SPACSphere appoints three independent directors and adopts amended charter upon IPO effectiveness Jan 30, 2026

SPACSphere Acquisition Corp.

Kathleen Cuocolo, Magnus Ryde, Mark Platshon appointed as independent directors; Cuocolo chairs audit committee, Ryde chairs compensation committee.
Cuocolo and Platshon each qualify as audit committee financial expert under SEC rules.
Amended and Restated Memorandum and Articles of Association adopted via special resolution on Jan 30, 2026.
None of the new directors have any arrangement for appointment or related-party transactions with the company.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

SPACSphere Acquisition Corp.: Adoption of Amended and Restated Memorandum and Articles of Association effective January 30, 2026 (effective 2026-01-30).

Change: charter amendment
Effective: 2026-01-30

Exact text from the filing

On January 30, 2026, upon the effectiveness of its registration statement on Form S-1 (File No. 333-290414) in connection with its initial public offering, the Company adopted its Amended and Restated Memorandum and Articles of Association, which had been conditionally approved by special resolution of the shareholders on January 30, 2026, is filed as Exhibit 3.1 to this Current Report on Form 8-K, and is incorporated herein by reference.

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Source: SEC EDGAR

accession 0001829126-26-000966

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