UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Item 5.03 Amendment to Memorandum and Articles of Association.
As previously disclosed, on March 9, 2026, BPGC Acquisition Corp., a Cayman Islands exempted company (the “Company”) filed a definitive proxy statement with the U.S. Securities and Exchange Commission (the “SEC”) relating to an extraordinary general meeting of shareholders of the Company (the “Extraordinary General Meeting”). At the Extraordinary General Meeting, shareholders approved an amendment (the “Extension Amendment”) to the Company’s amended and restated Memorandum and Articles of Association, as amended, to extend the date by which the Company has to consummate a business combination from March 16, 2026 to September 16, 2026 (the “Extension”).
A copy of the Extension Amendment is attached to this Current Report on Form 8-K as Exhibit 3.1 and incorporated herein by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On March 16, 2026, the Company held the Extraordinary General Meeting to approve a proposal to amend the Company’s Amended and Restated Memorandum and Articles of Association to extend the date by which the Company has to consummate or effect a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination with one or more businesses from March 16, 2026 to September 16, 2026 (the “Extension Amendment Proposal”), as more fully described in the proxy statement filed by the Company with the Securities and Exchange Commission on March 9, 2026.
Holders of 19,674 Class A ordinary shares of the Company, each with one vote per share, 4,325,000 Class B ordinary shares of the Company, each with one vote per share, and 430,000 Series C preference shares of the Company, each with ten votes per share, held as of March 6, 2026, the record date for the Extraordinary General Meeting, were present in person or by proxy, representing approximately 97.23% of the shares outstanding and 98.45% of the voting power, in each case as of the record date for the Extraordinary General Meeting, and constituting a quorum for the transaction of business.
The voting results for the proposal was as follows:
The Extension Amendment Proposal
| For | Against | Abstain | ||||||||
| 8,638,475 | 4,849 | 1,350 | ||||||||
Accordingly, the Extension Amendment Proposal was approved.
Item 8.01. Other Events
In connection with the vote to approve the Extension Amendment Proposal, the holders of 45,195 Class A ordinary shares of the Company properly exercised their right to redeem their shares for cash at a redemption price of $12.06892053 per share, for an aggregate redemption amount of approximately $545,454.85. The Company will redeem such shares for cash.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
| Exhibit | Description | |
| 3.1 | Amendment to Amended and Restated Memorandum and Articles of Association | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| BPGC ACQUISITION CORP. | ||
| By: | /s/ Nadim Z. Qureshi | |
| Name: | Nadim Z. Qureshi | |
| Title: | Chairman, Chief Executive Officer and President | |
| Dated: March 19, 2026 | ||
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