8-KAccepted Oct 20, 5:21 PM ET
Healthcare AI Acquisition Corp: shareholders approve extension to Oct 14, 2027
Accepted (ET)
5:21 PM
Oct 20, 2026
Filed
Oct 20, 2026
Documents
14
Size
182.9 KB
Summary
Healthcare AI Acquisition Corp: shareholders approve extension to Oct 14, 2027
What happened
- On Oct 13, 2026, Healthcare AI Acquisition Corp reported that its shareholders approved, by special resolution, an amendment to the Amended and Restated Memorandum of Association and Articles of Association to extend the date by which the Company must consummate a business combination from Oct 14, 2026 until Oct 14, 2027, on a month-to-month basis.
- The extension is implemented by depositing into the trust account $0.10 per non-redeemed Class A ordinary share for each monthly extension. A copy of the amendment is filed as Exhibit 3.1 and is incorporated by reference.
Key details
- Record date for the meeting: Sep 25, 2026.
- Ordinary shares issued and outstanding as of the Record Date: 5,520,078 (5,520,077 Class A ordinary shares and one Class B ordinary share).
- Proxies received representing 5,390,600 Ordinary Shares, or 97.65% of the issued and outstanding Ordinary Shares as of the Record Date.
- Vote on the extension proposal: FOR 5,390,600; AGAINST 0; ABSTAIN 0; BROKER NON-VOTE 2.
- Information in Items 5.03 and 5.07 is incorporated by reference into Item 3.03 (material modification to rights of security holders).
Why it may matter
- The filing reports Item 5.03 (amendments to articles of incorporation or bylaws) and Item 5.07 (submission of matters to a vote of security holders), with related information incorporated into Item 3.03 (material modification to rights of security holders).
- This filing does not show why the company acted.