Lionheart Holdings: The Company filed an amendment to its Amended and Restated Articles of Association to extend the deadline to consummate a business combination from June 20, 2026 to March 20, 2027 (effective 2026-06-22).
“On June 22, 2026, the Company filed the Extension Amendment with the Cayman Islands Registrar of Companies.”
Material Agreements
Lionheart Holdings entered into Non-Redemption Agreements with unaffiliated institutional investors.
“the Company entered into certain non-redemption agreements (the “Non-Redemption Agreements”) with unaffiliated institutional investors (the “Holders”), in exchange for the Holders agreeing either not to request redemption, or to reverse any previously submitted redemption demand with respect to an aggregate of 15,879,072 Class A ordinary shares, par value $0.0001 per share (“Class A Ordinary Shares”) held by the Holders.”
Governance Changes
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).
“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”).”
Shareholder Votes
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.
“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”
Freddy J. Martinez was appointed as Class III director at Lionheart Holdings.
“On June 6, 2026, the Board of Directors (the “Board”) of Lionheart Holdings (the “Company”), in connection with the Company prioritizing its focus on oil & gas opportunities in Venezuela, appointed Mr. Freddy J. Martinez, to fill a newly created vacancy on the Board and to serve as a Class III director of the Company, with a term commencing as of June 6, 2026 and expiring at the third annual general meeting of the Company after the Company’s initial public offering.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.