UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) |
(Commission File Number) | (I.R.S. Employer Identification No.) |
(Address of principal executive offices, including Zip Code)
(
Registrant’s telephone number, including area code
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
OTC Market | ||||
OTC Market | ||||
OTC Market |
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 Certificate of Incorporation or Bylaws; Change in Fiscal Year.
As approved by its shareholders at the extraordinary general meeting of shareholders held on July 15, 2025 (the “Meeting”), Plum Acquisition Corp. III (the “Company”) filed an amendment to its Third Amended and Restated Memorandum and Articles of Association (as amended, the “A&R Charter”) on July 16, 2025, which extended the date by which the Company has to consummate a business combination to July 30, 2026, or such earlier date as shall be determined by the Company’s board of directors (the “Extension Proposal”).
The foregoing description of the A&R Charter is qualified in its entirety by the full text, which is filed as Exhibit 3.1 hereto and incorporated herein by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On July 15, 2025, the Company held the Meeting to approve the Extension Proposal and to adjourn the Meeting if necessary to solicit additional votes for the Extension Proposal, which proposals are more fully described in the definitive proxy statement filed by the Company with the Securities and Exchange Commission on June 24, 2025. Holders of 7,930,156 ordinary shares of the Company were present in person or by proxy at the meeting, representing approximately 98.15% of the voting power of the Company’s ordinary shares as of the record date and constituting a quorum for the transaction of business.
The voting results for the proposals are set forth below.
Proposal No. 1 - Extension Amendment Proposal. The proposal was approved by the following vote:
For | Against | Abstain | Broker Non-Vote | |||
7,930,152 | 4 | 0 | 0 |
Proposal No. 2 - Adjournment Proposal. As there were sufficient votes to approve the Extension Proposal at the Meeting, the adjournment proposal was not presented to shareholders.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. | Description | |
3.1 | Fourth Amended and Restated Memorandum and Articles of Association. | |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
1
SIGNATURES
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 thereunto duly authorized.
PLUM ACQUISITION CORP. III | ||
Date: July 18, 2025 | By: | /s/ Kanishka Roy |
Name: | Kanishka Roy | |
Title: | President and Chief Executive Officer |
2