Corner Growth Acquisition Corp.

09/16/2025 | Press release | Distributed by Public on 09/16/2025 14:01

Proxy Results (Form 8-K)

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

On September 15, 2025, Corner Growth Acquisition Corp. (the "Company") held an extraordinary general meeting (the "Meeting") to (i) approve, by special resolution and pursuant to the terms of the Company's amended and restated memorandum and articles of association, as amended (the "Articles"), an amendment to the Articles (the "Authorized Capital Increase Proposal") to increase the Company's authorized share capital from (a) US $33,100 divided into 300,000,000 Class A ordinary shares of par value US $0.0001 each ("Class A Shares"), 30,000,000 Class B ordinary shares of par value US $0.0001 each ("Class B Shares") (the Class A Shares and Class B Shares referred to together as the "Ordinary Shares") and 1,000,000 preference shares of par value US $0.0001 each ("Preference Shares") to (b) US $34,000 divided into 300,000,000 Class A Shares of par value US $0.0001 each, 30,000,000 Class B Shares of par value US $0.0001 each, and 10,000,000 Preference Shares of par value US $0.0001 each (the "Share Capital Increase"); and (ii) to approve, by special resolution and pursuant to the terms of the Articles (the "Article 49.10 Amendment Proposal"), an amendment to the Articles to delete in its entirety current Article 49.10 thereof and replace it as follows: "49.10 After the issue of Public Shares, and prior to the consummation of a Business Combination, the Company shall not without the approval of the Company by way of ordinary resolution issue additional Shares or any other securities that would entitle the holders thereof to: (a) receive funds from the Trust Account; or (b) vote as a class with the Public Shares: (i) on the Company's initial Business Combination or on any other proposal presented to Members prior to or in connection with the completion of an initial Business Combination; or (ii) to approve an amendment to the Memorandum or the Articles to: (x) extend the time the Company has to consummate a business combination beyond 30 months from the closing of the IPO; or (y) amend this Article 49.10." An aggregate of 10,054,922 ordinary shares of the Company, which represented a quorum of the outstanding ordinary shares entitled to vote as of the record date of August 7, 2025, were represented in person or by proxy at the Meeting.

The Company's shareholders voted on the following proposals at the Meeting, which were approved:

(1)

Proposal No. 1 - The Authorized Capital Increase Proposal -The following is a tabulation of the votes with respect to the Authorized Capital Increase Proposal:

For

Against

Abstain

Broker Non-Votes

10,000,319

54,403

200

0

(2)

Proposal No. 2 - The Article 49.10 Amendment Proposal -The following is a tabulation of the votes with respect to the Article 49.10 Amendment Proposal:

For

Against

Abstain

Broker Non-Votes

10,000,324

0

54,598

0

In connection with the Meeting, public holders of an aggregate of 11,130 Class A ordinary shares of the Company sold in its initial public offering ("public shares") exercised, and did not reverse, their right to redeem their public shares.

On September 15, 2025, the Company filed an amendment to the Articles with the Cayman Islands Registrar of Companies to effectuate the foregoing proposals. A copy of the amendment is attached hereto as Exhibit 3.1.

Corner Growth Acquisition Corp. published this content on September 16, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on September 16, 2025 at 20:01 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]