--- schema_version: "secwatch.filing_event.v1" accession: "0001104659-24-025839" form_type: "8-K" ticker: null cik: "0001880151" company_name: "Liberty Resources Acquisition Corp." filed_at: "2024-02-21T23:59:59+00:00" generated_at: "2026-06-05T22:23:35.473541+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.4 calibrated_materiality_score: 0.4 confidence: "high" source: SEC EDGAR --- # Liberty Resources SPAC extends business combination deadline to Nov 7, 2024; stockholders approve charter amendments ## Summary - Stockholders approved charter amendment to extend deadline to November 7, 2024, from February 8, 2024. - Company deposited $23,074 into trust account for first of up to nine monthly extensions. - Charter amendment also allows holder of Class B shares to convert to Class A common stock one-to-one before business combination. - Special meeting on Feb 12, 2024, had ~75-80% votes in favor of Extension, Trust, and Founder Share amendments. - Extension enables completion of planned merger with CaspiOilGas LLP and Markmore Energy Labuan Limited. ## SEC filing metadata - accession: 0001104659-24-025839 - form_type: 8-K - cik: 0001880151 - company_name: Liberty Resources Acquisition Corp. - filed_at: 2024-02-21T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.4 - calibrated_materiality_score: 0.4 - confidence: high - sec_items: 1.01, 3.03, 5.03, 5.07, 8.01, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1880151/000110465924025839/0001104659-24-025839-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1880151/000110465924025839/tm246854d1_8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001104659-24-025839 - JSON: https://secwatch.observer/filing/0001104659-24-025839.json - Plain text: https://secwatch.observer/filing/0001104659-24-025839.txt ## Key facts - Governance Changes Liberty Resources Acquisition Corp.: Amended certificate of incorporation to extend deadline date, allow Class B to Class A conversion at any time, and permit board action by written consent (effective 2024-02-21). - Change: charter amendment - Effective: 2024-02-21 source text: the Stockholders approved the Charter Amendment at the Special Meeting, and the Company subsequently filed the Charter Amendment with the Secretary of State of the State of Delaware. Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. The Stockholders approved the Charter Amendment at the Special Meeting, changing (A) the structure and cost of the Company’s right to extend the Deadline Date (the “ Extension Amendment Proposal ”), and (B) the right of the holders of the Company’s Class B common stock, par value $0.0001 per share (the “ Class B Common Stock ” or “ Founder Shares ”) to convert such shares of Class B Common Stock into shares of Class A Common Stock, par value $0.0001 per share (“ Class A Common Stock ”) on a one-to-one basis at the election of such holders (the “ Founder Share Amendment Proposal ”); and (C) the right of the directors of the Company to take any action required to be taken at a meeting of the board of directors (the “ Board ” evidence_url: https://www.sec.gov/Archives/edgar/data/1880151/000110465924025839/0001104659-24-025839-index.htm - Material Agreements Liberty Resources Acquisition Corp. amended Trust Agreement Amendment with Continental Stock Transfer & Trust Company (effective 2024-02-12). - Action: amendment - Counterparty: Continental Stock Transfer & Trust Company - Effective: 2024-02-12 source text: greement ”), by and between the Company and Continental Stock Transfer & Trust Company, as trustee (“ Continental ”), which was initially filed as an exhibit to the Company’s Registration Statement on Form S-1/A (File No. evidence_url: https://www.sec.gov/Archives/edgar/data/1880151/000110465924025839/0001104659-24-025839-index.htm - Shareholder Votes Liberty Resources Acquisition Corp. shareholders approved Trust Amendment Proposal at the 2024-02-12 meeting. - Outcome: passed - Meeting: 2024-02-12 source text: Proposal 2 – Trust Amendment Proposal The Stockholders approved the Trust Amendment Proposal, and the following is a tabulation of the voting results: Common Stock : Votes For Votes Against Abstentions Broker Non-Votes 5,404,428 (74.939%) 374,651 (5.195%) - - evidence_url: https://www.sec.gov/Archives/edgar/data/1880151/000110465924025839/0001104659-24-025839-index.htm - Shareholder Votes Liberty Resources Acquisition Corp. shareholders approved Extension Amendment Proposal at the 2024-02-12 meeting. - Outcome: passed - Meeting: 2024-02-12 source text: Proposal 1 - Extension Amendment Proposal The Stockholders approved the Extension Amendment Proposal, and the following is a tabulation of the voting results: Common Stock : Votes For Votes Against Abstentions Broker Non-Votes 5,403,428 (74.98%) 374,651 (5.195%) 800 (0.11%) - evidence_url: https://www.sec.gov/Archives/edgar/data/1880151/000110465924025839/0001104659-24-025839-index.htm - Shareholder Votes Liberty Resources Acquisition Corp. shareholders approved Founder Share Amendment Proposal at the 2024-02-12 meeting. - Outcome: passed - Meeting: 2024-02-12 source text: Proposal 3 – Founder Share Amendment Proposal The Stockholders approved the Founder Share Proposal, and the following is a tabulation of the voting results: Common Stock : Votes For Votes Against Abstentions Broker Non-Votes 5,769,079 (79.999%) 9,800 (0.136%) - - evidence_url: https://www.sec.gov/Archives/edgar/data/1880151/000110465924025839/0001104659-24-025839-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.