# EDGAR Filing Document

**Accession Number:** 0001850059
**File Stem:** 0001829126-26-006621
**Filing Date:** 2026-6
**Character Count:** 17178
**Document Hash:** abe17b654f119eca7a5477887b91eb11
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001829126-26-006621.hdr.sgml**: 20260617

**ACCESSION NUMBER**: 0001829126-26-006621

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20260611

**ITEM INFORMATION**: Entry into a Material Definitive Agreement

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

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

**ITEM INFORMATION**: Other Events

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260617

**DATE AS OF CHANGE**: 20260617

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Flag Ship Acquisition Corp
- **CENTRAL INDEX KEY:** 0001850059
- **STANDARD INDUSTRIAL CLASSIFICATION:** BLANK CHECKS [6770]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 000000000
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42138
- **FILM NUMBER:** 261098964

**BUSINESS ADDRESS:**
- **STREET 1:** 260 MADISON AVENUE
- **STREET 2:** 8TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10016
- **BUSINESS PHONE:** 646 216-2000

**MAIL ADDRESS:**
- **STREET 1:** 260 MADISON AVENUE
- **STREET 2:** 8TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10016

?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**

**June 11, 2026**

Date of Report (Date of earliest event reported)

**<u>FLAG SHIP ACQUISITION CORPORATION</u>**

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

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| | | |
|:---|:---|:---|
| **Cayman Islands** | **001-42138** | **N/A** |
| **(State or Other Jurisdiction<br>of Incorporation)** | **(Commission<br>File Number)** | **(I.R.S. Employer<br>Identification No.)** |

---

26 Broadway, Suite 934

New York, New York 10004

**(Address of Principal Executive Offices, and Zip Code)**

(646)-362-0256

**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 communication 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 communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

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

**Securities registered pursuant to Section 12(b) of the Act:**

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Units, each consisting of one Ordinary Share, $0.001 par value, and one right | FSHPU | The Nasdaq Stock Market LLC |
| Ordinary Shares, $0.001 par value | FSHP | The Nasdaq Stock Market LLC |
| Rights to receive one-tenth (1/10<sup>th</sup>) of one Ordinary Share | FSHPR | The Nasdaq Stock Market LLC |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company ☒

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

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| | |
|:---|:---|
| **Item 1.01** | **Entry into a Material Definitive Agreement.** |

---

On June 15, 2026, Flag Ship Acquisition Corporation (the "Company"), Wilmington Trust, National Association, as trustee (the "Trustee"), and Vstock Transfer LLC entered into Amendment No. 2 to the Investment Management Trust Agreement, dated as of June 17, 2024 (the "Trust Amendment"). The Trust Amendment amends the Investment Management Trust Agreement to reflect the approval by the Company's shareholders of an extension of the date by which the Company must consummate an initial business combination. As amended, the Company may extend the time period to consummate a business combination up to twelve times, with each such extension consisting of a one-month period, from June 20, 2026 until June 20, 2027, subject to the Sponsor (or its designees or affiliates) depositing into the trust account an amount equal to the lesser of (i) $60,000 and (ii) $0.033 for each outstanding ordinary share sold in the Company's initial public offering for each monthly extension.

The foregoing description of the Trust Amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the Trust Amendment, which is filed as Exhibit 10.1 to this Current Report on Form 8-K and incorporated herein by reference.

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

---

At the Extraordinary General Meeting of Shareholders of the Company held on June 11, 2026 (the "Extraordinary General Meeting"), the Company's shareholders approved, by special resolution, an amendment to the Company's Amended and Restated Memorandum and Articles of Association to extend the date by which the Company has to consummate an initial business combination up to twelve times, with each such extension consisting of a one-month period, from June 20, 2026 until June 20, 2027.

The foregoing description of the amendment to the Company's Amended and Restated Memorandum and Articles of Association is qualified in its entirety by reference to the full text of such amendment, which is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.

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

---

On June 11, 2026, the Company held an Extraordinary General Meeting of shareholders (the "Extraordinary General Meeting"). As of the close of business on May 13, 2026, the record date for the Extraordinary General Meeting, there were 5,025,517 ordinary shares outstanding and entitled to vote. Holders of 4,260,752 ordinary shares were present in person or represented by proxy at the Extraordinary General Meeting, constituting a quorum. At the Extraordinary General Meeting, holders of the Company's outstanding ordinary shares in attendance (represented in person or by proxy) voted on two proposals presented, the Extension Proposal and the Adjournment Proposal, each as described in the proxy statement dated May 18, 2026 (the "Proxy Statement"). The final voting results for the proposal submitted to the shareholders at the Extraordinary General Meeting were as follows:

**Proposal No. 1 – Extension Proposal**

To amend, by special resolution, the Company's Amended and Restated Memorandum and Articles of Association to extend the date by which the Company has to consummate a business combination up to twelve times, with each such extension being for a one-month period, from June 20, 2026 to June 20, 2027. The Extension Proposal required a special resolution under Cayman Islands law, being the affirmative vote of at least a two-thirds majority of the votes cast by the holders of the issued and outstanding ordinary shares present in person or represented by proxy and entitled to vote thereon at the Extraordinary General Meeting. The Extension Proposal has been approved by the following votes:

For: 2,993,175

Against: 1,267,577

Abstain: 0

Broker Non-Votes: 0

**Proposal No. 2 – Adjournment Proposal**

To approve, by ordinary resolution, the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if there were insufficient votes to approve the Extension Proposal. The Adjournment Proposal received the following votes:

For: 2,993,175

Against: 1,267,577

Abstain: 0

Broker Non-Votes: 0

As disclosed in the Company's Proxy Statement, the Adjournment Proposal would only be presented at the Extraordinary General Meeting if there were insufficient votes to approve the Extension Proposal. Although proxies were solicited and votes were tabulated with respect to the Adjournment Proposal, because the Extension Proposal received sufficient votes for approval, the Adjournment Proposal was not presented at the Extraordinary General Meeting and no action was taken with respect to such proposal.

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| | |
|:---|:---|
| **Item 8.01** | **Other Events.** |

---

In connection with the shareholder votes at the Extraordinary General Meeting, holders of 1,507,257 ordinary shares of the Company properly exercised their right to redeem their shares for a pro rata portion of the funds held in the Trust Account.

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| | |
|:---|:---|
| **Item 9.01** | **Financial Statements and Exhibits.** |

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&nbsp;&nbsp;&nbsp;&nbsp;**(d)** **Exhibits** 

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 3.1 | [Amendment to the Amended and Restated Memorandum and Articles of Association of Flag Ship Acquisition Corporation.](flagshipacq_ex3-1.htm) |
| 10.1 | [Amendment No. 2 to the Investment Management Trust Agreement by and among Flag Ship Acquisition Corporation, Wilmington Trust, National Association and Vstock Transfer LLC.](flagshipacq_ex10-1.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
|  | **Flag Ship Acquisition Corporation** | **Flag Ship Acquisition Corporation** |
| Dated: June 17, 2026 | By: | */s/ Matthew Chen* |
|  | Name: | Matthew Chen |
|  | Title: | Chief Executive Officer |

---

## Exhibit 3.1

**Exhibit 3.1**

**FULL TEXT OF THE SPECIAL RESOLUTION**

**RELATING TO THE AMENDMENT OF THE**

**AMENDED AND RESTATED**

**MEMORANDUM AND ARTICLES OF ASSOCIATION**

**OF**

**FLAG SHIP ACQUISITION CORPORATION**

**RESOLVED**, as a special resolution, that the Amended and Restated Memorandum and Articles of Association of Flag Ship Acquisition Corporation shall be amended by deleting Section 36.2 in its entirety and replacing it with the following:

36.2 In
the event that the Company does not consummate its initial Business Combination by June 20, 2026 (the "**Deadline** "),
the Company may, but is not obliged to, extend the period of time to consummate the Business Combination up to twelve (12) additional
times, each by a period of one month (each, an "**Extension** "), to June 20,
2027 (the "**Termination Date** "), provided that if the Company exercises one
or more Extensions, the Sponsor, or its designee or assignee, shall deposit additional funds into the Trust Account in accordance with
the terms as set out in the trust agreement governing the Trust Account. In the event that the Company does not consummate a Business
Combination by the Termination Date, such failure shall trigger an automatic redemption of the Public Shares (an "**Automatic Redemption Event**") and the directors of the Company shall take all such action necessary
(i) to cease all operations except for the purpose of winding up; (ii) as promptly as reasonably possible but no more than ten (10) Business
Days thereafter to redeem the Public Shares or distribute the Trust Account to the holders of Public Shares, on a pro rata basis, in
cash at a per-share amount equal to the applicable Per-Share Redemption Price; and (iii) as promptly as reasonably possible following
such Automatic Redemption Event, subject to the approval of our remaining Members and our directors, liquidate and dissolve the Company,
subject to the Company's obligations under the Act to provide for claims of creditors and the requirements of other applicable
law. In the event of an Automatic Redemption Event, only the holders of Public Shares shall be entitled to receive pro rata redeeming
distributions from the Trust Account with respect to their Public Shares.

## Exhibit 10.1

**Exhibit 10.1**

**AMENDMENT NO. 2 TO THE**

**INVESTMENT MANAGEMENT TRUST AGREEMENT**

This Amendment No. 2 (this "Amendment"), dated and effective as of June 12, 2026, to the Trust Agreement (as defined below) is made by and between Flag Ship Acquisition Corporation, a Cayman Islands exempted company (the "Company"), Wilmington Trust, National Association, a national banking association (the "Trustee"), and Vstock Transfer LLC. All terms used but not defined herein shall have the meanings assigned to them in the Trust Agreement.

WHEREAS, the Company and the Trustee entered into an Investment Management Trust Agreement, dated June 17, 2024 (the "Trust Agreement"); and

WHEREAS, at an extraordinary general meeting of the Company held on June 11, 2026, the Company's shareholders approved a proposal to amend the Amended and Restated Memorandum and Articles of Association of the Company to extend the date by which the Company must consummate a business combination up to twelve (12) times from June 20, 2026 until June 20, 2027, with each extension comprised of a period of one (1) month.

NOW THEREFORE, IT IS AGREED:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. The fifth WHEREAS clause in the preamble of the Trust Agreement is hereby amended and restated to read as follows:

"WHEREAS, as described in the Company's Amended and Restated Memorandum and Articles of Association, as amended on June 11, 2026, the time period within which the Company must complete a business combination may be extended by additional increments of one month for up to a total of twelve (12) additional one-month periods, from June 20, 2026 until June 20, 2027, subject to the payment into the Trust Account by the Sponsor (or its designees or affiliates) of an amount equal to the lesser of (i) $60,000 for all outstanding Ordinary Share sold to Public Shareholders and (ii) $0.033 for each outstanding Ordinary Share sold to Public Shareholders, and which Extension Payments, if any, shall be added to the Trust Account."

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. All capitalized terms appearing in this Amendment that are not specifically defined herein shall have the meanings ascribed to such terms in the Trust Agreement.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. All other provisions of the Trust Agreement shall remain unaffected by the terms hereof.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4. This Amendment may be signed in any number of counterparts, each of which shall be deemed an original and all of which shall be deemed to be one and the same instrument, with the same effect as if the signatures thereto and hereto were upon the same instrument. A facsimile or electronic signature shall be deemed to be an original signature for purposes of this Amendment.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5. This Amendment is intended to be in full compliance with the requirements for an Amendment to the Trust Agreement as required by Section 6(c) of the Trust Agreement, and every defect in fulfilling such requirements for an effective amendment to the Trust Agreement is hereby ratified, intentionally waived and relinquished by all parties hereto.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6. This Amendment shall be governed by and construed and enforced in accordance with the laws of the State of New York, without giving effect to conflicts of law principles that would result in the application of the substantive laws of another jurisdiction.

IN WITNESS WHEREOF, the parties have duly executed this Amendment to the Investment Management Trust Agreement as of the date first written above.

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| | | |
|:---|:---|:---|
| COMPANY: | COMPANY: | COMPANY: |
| FLAG SHIP ACQUISITION CORPORATION | FLAG SHIP ACQUISITION CORPORATION | FLAG SHIP ACQUISITION CORPORATION |
| By: | /s/ Matthew Chen | /s/ Matthew Chen |
|  | Name: | Matthew Chen |
|  | Title: | Chief Executive Officer |
| TRUSTEE: | TRUSTEE: | TRUSTEE: |
| Wilmington Trust, National Association, as Trustee | Wilmington Trust, National Association, as Trustee | Wilmington Trust, National Association, as Trustee |
| By: | /s/ Amy Kohr | /s/ Amy Kohr |
|  | Name: | Amy Kohr |
|  | Title: | Assistant Vice President |
| TRANSFER AGENT: | TRANSFER AGENT: | TRANSFER AGENT: |
| Vstock Transfer LLC | Vstock Transfer LLC | Vstock Transfer LLC |
| By: | /s/ Jenny Chen | /s/ Jenny Chen |
|  | Name: | Jenny Chen |
|  | Title: | Compliance Officer |

---