Proxy Results (Form 8-K)

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 January 16, 2025 (the "Meeting"), Plum Acquisition Corp. III (the "Company") filed an amendment to its Amended and Restated Memorandum and Articles of Association (as amended, the "A&R Charter") on January 17, 2025, which (i) extended the date by which the Company has to consummate a business combination to July 30, 2025, or such earlier date as shall be determined by the Company's board of directors (the "Extension Proposal") and (ii) amended Article 49.4 to remove language stating, in relevant part, that the Company shall not consummate a business combination unless the Company has net tangible assets of at least $5,000,001 immediately prior to, or upon consummation of, such business combination (the "NTA 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.