Ross Acquisition II Corp.

03/19/2026 | Press release | Distributed by Public on 03/19/2026 12:48

Proxy Results (Form 8-K)

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

On March 16, 2026, the Company held the Extraordinary General Meeting to approve a proposal to amend the Company's Amended and Restated Memorandum and Articles of Association to extend the date by which the Company has to consummate or effect a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination with one or more businesses from March 16, 2026 to September 16, 2026 (the "Extension Amendment Proposal"), as more fully described in the proxy statement filed by the Company with the Securities and Exchange Commission on March 9, 2026.

Holders of 19,674 Class A ordinary shares of the Company, each with one vote per share, 4,325,000 Class B ordinary shares of the Company, each with one vote per share, and 430,000 Series C preference shares of the Company, each with ten votes per share, held as of March 6, 2026, the record date for the Extraordinary General Meeting, were present in person or by proxy, representing approximately 97.23% of the shares outstanding and 98.45% of the voting power, in each case as of the record date for the Extraordinary General Meeting, and constituting a quorum for the transaction of business.

The voting results for the proposal was as follows:

The Extension Amendment Proposal

For Against Abstain
8,638,475 4,849 1,350

Accordingly, the Extension Amendment Proposal was approved.

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