As filed with the Securities and Exchange Commission on April 4, 2025.
Registration No. 333-284793
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
________________________
AMENDMENT NO. 3 TO
FORM S-1
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
________________________
Texas Ventures Acquisition III Corp
(Exact name of registrant as specified in its charter)
________________________
Cayman Islands |
6770 |
98-1802457 |
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(State or other jurisdiction of |
(Primary Standard Industrial |
(I.R.S. Employer |
E. Scott Crist
c/o Texas Ventures Mgmt, LLC
5090 Richmond Ave, Suite 319
Houston, Texas 77056
713-599-1300
(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)
________________________
5090 Richmond Ave, Suite 319
Houston, Texas 77056
713-599-1300
(Name, address, including zip code, and telephone number, including area code, of agent for service)
________________________
Copies to:
Richard Anslow, Esq. |
Mitchell S. Nussbaum, Esq. 212-407-4000 |
________________________
Approximate date of commencement of proposed sale to the public: As soon as practicable after the effective date of this registration statement.
If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933 check the following box. ☐
If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐
If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐
If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company” and “emerging growth company” in Rule 12b-2 of the Exchange Act.
Large accelerated filer |
☐ |
Accelerated filer |
☐ |
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Non-accelerated filer |
☒ |
Smaller reporting company |
☒ |
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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 7(a)(2)(B) of the Securities Act. ☐
The Registrant hereby amends this Registration Statement on such date or dates as may be necessary to delay its effective date until the Registrant shall file a further amendment which specifically states that this Registration Statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933, as amended, or until the Registration Statement shall become effective on such date as the Securities and Exchange Commission, acting pursuant to said Section 8(a), may determine.
EXPLANATORY NOTE
Texas Ventures Acquisition III Corp is filing this Amendment No. 3 (this “Amendment”) to its Registration Statement on Form S-1 (File No. 333-284793) (the “Registration Statement”) as an exhibit-only filing to file revised Exhibits 5.2 (including 23.3) and 23.1. Accordingly, this Amendment consists only of the facing page, this explanatory note, Item 16 of Part II of the Registration Statement, the signature page to the Registration Statement and the filed exhibits. The remainder of the Registration Statement is unchanged and has been omitted.
Part II
Information not required in prospectus
Item 16. Exhibits and Financial Statement Schedules.
Exhibit Index
Exhibit No. |
Description |
|
1.1* |
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3.1.1* |
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3.1.2* |
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3.2* |
Form of Amended and Restated Memorandum and Articles of Association. |
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4.1* |
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4.2* |
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4.3* |
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4.4* |
Form of Warrant Agreement between Continental Stock Transfer & Trust Company and the Registrant. |
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5.1* |
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5.2** |
Opinion of Ogier (Cayman) LLP, Cayman Islands counsel to the Registrant. |
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10.1* |
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10.2* |
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10.3* |
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10.4* |
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10.5* |
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10.6* |
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10.7* |
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10.8* |
Amended and Restated Promissory Note issued to TV Partners III, LLC. |
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10.9* |
Securities Subscription Agreement between TV Partners III, LLC and the Registrant. |
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10.10* |
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14.1* |
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23.1** |
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23.2* |
Consent of Ellenoff Grossman & Schole LLP (included on Exhibit 5.1). |
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23.3** |
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24.1* |
Power of Attorney (included on the signature page of the initial filing). |
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99.1* |
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99.2* |
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99.3* |
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99.4* |
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99.5* |
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99.6* |
Consent of Aruna Viswanathan to be named as director nominee. |
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107* |
____________
* Previously filed.
** Filed herewith.
II-1
Signatures
Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in New York, New York, on the 4th day of April 2025.
Texas Ventures Acquisition III Corp |
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By: |
/s/ E. Scott Crist |
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Name: |
E. Scott Crist |
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Title: |
Chief Executive Officer |
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints each of E. Scott Crist and R. Greg Smith his true and lawful attorney-in-fact, with full power of substitution and resubstitution for him and in his name, place and stead, in any and all capacities to sign any and all amendments including post-effective amendments to this registration statement and any and all registration statements filed pursuant to Rule 462 under the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the SEC, hereby ratifying and confirming all that said attorney-in-fact or his substitute, each acting alone, may lawfully do or cause to be done by virtue thereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.
Name |
Position |
Date |
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/s/ E. Scott Crist |
Chief Executive Officer and Director |
April 4, 2025 |
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E. Scott Crist |
(principal executive officer) |
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/s/ R. Greg Smith |
Chief Financial Officer |
April 4, 2025 |
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R. Greg Smith |
(principal financial and accounting officer) |
II-2
Authorized representative IN THE UNITED STATES
Pursuant to the requirements of Section 6(a) of the Securities Act of 1933, the undersigned has signed this registration statement, solely in its capacity as the duly authorized representative of Texas Ventures Acquisition III Corp, in New York, New York, on the 4th day of April 2025.
By: |
/s/ E. Scott Crist |
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Name: |
E. Scott Crist |
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Title: |
Chief Executive Officer |
II-3