---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-24-001160"
form_type: "8-K"
ticker: null
cik: "0001837344"
company_name: "Nocturne Acquisition Corp"
filed_at: "2024-01-04T23:59:59+00:00"
generated_at: "2026-06-07T04:12:00.074082+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.55
confidence: "high"
source: SEC EDGAR
---

# Nocturne Acquisition shareholders approve extension to July 5, 2024; ~14.4% of public shares redeemed

## Summary
- Amendment extends business combination deadline from Jan 5, 2024 to Feb 5, 2024, with Board option to extend monthly up to July 5, 2024.
- Vote: 3,340,000 for, 0 against; quorum of 3,340,000 shares represented at Jan 2, 2024 meeting.
- Shareholders redeemed 332,591 public shares (approx 14.4% of public shares, 6.4% of total outstanding).
- Adjournment proposal not voted on as sufficient votes existed for extension.

## SEC filing metadata
- accession: 0001213900-24-001160
- form_type: 8-K
- cik: 0001837344
- company_name: Nocturne Acquisition Corp
- filed_at: 2024-01-04T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.55
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1837344/000121390024001160/0001213900-24-001160-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1837344/000121390024001160/ea191179-8k_nocturne.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-24-001160
- JSON: https://secwatch.observer/filing/0001213900-24-001160.json
- Plain text: https://secwatch.observer/filing/0001213900-24-001160.txt

## Key facts
- Governance Changes
  Nocturne Acquisition Corp: Amended the Company's Amended and Restated Memorandum and Articles of Association to extend the date by which the Company must consummate its initial business combination from January 5, 2024 to February 5, 2024, with board authority to further extend monthly up to July 5, 2024 (effective 2024-01-02).
  - Change: charter amendment
  - Effective: 2024-01-02
  source text: On January 2, 2024, Nocturne Acquisition Corporation, a special purpose acquisition company incorporated as a Cayman Islands exempted company (the “ Company ”) held an extraordinary general meeting (the “ Meeting ”). At the Meeting, the Company’s shareholders approved an amendment to the Company’s Amended and Restated Memorandum and Articles of Association (the “ Charter Amendment ”) to extend the date by which the Company must consummate its initial business combination from January 5, 2024 to February 5, 2024, provided that, in the event that the Company has not consummated a business combination by February 5, 2024, the Company’s Board of Directors (the “ Board ”) may, without any approval of the Company’s shareholders, extend the date by which the Company has to consummate a business combination up to five (5) times, each by one additional month (for a total of up to five additional months) until July 5, 2024.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1837344/000121390024001160/0001213900-24-001160-index.htm
- Shareholder Votes
  Nocturne Acquisition Corp shareholders approved The Extension Amendment Proposal — a proposal, by special resolution to amend the Company’s Amended and Restated Memorandum and Articles of Association to extend the date by which the Company has to consummate a business combination from January 5, 2024 to February 5, 2024, provided that, in the eve at the 2023-12-05 meeting.
  - Proposal: merger approval
  - Outcome: passed
  - Meeting: 2023-12-05
  source text: At the Meeting, an aggregate of 3,340,000 ordinary shares of the Company, which represents a quorum of the outstanding ordinary shares entitled to vote as of the record date of December 5, 2023 (the “ Record Date ”), were represented in person or by proxy at the Meeting. At the Meeting, the Company’s shareholders voted on the following proposal, which was approved: (1) The Extension Amendment Proposal — a proposal, by special resolution to amend the Company’s Amended and Restated Memorandum and Articles of Association to extend the date by which the Company has to consummate a business combination from January 5, 2024 to February 5, 2024, provided that, in the event that the Company has not consummated a business combination by February 5, 2024, the Board may, without any approval of the Company’s shareholders, extend the date by which the Company has to consummate a business combination up to five (5) times, each by one additional month (for a total of up to five additional months) un
  evidence_url: https://www.sec.gov/Archives/edgar/data/1837344/000121390024001160/0001213900-24-001160-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.