Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
Lionheart Holdings: Shareholders approved an amendment to the Amended and Restated Articles of Association to extend the deadline for completing a business combination from June 20, 2026 to March 20, 2027 (effective 2026-06-18).
- Change
- charter amendment
- Effective
- 2026-06-18
Exact text from the filing
the Company’s shareholders approved a proposal to amend the Company’s Amended and Restated Articles of Association to extend the date by which the Company must consummate a merger, amalgamation, share exchange, asset acquisition, stock purchase, reorganization or similar business combination involving the Company, with one or more businesses or entities from June 20, 2026 to March 20, 2027 (the “Extension Amendment”).
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Lionheart Holdings shareholders approved Amend the Amended and Restated Articles of Association to extend the date by which the Company must consummate a business combination from June 20, 2026 to March 20, 2027 at the 2026-06-18 meeting.
- Proposal
- merger approval
- Outcome
- passed
- Meeting
- 2026-06-18
Exact text from the filing
On June 18, 2026, Lionheart Holdings (the “Company”) held an extraordinary general meeting of shareholders (the “Extraordinary General Meeting”). At the Extraordinary General Meeting, the Company’s shareholders approved a proposal to amend the Company’s Amended and Restated Articles of Association to extend the date by which the Company must consummate a merger, amalgamation, share exchange, asset acquisition, stock purchase, reorganization or similar business combination involving the Company, with one or more businesses or entities from June 20, 2026 to March 20, 2027 (the “Extension Amendment”). The following is a tabulation of the votes with respect to the Extension Amendment, which was approved by the Company’s shareholders: For Against Abstain 15,786,622 1,468,989 400,036
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