美國
證券交易委員會
華盛頓特區 20549
表格
目前報告
根據《1934年證券交易法》第13或15(d)條款
證券交易法1934年第13或15(d)條
報告日期(報告的最早事件日期):
(依其章程規定的登記名稱)
(註冊地或其他註冊司法管轄區)
(報告書文件號碼) | (國稅局僱主身份識別號碼) |
(主要行政辦事處地址) (郵遞區 代碼)
註冊人的電話號碼,包括區號
(如有更改自上次報告以來的前名或前地址)
如果Form 8-K的提交旨在同時滿足註冊人在以下任何條款下的提交義務,請在下面勾選相應的框。
根據證券法規第425條(17 CFR 230.425),書面通信。 |
根據交易所法規 14a-12(17 CFR 240.14a-12),徵集材料。 |
根據Exchange Act(17 CFR 240.14d-2(b))第14d-2(b)條款,進行預開始交易所通信。 |
根據交易所法案第13e-4條(c)規定(17 CFR 240.13e-4(c)),在開始前的通信。 |
根據《證券法》第12(b)條註冊的證券:
每個班級的標題 | 交易標的(s) |
註冊的每個交易所的名稱 | ||
請在覈取方塊內打勾,標明登記人是否符合《1933年證券法》第405條(本章節第230.405條)或《1934年證券交易法》第1202條(本章節第240.12條)中對新興成長型企業的定義。
新興成長型公司
如果是新興成長型企業,請打勾表示公司已選擇不使用股票交易所法13(a)條規定提供的延長過渡期來遵守任何新的或修訂的財務會計準則。
項目 1.01。 | 簽訂重大確定協議。 |
在2024年11月27日,全球貨幣 科創板收購有限公司(以下簡稱“公司」)於2024年10月9日上午10:00(美西時間)舉行股東特別大會(簡稱“「大會”). 根據股東在會議上批准的事項,2024年11月27日,本公司簽署了對2022年9月22日的投資管理 受託協議的修正案,該協議已修訂(以下簡稱“信託協議”).與大陸股票 轉讓及信託公司(“歐洲大陸信託修正案將大陸必須開始清算信託帳戶的日期延長至2025年6月22日,前提是贊助商或其指定人員存入信託帳戶的金額較少者爲:(i) 60,000美元及(ii) 每股0.02美元,針對與會議無關而未贖回的每股公衆股票。上述描述的內容完全以信託修正案爲準,修正案副本附在此處的第10.1號附件中,並在此處引用。
項目5.03。 | 對公司章程或細則的修訂。 |
在會議上,公司股東批准了章程修正案,該修正案將公司必須完成其首次業務合併的截止日期從2024年12月22日延長至2025年6月22日,前提是公司董事會(“董事會”)的批准,條件是發起人或其指定人在每個延長期開始之前存入信託帳戶的金額爲: (i) 60,000美元或 (ii) 每股0.02美元,適用於與會議無關的每個公開股份未贖回的部分。董事會公司將向特拉華州國務卿辦公室提交章程修正案,副本附在本報告的附件3.1中,並在此引用。
項目5.07。 | 提交給安防持有人投票的事項。 |
在會議上,在4,050,231人中 有權投票的股份,每股都有權持有人每股投票一票,3,426,824股的持有人出席了會議 虛擬會議或通過代理人,佔有權在會議上投票的股份的84.608%。公司股東批准了 章程修正案 (a) 將我們完成業務合併的截止日期從2024年12月22日延長至6月22日, 2025 年,或董事會確定的更早日期,以及 (b) 將月度延期費降低至:(i) 60,000 美元或 (ii) 每延期一個月,每股未兌現的與會議相關的公開股每股0.02美元,最高限額爲0.02美元 360,000 美元,總共延長六個月,直到 2025 年 6 月 22 日(”延期修訂建議”).
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關於《延長修正提案》的最終投票結果如下:
贊成 | 反對 | 棄權 | ||
3,301,824 | 125,000 | 0 |
在會議上,公司股東批准了修訂公司信託協議的提案,允許公司將業務合併期從2024年12月22日延長至2025年6月22日,金額爲每個未在會議上贖回的公開股份存入信託帳戶的最低爲60,000美元或每股0.02美元,爲期一個月的延長,從2024年12月22日開始,直到2025年6月22日,除非業務合併的交割已發生,並更新信託協議中某些定義的術語。 信託協議提案”).
The final voting results for the Trust Agreement Proposal were as follows:
For | Against | Abstain | ||
3,301,824 | 125,000 | 0 |
At the Meeting, Stockholders holding 756,131 shares of Class A common stock exercised their right to redeem their shares for cash at an approximate price of $11.39 per share of the funds in the Trust Account. As a result, approximately $8,613,435.71 will be removed from the Trust Account to pay such holders.
Following the redemption, the Company’s remaining shares of Class A common stock outstanding were 380,875.
Additional Information and Where to Find It
This Current Report on Form 8-K is provided for informational purposes only and has been prepared to assist interested parties in making their own evaluation with respect to the Proposed Business Combination. However, this Current Report on Form 8-K does not purport to be all-inclusive or to contain all the information that may be required to make a full analysis of the Company, K Enter, or the Proposed Business Combination.
In connection with the Proposed Business Combination, the Company shall prepare with the assistance, cooperation and commercially reasonable efforts of K Enter and file with the SEC a registration statement on Form F-4, which will include a proxy statement/prospectus of the Company (the “Registration Statement”). The Company urges its investors, shareholders, and other interested persons to read, when available, the proxy statement/prospectus filed with the SEC and documents incorporated by reference therein because these documents will contain important information about the Company, K Enter and the Proposed Business Combination. After the Registration Statement is declared effective by the SEC, the definitive proxy statement/prospectus and other relevant documents will be mailed to the shareholders of the Company as of the record date established for voting on the Proposed Business Combination and will contain important information about the Proposed Business Combination and related matters. Shareholders of the Company and other interested persons are advised to read, when available, these materials (including any amendments or supplements thereto) and any other relevant documents in connection with the Company’s solicitation of proxies for the meeting of shareholders to be held to approve, among other things, the Proposed Business Combination because they will contain important information about the Company, K Enter, and the Proposed Business Combination. Shareholders will also be able to obtain copies of the preliminary proxy statement/prospectus, the definitive proxy statement/prospectus, and other relevant materials in connection with the transaction without charge, once available, at the SEC’s website at www.sec.gov or by directing a request to: Global Star Acquisition Inc., 1641 International Drive, Unit 208, McLean, VA 22102 or (703) 790-0717. The information contained on, or that may be accessed through, the websites referenced in this Current Report on Form 8-K is not incorporated by reference into, and is not a part of, this Current Report on Form 8-K.
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No Offer or Solicitation
This Current Report on Form 8-K is not a proxy statement or solicitation of a proxy, consent or authorization with respect to any securities or in respect of the Proposed Business Combination and shall not constitute an offer to sell or a solicitation of an offer to buy any securities nor shall there be any sale of securities in any state or jurisdiction in which such offer, solicitation, or sale would be unlawful prior to registration or qualification under the securities laws of any such state or jurisdiction. No offer of securities shall be made except by means of a prospectus meeting the requirements of Section 10 of the Securities Act of 1933, as amended, or exemptions therefrom.
Participants in Solicitation
The Company, K Enter, and their respective directors and executive officers may be deemed participants in the solicitation of proxies from the Company’s shareholders in connection with the Proposed Business Combination. The Company’s shareholders and other interested persons may obtain, without charge, more detailed information regarding the directors and officers of the Company in the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2023, which was filed with the SEC on March 15, 2024. Information regarding the persons who may, under SEC rules, be deemed participants in the solicitation of proxies to the Company’s shareholders in connection with the Proposed Business Combination will be set forth in the proxy statement/prospectus for the Proposed Business Combination, when available. Additional information regarding the interests of participants in the solicitation of proxies in connection with the Proposed Business Combination will be included in the proxy statement/prospectus that the Company intends to file with the SEC. You may obtain free copies of these documents as described above.
Cautionary Statements Regarding Forward-Looking Statements
This Current Report on Form 8-K is provided for informational purposes only and has been prepared to assist interested parties in making their own evaluation with respect to the Proposed Business Combination and for no other purpose. No representations or warranties, express or implied are given in, or in respect of, this Current Report on Form 8-K. To the fullest extent permitted by law under no circumstances will the Company, K Enter, or any of their respective subsidiaries, interest holders, affiliates, representatives, partners, directors, officers, employees, advisors or agents be responsible or liable for any direct, indirect or consequential loss or loss of profit arising from the use of this Current Report on Form 8-K, its contents, its omissions, reliance on the information contained within it, or on opinions communicated in relation thereto or otherwise arising in connection therewith. Industry and market data used in this Current Report on Form 8-K have been obtained from third-party industry publications and sources as well as from research reports prepared for other purposes. Neither the Company nor K Enter has independently verified the data obtained from these sources and cannot assure you of the data’s accuracy or completeness. This data is subject to change. In addition, this Current Report on Form 8-K does not purport to be all-inclusive or to contain all the information that may be required to make a full analysis of the Company, K Enter or the Proposed Business Combination. Viewers of this Current Report on Form 8-K should each make their own evaluation of the Company and K Enter and of the relevance and adequacy of the information and should make such other investigations as they deem necessary. This Current Report on Form 8-K contains certain “forward-looking statements” within the meaning of the federal securities laws, including statements regarding the benefits of the Proposed Business Combination, including K Enter’s ability to accelerate the development of its products and bring them to market, the anticipated timing for completion of the Proposed Business Combination, and the Company’s and K Enter’s expectations, plans or forecasts of future events and views as of the date of this Current Report on Form 8-K. The Company and K Enter anticipate that subsequent events and developments will cause the Company’s and K Enter’s assessments to change. These forward-looking statements, which may include, without limitation, words such as “expect,” “estimate,” “project,” “budget,” “forecast,” “anticipate,” “intend,” “plan,” “may,” “will”, “could,” “should,” “believes,” “predicts,” “potential,” “might,” “continues,” “think,” “strategy,” “future,” and similar expressions, involve significant risks and uncertainties (most of which factors are outside of the control of the Company or K Enter).
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In addition, this Current Report on Form 8-K includes a summary set of risk factors that may have a material impact on the Company, K Enter or the Proposed Business Combination, which are not intended to capture all the risks to which the Company, K Enter or the Proposed Business Combination is subject or may be subject. Factors that may cause such differences include but are not limited to: (1) the occurrence of any event, change or other circumstance that could give rise to the termination of the Merger Agreement; (2) the risk that the Proposed Business Combination may not be completed in a timely manner or at all, which may adversely affect the price of the securities; (3) the risk that the Proposed Business Combination may not be completed by the Company’s business combination deadline; (4) the inability to complete the Proposed Business Combination, including but not limited to due to the failure to obtain approval of the stockholders of the Company or K Enter for the Merger Agreement, to receive certain governmental, regulatory and third party approvals or to satisfy other conditions to closing in the Merger Agreement; (5) the failure to achieve the minimum amount of cash available following any redemptions by the Company’s stockholders; (6) the inability to obtain or maintain the listing of the Company’s common stock on Nasdaq following the Proposed Business Combination, including but not limited to redemptions exceeding anticipated levels or the failure to meet Nasdaq’s initial listing standards in connection with the consummation of the Proposed Business Combination; (7) the effect of the announcement or pendency of the Proposed Business Combination on K Enter’s business relationships, operating results, and business generally; (8) risks that the Proposed Business Combination disrupts current plans and operations of K Enter; (9) the inability to realize the anticipated benefits of the Proposed Business Combination and to realize estimated pro forma results and underlying assumptions, including but not limited to with respect to estimated stockholder redemptions and costs related to the Proposed Business Combination; (10) the possibility that the Company or K Enter may be adversely affected by other economic or business factors; (11) changes in the markets in which K Enter competes, including but not limited to with respect to its competitive landscape, technology evolution, changes in entertainment choices or regulatory changes; (12) changes in domestic and global general economic conditions; (13) risk that K Enter may not be able to execute its growth strategies; (14) the risk that K Enter experiences difficulties in managing its growth and expanding operations after the Proposed Business Combination; (15) the risk that the parties will need to raise additional capital to execute the business plan, which may not be available on acceptable terms or at all; (16) the ability to recognize the anticipated benefits of the Proposed Business Combination to achieve its commercialization and development plans, and identify and realize additional opportunities, which may be affected by, among other things, competition, the ability of K Enter to grow and manage growth economically and hire and retain key employees; (17) risk that K Enter may not be able to develop and maintain effective internal controls; (18) the risk that K Enter may fail to keep pace with rapid technological developments or changes in entertainment tastes to provide new and innovative products and services, or may make substantial investments in unsuccessful new products and services; (19) the ability to develop, license or acquire new content, products and services; (20) the risk that K Enter is unable to secure or protect its intellectual property; (21) the risk of product liability or regulatory lawsuits or proceedings relating to K Enter’s business; (22) the risk of cyber security or foreign exchange losses; (23) changes in applicable laws or regulations; (24) the outcome of any legal proceedings that may be instituted against the parties related to the Merger Agreement or the Proposed Business Combination; (25) the impact of the global COVID-19 pandemic and response on any of the foregoing risks, including but not limited to supply chain disruptions; (26) the risk that K Enter fails to successfully and timely consummate its acquisition of one or more of the Six Korean Entities; and (27) other risks and uncertainties to be identified in the Registration Statement, including those under “Risk Factors” therein, and in other filings with the U.S. Securities and Exchange Commission (“SEC”) made by the Company. You should carefully consider the foregoing factors and the other risks and uncertainties described in the “Risk Factors” section of The Company’s Annual Report on Form 10-K, Quarterly Reports on Form 10-Q, the Registration Statement to be filed with the SEC with respect to the Proposed Business Combination (as described further below), and other documents filed by the Company from time to time with the SEC. These filings identify and address other important risks and uncertainties that could cause actual events and results to differ materially from those contained in the forward-looking statements. The foregoing list of factors is not exhaustive, are provided for illustrative purposes only, and are not intended to serve as, and must not be relied on as, a guarantee, an assurance, a prediction or a definitive statement of fact or probability. Actual events and circumstances are difficult or impossible to predict and will differ from assumptions. Forward-looking statements speak only as of the date they are made. If any of these risks materialize or our assumptions prove incorrect, actual results could differ materially from the results implied by these forward-looking statements. There may be additional risks that neither the Company nor K Enter presently know or that the Company and K Enter currently believe are immaterial that could also cause actual results to differ materially from those contained in the forward-looking statements. The Company and K Enter anticipate that subsequent events and developments will cause the Company’s and K Enter’ assessments to change. However, while The Company and K Enter may elect to update these forward-looking statements at some point in the future, The Company and K Enter specifically disclaim any obligation to do so. Neither the Company nor K Enter gives any assurance that the Company or K Enter, or the combined company, will achieve its expectations. Accordingly, undue reliance should not be placed upon the forward-looking statements, and they should not be relied upon as representing the Company’s and K Enter’ assessments as of any date subsequent to the date of this Current Report on Form 8-K.
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Item 9.01. | Financial Statements and Exhibits. |
Exhibit No. | Description | |
3.1 | Third Amendment to the Amended and Restated Certificate of Incorporation dated, November 27, 2024 | |
10.1 | Amendment No.3 to the Investment Management Trust Agreement, dated November 27, 2024 | |
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, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Global Star Acquisition Inc. | ||
Date: December 3, 2024 | By: | /s/ Anthony Ang |
Anthony Ang | ||
Chief Executive Officer |
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