# EDGAR Filing Document

**Accession Number:** 0001831978
**File Stem:** 0001213900-25-091663
**Filing Date:** 2025-9
**Character Count:** 12993
**Document Hash:** 511b8c3795d35e5269a0b9c5ba7cbddf
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-091663.hdr.sgml**: 20250925

**ACCESSION NUMBER**: 0001213900-25-091663

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250924

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

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

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250925

**DATE AS OF CHANGE**: 20250925

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Newbury Street Acquisition Corp
- **CENTRAL INDEX KEY:** 0001831978
- **STANDARD INDUSTRIAL CLASSIFICATION:** BLANK CHECKS [6770]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40251
- **FILM NUMBER:** 251344010

**BUSINESS ADDRESS:**
- **STREET 1:** 121 HIGH STREET FLOOR 3
- **CITY:** BOSTON
- **STATE:** MA
- **ZIP:** 02110
- **BUSINESS PHONE:** 16178943057

**MAIL ADDRESS:**
- **STREET 1:** 121 HIGH STREET FLOOR 3
- **CITY:** BOSTON
- **STATE:** MA
- **ZIP:** 02110

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

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

**FORM 8-K**

**CURRENT REPORT** 

**Pursuant to Section 13 or 15(d)** 

**of the Securities Exchange Act of 1934** 

**Date of Report (Date of earliest event reported): September 24, 2025** 

**Newbury Street Acquisition Corporation** 

**(Exact Name of Registrant as Specified in Charter)**

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| | | |
|:---|:---|:---|
| **Delaware** | **001-40251** | **85-3985188** |
| **(State or Other Jurisdiction**<br> **of Incorporation)** | **(Commission**<br> **File Number)** | **(IRS Employer**<br> **Identification No.)** |

---

---

| | |
|:---|:---|
| **121 High Street, Floor 3**<br> **Boston, MA** | **02110** |
| **(Address of Principal Executive Offices)** | **(Zip Code)** |

---

**(617) 893-3057**

**(Registrant's telephone number, including area code)** 

**Not Applicable** 

**(Former Name or Former Address, if Changed Since Last Report)** 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

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

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

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

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

Securities registered pursuant to Section 12(b) of the Act: None.

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

Emerging growth company ☒

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

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

The disclosure contained in Item 5.07 of this Current Report on Form 8-K is incorporated herein by reference.

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

**Special Meeting**

On September 24, 2025, Newbury Street Acquisition Corporation (the "Company") held a special meeting of stockholders (the "Special Meeting") to approve the Extension Proposal and the Adjournment Proposal, each as defined below and more fully described in the Company's definitive proxy statement, filed with the Securities and Exchange Commission on September 9, 2025 (the "Proxy Statement"). An aggregate of 3,595,910 shares of the Company's common stock, or approximately 92.46% of the outstanding shares of common stock entitled to vote as of the record date of September 8, 2025, were represented in person or by proxy at the Special Meeting.

The following is a brief description of the final voting results for each of the proposals submitted to a vote at the Special Meeting:

 

*<u>Proposal 1 – The Extension Proposal</u>*

Stockholders approved the proposal to amend the Company's Second Amended and Restated Certificate of Incorporation, as amended, to extend the date by which the Company must (1) consummate a merger, share exchange, asset acquisition, stock purchase, recapitalization, reorganization or other similar business combination (an "initial business combination"), (2) cease all operations except for the purpose of winding up if it fails to complete such initial business combination, and (3) redeem all of the shares of common stock, par value $0.0001 per share, of the Company ("Common Stock") included as part of the units sold in the Company's initial public offering (the "Public Shares") from September 25, 2025 to March 25, 2026 (the "Extension Proposal").

The final voting results for the Extension Proposal were as follows:

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;**Votes For** | &nbsp;&nbsp;**Votes Against** | &nbsp;&nbsp;**Abstentions** |
| &nbsp;&nbsp;3,595,910 | &nbsp;&nbsp;0 | &nbsp;&nbsp;0 |

---

 

*<u>Proposal 2 – The Adjournment Proposal</u>*

Stockholders approved an adjournment of the Special Meeting to a later date or dates, if necessary or convenient, 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 Extension Proposal (the "Adjournment Proposal"). An adjournment of the Special Meeting was not necessary.

The final voting results for the Adjournment Proposal were as follows:

---

| | | |
|:---|:---|:---|
| &nbsp;&nbsp;**Votes For** | &nbsp;&nbsp;**Votes Against** | &nbsp;&nbsp;**Abstentions** |
| &nbsp;&nbsp;3,595,910 | &nbsp;&nbsp;0 | &nbsp;&nbsp;0 |

---

There were no broker non-votes in connection with the Extension Proposal and Adjournment Proposal.

**<u>Charter Amendment</u>**

On September 24, 2025, the Company filed an amendment to its Second Amended and Restated Certificate of Incorporation with the Secretary of State of the State of Delaware (the "Charter Amendment") to extend the date by which the Company has to consummate a business combination from September 25, 2025 to March 25, 2026.

The foregoing description of the Charter Amendment is qualified in its entirety by reference to the full text of the Charter Amendment, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.

**<u>Redemptions and Contribution</u>**

In connection with approval of the Extension Proposal, the holders of 5,590 shares of common stock of the Company properly exercised their right to redeem their shares for cash at a redemption price of approximately $11.54 per share, for an aggregate redemption amount of approximately $64,503.91. As a result, approximately $64,503.91 will be removed from the Company's trust account to pay such holders. Following redemptions, the Company will have 65,675 Public Shares.

The foregoing description is qualified in its entirety by reference to the Company's definitive proxy statement, filed with the Securities and Exchange Commission on September 9, 2025.

**Item 9.01 Financial Statements and Exhibits.** 

(d) <u>Exhibits</u>:

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 3.1 | [Certificate of Amendment to the Second Amended and Restated Certificate of Incorporation of Newbury Street Acquisition Corporation, dated September 24, 2025.](ea025867901ex3-1_newbury.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |

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**SIGNATURE** 

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

Dated: September 25, 2025

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| | |
|:---|:---|
| **Newbury Street Acquisition Corporation** | **Newbury Street Acquisition Corporation** |
| By: | /s/ Thomas Bushey |
|  | Thomas Bushey |
|  | Chief Executive Officer |

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## Exhibit 3.1

**Exhibit 3.1**

**CERTIFICATE OF AMENDMENT TO THE**

**SECOND AMENDED AND RESTATED**

**CERTIFICATE OF INCORPORATION**

**OF**

**NEWBURY STREET ACQUISITION CORPORATION**

**Pursuant to Section 242 of the<br> Delaware General Corporation Law**

Newbury Street Acquisition Corporation, a corporation existing under the laws of the State of Delaware (the "**Corporation**"), by its Chief Executive Officer, hereby certifies as follows:

1. The name of the Corporation is "Newbury Street Acquisition
Corporation."

2. The Corporation's Certificate of Incorporation was filed
in the office of the Secretary of State of the State of Delaware on November 6, 2020. An Amended and Restated Certificate of Incorporation
was filed with the Secretary of State of the State of Delaware on January 15, 2021. A Second Amended and Restated Certificate of
Incorporation was filed with the Secretary of State of the State of Delaware on March 22, 2021, as amended by the Certificate of
Amendment filed with the Secretary of State of the State of Delaware on March 23, 2023, by the Certificate of Amendment filed with
the Secretary of State of the State of Delaware on September 22, 2023, by the Certificate of Amendment filed with the Secretary
of State of the State of Delaware on March 20, 2024, by the Certificate of Amendment filed with the Secretary of State of the State of
Delaware on September 24, 2024, and by the Certificate of Amendment filed with the Secretary of State of the State of Delaware on March
24, 2025 (the "**Second Amended and Restated Certificate of Incorporation** ").

3. This Certificate of Amendment to the Second Amended and Restated
Certificate of Incorporation amends the Second Amended and Restated Certificate of Incorporation.

4. This Certificate of Amendment to the Second Amended and Restated
Certificate of Incorporation was duly approved and adopted by the Board of Directors of the Corporation and the stockholders of the Corporation
entitled to vote thereon at a meeting of stockholders, in each case in accordance with the provisions of Section 242 of the General
Corporation Law of the State of Delaware.

5. The text of Section F of Article SIXTH of the Second Amended
and Restated Certificate of Incorporation is hereby amended to read in full as follows:

In the event that the Corporation does not consummate a Business Combination by 60 months after the consummation of the IPO (or, if the Office of the Delaware Division of Corporations shall not be open for business (including filing of corporate documents) on such date the next date upon which the Office of the Delaware Division of Corporations shall be open) (or such later date pursuant to the extension set forth under this paragraph, the "Termination Date"), the Corporation shall (i) cease all operations except for the purposes of winding up, (ii) as promptly as reasonably possible but not more than ten (10) business days thereafter, redeem 100% of the IPO Shares for cash for a redemption price per share equal to the amount then held in the Trust Account, less any interest for any income or other taxes payable, divided by the total number of IPO Shares then outstanding (which redemption will completely extinguish such holders' rights as stockholders, including the right to receive further liquidation distributions, if any), subject to applicable law, and (iii) as promptly as reasonably possible following such redemption, subject to approval of the Corporation's then stockholders and subject to the requirements of the DGCL, including the adoption of a resolution by the Board pursuant to Section 275(a) of the DGCL finding the dissolution of the Corporation advisable and the provision of such notices as are required by said Section 275(a) of the DGCL, dissolve and liquidate, subject (in the case of clauses (ii) and (iii) above) to the Corporation's obligations under the DGCL to provide for claims of creditors and other requirements of applicable law.

 

*[Signature Page Follows]*

IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to the Second Amended and Restated Certificate of Incorporation to be signed by Thomas Bushey, its Chief Executive Officer, as of the 24th day of September, 2025.

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| | |
|:---|:---|
| **NEWBURY STREET ACQUISITION CORPORATION** | **NEWBURY STREET ACQUISITION CORPORATION** |
| /s/ Thomas Bushey | /s/ Thomas Bushey |
| By: | Thomas Bushey |
| Title: | Chief Executive Officer |

---