2026, notice of a nomination or proposal must be delivered to us no earlier than August 24, 2026 and no later than September 23, 2026. Nominations and proposals also must satisfy other requirements set forth in the Bylaws. The Chairman of the Board may refuse to acknowledge the introduction of any stockholder proposal not made in compliance with the foregoing procedures.

In addition to satisfying the foregoing requirements under our Bylaws, to comply with the universal proxy rules, stockholders who intend to solicit proxies in support of director nominees other than our nominees must provide notice that sets forth the information required by Rule 14a-19 under the Exchange Act no later than October 23, 2026.

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#### HOUSEHOLDING INFORMATION
Unless we have received contrary instructions, we may send a single copy of this Proxy Statement to any household at which two or more stockholders reside if we believe the stockholders are members of the same family. This process, known as "householding", reduces the volume of duplicate information received at any one household and helps to reduce our expenses. However, if as stockholders as of the Record Date, you and members of your family who reside at the same address prefer to receive multiple sets of our disclosure documents at the same address this year or in future years, you should follow the instructions described below. Similarly, if you share an address with another stockholder and together both of you would like to receive only a single set of our disclosure documents, you should follow these instructions:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • If the shares are registered in your names, you should contact Advantage Proxy, Inc. at 877-870-8565 or PO Box 10904, Yakima, WA 98909 to inform us of your request; or

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; • If a bank, broker or other nominee holds your shares, you should contact the bank, broker or other nominee directly.

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#### WHERE YOU CAN FIND MORE INFORMATION
We file reports, proxy statements and other information with the SEC as required by the Exchange Act. You can read the Company's SEC filings, including this Proxy Statement, over the Internet at the SEC's website at *http://www.sec.gov.* 

If you would like additional copies of this Proxy Statement or if you have questions about the Proposals to be presented at the Meeting, you should contact our proxy solicitation agent at the following address and telephone number:

Advantage Proxy, Inc.

PO Box 10904

Yakima, WA 98909

Attn: Karen Smith

Toll Free Telephone: (877) 870-8565

Main Telephone: (206) 870-8565

E-mail: ksmith@advantageproxy.com

You may also obtain these documents by requesting them from us via e-mail at info@relativityacquisitions.com.

 **If you are a stockholder of the Company and would like to request documents, please do so by February 5, 2026, in order to receive them before the Meeting. If you request any documents from us, we will mail them to you by first class mail, or another equally prompt means.** 

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#### ANNEX A

#### PROPOSED AMENDMENT TO THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF RELATIVITY ACQUISITION CORP.

#### Pursuant to Section 242 of the Delaware General Corporation Law
Relativity Acquisition Corp. (the "**Corporation**"), a corporation organized and existing under the laws of the State of Delaware, does hereby certify as follows:

1)

The name of the Corporation is Relativity Acquisition Corp. The Corporation's Certificate of Incorporation was filed in the office of the Secretary of State of the State of Delaware (the "**Secretary of State**") on April 13, 2021 (the "**Original Certificate**"). An Amended and Restated Certificate of Incorporation was filed in the office of the Secretary of State on May 28, 2021. A Second Amended and Restated Certificate of Incorporation was filed in the office of the Secretary of State on February 10, 2022. An Amendment to the Second Amended and Restated Certificate of Incorporation was filed in the office of the Secretary of State on December 22, 2022 (the "**Third Amended and Restated Certificate of Incorporation**").

2)

This Amendment to the Fourth Amended and Restated Certificate of Incorporation amends the Fourth Amended and Restated Certificate of Incorporation of the Corporation (the "**Amendment to the Fourth Amended and Restated Certificate of Incorporation**").

3)

This Amendment to the Fourth Amended and Restated Certificate of Incorporation was duly adopted by the affirmative vote of the holders of a majority of the stock entitled to vote at a meeting of stockholders in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.

4)

The text of Sections 9.1(b) of Article IX is hereby amended and restated to read in full as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (b)

Immediately after the Offering, a certain amount of the net offering proceeds received by the Corporation in the Offering (including the proceeds of any exercise of the underwriters' over-allotment option) and certain other amounts specified in the Corporation's registration statement on Form S-1, as initially filed with the U.S. Securities and Exchange Commission (the "SEC") on May 26, 2021, as amended (the "Registration Statement"), shall be deposited in a trust account (the "Trust Account"), established for the benefit of the Public Stockholders (as defined below) pursuant to a trust agreement described in the Registration Statement. Except for the withdrawal of interest to pay taxes (less up to $100,000 interest to pay dissolution expenses), none of the funds held in the Trust Account (including the interest earned on the funds held in the Trust Account) will be released from the Trust Account until the earliest to occur of (i) the completion of the initial Business Combination, (ii) the redemption of 100% of the Offering Shares (as defined below) if the Corporation is unable to complete its initial Business Combination by February 15, 2027 (or, if the Office of the Delaware Division of Corporations shall not be open for a full business day (including filing of corporate documents) on such date the next date upon which the Office of the Delaware Division of Corporations shall be open (the "Deadline Date") and (iii) the redemption of shares in connection with a vote seeking (a) to modify the substance or timing of the Corporation's obligation to provide for the redemption of the Offering Shares in connection with an initial Business Combination or amendments to this Second Amended and Restated Certificate prior thereto or to redeem 100% of such shares if the Corporation has not consummated an initial Business Combination by the Deadline Date or (b) with respect to any other provisions relating to stockholders' rights or pre-initial Business Combination activity (as described in Section 9.7). Holders of shares of Common Stock included as part of

Annex A-1

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the units sold in the Offering (the "Offering Shares") (whether such Offering Shares were purchased in the Offering or in the secondary market following the Offering and whether or not such holders are the Sponsor or officers or directors of the Corporation, or affiliates of any of the foregoing) are referred to herein as "Public Stockholders."

**IN WITNESS WHEREOF**, Relativity Acquisition Corp. has caused this Amendment to the Fourth Amended and Restated Certificate to be duly executed in its name and on its behalf by an authorized officer as of this [ ] day of February, 2026.

Relativity Acquisition Corp.

Annex A-2

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#### RELATIVITY ACQUISITION CORP. c/o 3753 Howard Hughes Pkwy Suite 200 Las Vegas, NV 89169

#### SPECIAL MEETING OF STOCKHOLDERS FEBRUARY 12, 2026 YOUR VOTE IS IMPORTANT FOLD AND DETACH HERE

#### RELATIVITY ACQUISITION CORP.

#### THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS FOR THE SPECIAL MEETING OF STOCKHOLDERS TO BE HELD ON FEBRUARY 12, 2026
The undersigned, revoking any previous proxies relating to these shares, hereby acknowledges receipt of the notice and proxy statement, dated January 28, 2026, (the "**Proxy Statement**") in connection with the special meeting of stockholders of Relativity Acquisition Corp. (the "**Company**") and at any adjournments thereof (the "**Meeting**") to be held at 3:00 p.m. Eastern time on February 12, 2026 as a virtual meeting for the sole purpose of considering and voting upon the following proposals, and hereby appoints Tarek Tabsh and Steven Berg, and each of them (with full power to act alone), the attorneys and proxies of the undersigned, with power of substitution to each, to vote all shares of the common stock of the Company registered in the name provided, which the undersigned is entitled to vote at the Meeting and at any adjournments thereof, with all the powers the undersigned would have if personally present. Without limiting the general authorization hereby given, said proxies are, and each of them is, instructed to vote or act as follows on the proposals set forth in the Proxy Statement.

 **THIS PROXY, WHEN EXECUTED, WILL BE VOTED IN THE MANNER DIRECTED HEREIN. IF NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED "FOR" EACH OF PROPOSAL 1, AND PROPOSAL 2 (IF PRESENTED) CONSTITUTING THE FOURTH EXTENSION AMENDMENT PROPOSAL, AND THE ADJOURNMENT PROPOSAL.** 

#### PLEASE MARK, SIGN, DATE AND RETURN THE PROXY CARD PROMPTLY.
 **(Continued and to be marked, dated and signed on reverse side) Important Notice Regarding the Availability of Proxy Materials for the Special Meeting of Stockholders to be held on February 12, 2026:** 

The notice of meeting and the accompanying Proxy Statement are available at

https://www.cstproxy.com/relativityacquisition/2026

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| | | | |
|:---|:---|:---|:---|
| **THE BOARD OF DIRECTORS RECOMMENDS A VOTE "FOR" EACH OF PROPOSAL 1, AND PROPOSAL 2, IF PRESENTED.**  | Please mark ☒ votes as indicated in this example  | Please mark ☒ votes as indicated in this example  | Please mark ☒ votes as indicated in this example  |
| **Proposal 1 — Fourth Extension Amendment Proposal** | **FOR**  | **AGAINST**  | **ABSTAIN**  |
| A proposal to amend the Company's third amended and restated certificate of incorporation, in the form set forth in <u>Annex A</u> to the Proxy Statement to extend the date by which the Company must (i) consummate a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses (a "**Business Combination**"), (ii) cease all operations except for the purpose of winding up, and (iii) redeem or repurchase 100% of the Company's Class A common stock included as part of the units sold in the Company's | ☐  | ☐  | ☐  |

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[**TABLE OF CONTENTS**](#TOC)

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|:---|:---|:---|:---|
| initial public offering that was consummated on February 15, 2022 (the "**IPO**"), from February 15, 2026 to February 15, 2027 (the "**Fourth Extended Date**"), or such earlier date as determined by the Company's board of directors. |  |  |  |
| **Proposal 2 — Adjournment Proposal** | **FOR**  | **AGAINST**  | **ABSTAIN**  |
| A proposal to approve the adjournment of the Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Second Extension Amendment Proposal. | ☐  | ☐  | ☐  |

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Date: , 2026

Signature

Signature (if held jointly)

Signature should agree with name printed hereon. If stock is held in the name of more than one person, EACH joint owner should sign. Executors, administrators, trustees, guardians and attorneys should indicate the capacity in which they sign. Attorneys should submit powers of attorney.

 **PLEASE SIGN, DATE AND RETURN THE PROXY IN THE ENVELOPE ENCLOSED TO CONTINENTAL STOCK TRANSFER & TRUST COMPANY. THIS PROXY WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY THE ABOVE-SIGNED STOCKHOLDER. IF NO DIRECTION IS MADE, THIS PROXY WILL BE VOTED "FOR" EACH OF PROPOSAL 1, AND PROPOSAL 2 (IF PRESENTED). THIS PROXY WILL REVOKE ALL PRIOR PROXIES SIGNED BY YOU.** 

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