Fifth Era Acquisition Corp I (FERA) — 10-K

Filed 2026-03-31 · Period ending 2025-12-31 · 66,117 words · SEC EDGAR

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# Fifth Era Acquisition Corp I (FERA) — 10-K

**Filed:** 2026-03-31
**Period ending:** 2025-12-31
**Accession:** 0001213900-26-037410
**Source:** [SEC EDGAR](https://www.sec.gov/Archives/edgar/data/2025401/000121390026037410/)
**Origin leaf:** 123116ac843a88db699b0fc52deb110f736256118ea4b216133eb48ee45b54ea
**Words:** 66,117



---

**
**
**UNITED
STATES**
**SECURITIES
AND EXCHANGE COMMISSION**
**Washington,
D.C. 20549**
****
**FORM
10-K**
****
****
(Mark
One)
**ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934**
For
the fiscal year ended December 31, 2025
or
**TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934**
For
the transition period from to 
****
Commission
File No.: **001-42539**
**FIFTH
ERA ACQUISITION CORP. I**
**(**Exact
name of registrant as specified in its charter)
| Cayman Islands | | 36-5108801 | |
| (State or other jurisdiction of incorporation or organization) | | (I.R.S. Employer Identification No.) | |
****
**PO
Box #1093, Boundary Hall**
**Cricket
Square, Grand Cayman**
**KY1-1102,
Cayman Islands**
(Address
of Principal Executive Offices)
****
**(310)
545-9265**
(Registrants
telephone number, including area code)
****
**Securities
registered pursuant to Section 12(b) of the Act:**
| Title of each class | | Trading Symbol(s) | | Name of each exchange on which registered | |
| Units, each consisting of one Class A Ordinary Share and one Right | | FERAU | | The Nasdaq Stock Market LLC | |
| Class A Ordinary Shares, par value $0.0001 per share | | FERA | | The Nasdaq Stock Market LLC | |
| Right, each entitling the holder to receive one-tenth (1/10) of one Class A Ordinary Share upon the consummation of a Business Combination | | FERAR | | The Nasdaq Stock Market LLC | |
****
**Securities
registered pursuant to Section 12(g) of the Act:**
None
Indicate
by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. Yes No 
Indicate
by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act. Yes No 
Indicate
by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange
Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2)
has been subject to such filing requirements for the past 90 days. Yes No 
Indicate
by check mark whether the registrant has submitted electronically every Interactive Data File required to be submitted pursuant to Rule
405 of Regulation S-T (232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant
was required to submit such files). Yes No 
Indicate
by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting
company, or an emerging growth company. See the definitions of large accelerated filer, accelerated filer,
smaller reporting company, and emerging growth company in Rule 12b-2 of the Exchange Act.
| Large accelerated filer | | Accelerated filer | | |
| Non-accelerated filer | | Smaller reporting company | | |
| | | Emerging growth company | | |
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. 
Indicate
by check mark whether the registrant has filed a report on and attestation to its managements assessment of the effectiveness
of its internal control over financial reporting under Section 404(b) of the Sarbanes-Oxley Act (15 U.S.C. 7262(b)) by the registered
public accounting firm that prepared or issued its audit report. 
If
securities are registered pursuant to Section 12(b) of the Act, indicate by check mark whether the financial statements of the registrant
included in the filing reflect the correction of an error to previously issued financial statements. 
Indicate
by check mark whether any of those error corrections are restatements that required a recovery analysis of incentive-based compensation
received by an of the registrants executive officers during the relevant recovery period pursuant to 240.10D-1(b). 
Indicate
by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act): Yes No 
As
of June 30, 2025 (the last business day of the Registrants most recently completed second fiscal quarter), the aggregate market
value of the Registrants Class A Ordinary Shares outstanding, other than shares held by persons who may be deemed affiliates of
the Registrant, was approximately $235,683,000.
As
of March 31, 2026, 23,600,000 Class A Ordinary Shares, par value $0.0001 per share, and 7,666,667 Class B Ordinary Shares, par value
$0.0001 per share, were issued and outstanding, respectively.
**FIFTH
ERA ACQUISITION CORP. I**
****
**FORM
10-K FOR THE YEAR ENDED DECEMBER 31, 2025**
****
**TABLE
OF CONTENTS**
****
| 
| 
| 
Page | |
| 
PART I. | 
| 
| |
| 
ITEM
1. | 
BUSINESS. | 
| 
1 | |
| 
ITEM
1.A. | 
RISK FACTORS. | 
| 
7 | |
| 
ITEM
1.B. | 
UNRESOLVED STAFF COMMENTS. | 
| 
44 | |
| 
ITEM
1.C. | 
CYBERSECURITY | 
| 
44 | |
| 
ITEM
2. | 
PROPERTIES. | 
| 
44 | |
| 
ITEM
3. | 
LEGAL PROCEEDINGS. | 
| 
44 | |
| 
ITEM
4. | 
MINE SAFETY DISCLOSURES. | 
| 
| |
| 
PART II. | 
| 
| |
| 
ITEM
5. | 
MARKET FOR REGISTRANTS COMMON EQUITY, RELATED STOCKHOLDER MATTERS AND ISSUER PURCHASES OF EQUITY SECURITIES | 
| 
45 | |
| 
ITEM
6. | 
[Reserved]. | 
| 
45 | |
| 
ITEM
7. | 
MANAGEMENTS DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS. | 
| 
46 | |
| 
ITEM
7.A. | 
QUANTITATIVE AND QUALITATIVE DISCLOSURE ABOUT MARKET RISK. | 
| 
50 | |
| 
ITEM
8. | 
FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA. | 
50 | |
| 
ITEM
9. | 
CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL DISCLOSURE. | 
| 
50 | |
| 
ITEM
9.A. | 
CONTROLS AND PROCEDURES. | 
| 
51 | |
| 
ITEM
9.B. | 
OTHER INFORMATION. | 
| 
51 | |
| 
ITEM
9.C. | 
DISCLOSURE REGARDING FOREIGN JURISDICTION THAT PREVENT INSPECTIONS. | 
| 
51 | |
| 
PART III. | 
| 
| |
| 
ITEM
10. | 
DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE. | 
| 
52 | |
| 
ITEM
11. | 
EXECUTIVE COMPENSATION. | 
| 
61 | |
| 
ITEM
12. | 
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS. | 
| 
62 | |
| 
ITEM
13. | 
CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE. | 
| 
65 | |
| 
ITEM
14. | 
PRINCIPAL ACCOUNTING FEES AND SERVICES. | 
| 
67 | |
| 
PART IV. | 
| 
| |
| 
ITEM
15. | 
EXHIBITS, FINANCIAL STATEMENT SCHEDULES. | 
| 
68 | |
| 
ITEM
16. | 
FORM 10-K SUMMARY. | 
| 
69 | |
i
CAUTIONARY
NOTE REGARDING FORWARD-LOOKING STATEMENTS AND RISK FACTOR SUMMARY
Certain
statements contained in this Annual Report, which reflect our current views with respect to future events and financial performance,
and any other statements of a future or forward-looking nature, constitute forward-looking statements for the purposes
of federal securities laws. Our forward-looking statements include, but are not limited to, statements regarding our or our managements
expectations, hopes, beliefs, intentions or strategies regarding the future. In addition, any statements that refer to projections, forecasts
or other characterizations of future events or circumstances, including any underlying assumptions, are forward-looking statements. The
words anticipate, believe, continue, could, estimate, expect,
intends, may, might, plan, possible, potential, predict,
project, should, would and similar expressions may identify forward-looking statements, but
the absence of these words does not mean that a statement is not forward-looking. Forward-looking statements in this Annual Report may
include, for example, statements about:
| 
| our
being a company with no operating history and no operating revenues; | |
| 
| our
expectations around the performance of the prospective target business or businesses; | |
| 
| our
ability to select an appropriate target business or businesses; | |
| 
| our
ability to complete our initial business combination, including our ability to satisfy applicable
closing conditions; | |
| 
| our
pool of prospective target businesses; | |
| 
| our
success in retaining or recruiting, or changes required in, our officers, key employees or
directors following our initial business combination; | |
| 
| our
directors and officers allocating their time to other businesses and potentially having conflicts
of interest with our business or in approving our initial business combination; | |
| 
| the
ability of our directors and officers to generate potential business combination opportunities; | |
| 
| our
potential ability to obtain additional financing to complete our initial business combination; | |
| 
| our
ability to consummate an initial business combination due to the uncertainty resulting from
significant events, such as terrorist attacks, natural disasters or a significant outbreak
of infectious diseases; | |
| 
| our
public securities potential liquidity and trading; | |
| 
| the
lack of a market for our securities; | |
| 
| the
sufficiency of and use of proceeds not held in the Trust Account (as defined below) or available
to us from interest income on the Trust Account balance; | |
| 
| the
Trust Account not being subject to claims of third parties; | |
| 
| our
ability to continue as a going concern; and | |
| 
| our
financial performance. | |
The
forward-looking statements contained in this annual report are based on our current expectations and beliefs concerning future developments
and their potential effects on us. There can be no assurance that future developments affecting us will be those that we have anticipated.
These forward-looking statements involve a number of risks, uncertainties (some of which are beyond our control) or other assumptions
that may cause actual results or performance to be materially different from those expressed or implied by these forward-looking statements.
These risks and uncertainties include, but are not limited to, those factors described under the heading *Risk Factors*.
Should one or more of these risks or uncertainties materialize, or should any of our assumptions prove incorrect, actual results may
vary in material respects from those projected in these forward-looking statements. We undertake no obligation to update or revise any
forward-looking statements, whether as a result of new information, future events or otherwise, except as may be required under applicable
securities laws.
ii
****
**Risk
Factor Summary**
****
*Below is a summary of the principal factors
that make an investment in Fifth Era Acquisition Corp. I speculative or risky. This summary does not address all of the risks that we
face. Additional discussion of the risks summarized in this risk factor summary, and other risks that we face, can be found in the section
below titled Risk Factors.. An investment in our securities involves a high degree of risk. You should consider carefully
all of the risks described in this summary together with the other information contained in this Report. The occurrence of one or more
of the events or circumstances described below and in the Risk Factors section, alone or in combination with other events
or circumstances, may materially adversely affect our business, financial condition and operating results. In that event, the trading
price of our securities could decline, and you could lose all or part of your investment.*
****
**Risks
Relating to our Initial Business Combination and Operations**
In
order to carry out our initial business combination we may not seek shareholder approval and the rights of our shareholders may be limited
in terms of their ability to exercise redemptions rights. Our ability to complete our initial business combination is subject to regulatory,
political, economic, financial, statutory, conflicts of interest, and other risks, and we may be unable to complete our initial business
combination within our deadline. The funds available for distribution in our trust account may become. Details
of specific risks relating to our initial business combination and our operations are described below.
****
**Risks
Relating to the Post-Business Combination Company**
Subsequent
to our initial business combination we may face risks such as those related to our management team and changes in taxation due to the
new structure or due to our managements inability to maintain control of a target business. Details
of specific risks relating to our post-business combination are described below.
****
**Risks
Relating to Acquiring and Operating a Business in Foreign Countries**
Effecting
our initial business combination with a company outside of the United States would subject us to a number of risks, including, among
others, risks associated with reincorporating in another jurisdiction, risks of additional tax exposure, changing laws and regulations
regarding regulatory matters, corporate governance, and public disclosure, and exchange and currency rate fluctuations. Details of specific
risks relating to our acquiring and operating a business in foreign countries are described below.
****
**Risks
Relating to our Management Team**
We
depend upon the time and expertise of our key personnel to effectuate our initial business combination, and the loss of time or any loss
in our key personnel could negatively impact our operations and the profitability of our post-combination business. Our officers and
directors presently have, and any of them in the future may have additional obligations with other companies or a target business or
other pecuniary interests that may create conflicts of interest. Details of specific risks relating to our management team are described
below.
****
**Risks
Relating to our Securities**
Our
ordinary shares are subject to a significant number of external and internal risks. The market price of our ordinary shares is unpredictable
and may be volatile and Nasdaq may delist our securities from trading. Because we are a incorporated in the Cayman Islands, our shareholders
may not have the same rights as shareholders in a U.S. corporation may have. In addition, our shareholders may not be able to bring suit
against us or enforce a judgement obtained in the U.S. against us since our offices and the majority of our assets are located outside
of the U.S. Provisions of our organizing documents may inhibit a corporate takeover. Details of specific risks relating to our securities
are described below.
**General
Risk Factors**
We are exposed to a number of external and internal
risks, including regulatory, statutory, operational, taxation, technical, environmental, and political risks, developments and regulations
that may impact and/or disrupt our business. We are a blank check company with no operating history and no revenues. We are also both
an emerging growth company and smaller reporting company, and thus we are exempted from certain disclosure requirements. Details of general
risks to us are described in more detail below under Risk Factors.
iii
PART
I.
**
*References
in this Annual Report on Form 10-K, or this Annual Report, to we, us, our or the Company
are to Fifth Era Acquisition Corp. I, a blank check company incorporated as a Cayman Islands exempted company. References to our management
or our management team refer to our officers and directors, and references to the Sponsor refer to Fifth
Era Acquisition Sponsor I LLC, a Delaware limited liability company. References to our Founder Shares refer to (i) our
Class B Ordinary Shares, par value $0.0001 per share, or Class B Ordinary Shares, initially purchased by our Sponsor prior to the IPO
(defined below) and (ii) Class A Ordinary Shares that will be issued upon the automatic conversion of the Class B Ordinary Shares (x)
at the time of our business combination or (y) earlier at the option of the holders thereof, as described herein.*
**
ITEM
1. BUSINESS.
**Overview**
We
are a blank check company incorporated on May 22, 2024, as a Cayman Islands exempted company, for the purpose of effecting a merger,
amalgamation, share exchange, asset acquisition, share purchase, reorganization or similar business combination with one or more businesses,
or the business combination. We have not selected any business combination target and we have not, nor has anyone on our behalf, initiated
any substantive discussions, directly or indirectly, with any business combination target. While we may pursue an initial business combination
in any business or industry, we expect to focus on a target in industries that complement our management teams background, and
to capitalize on the ability of our management team to identify and acquire a business, focusing on technology enabled businesses in
a diverse range of areas including internet, enterprise technology, software, including artificial intelligence, fintech and blockchain.
On
March 3, 2025, we consummated our IPO of 23,000,000 Units, or the Units, including the exercise
in full by the underwriters of an option to purchase 3,000,000 Units at the offering price to cover over-allotments. We sold the Units
at a price of $10.00 per Unit, generating gross proceeds to us of $230,000,000. Each Unit consists of one Class A Ordinary Share, par
value $0.0001 per share, or the Class A Ordinary Shares, and one right to receive one-tenth (1/10) of one Class A Ordinary Share upon
the consummation of an initial business combination, or each, a Share Right. Throughout this annual report we refer to the Class A Ordinary
Shares sold as part of Units sold in our IPO as the Public Shares and the holders of the Public Shares as the Public
Shareholders.
Simultaneously
with the consummation of the closing of our IPO, we consummated a private placement, or the Private Placement, of an aggregate of 600,000
Units, each, a Private Placement Unit and collectively, the Private Placement Units, at a price of $10.00 per Private Placement Unit
with the Sponsor and the placement agent, Cantor Fitzgerald & Co., or Cantor.
A
total of $230,000,000 of the proceeds from the IPO and the sale of the Private Placement Units (which amount includes $10,950,000 of
the underwriters deferred underwriting commissions), was placed in a U.S.-based Trust Account, or the Trust Account, maintained
by Continental Stock Transfer & Trust Company, acting as trustee, with the remaining $1,250,000 of proceeds from the Private Placement
Units going to our working capital account. Except with respect to interest earned on the funds in the Trust Account that may be released
to us to pay taxes and up to $100,000 for winding up and dissolution expenses, the funds held in the Trust Account will not be released
from the Trust Account until the earliest of (i) the completion of our initial business combination, (ii) the redemption of our Public
Shares if we are unable to complete our initial business combination within 24 months from the closing of the IPO (or by such earlier
liquidation date as our board of directors may approve), subject to applicable law, and (iii) the redemption of our Public Shares properly
submitted in connection with a shareholder vote to our amended and restated memorandum and articles of association, or the Articles,
to modify the substance or timing of its obligation to redeem 100% of the Public Shares if it has not consummated an initial business
combination within 24 months from the closing of the IPO or with respect to any other material provisions relating to shareholders
rights or pre-initial business combination activity.
Our
management has broad discretion with respect to the specific application of the net proceeds of the IPO and the sale of the Private Placement
Units, although substantially all of the net proceeds are intended to be applied generally toward consummating a business combination.
There is no assurance that we will be able to complete a business combination successfully. The Nasdaq Stock Market LLC listing rules,
or the Nasdaq rules, provide that the initial business combination must be with one or more target businesses that together have a fair
market value equal to at least 80% of the value of the Trust Account (excluding deferred underwriting costs and taxes payable on the
income earned on the Trust Account) at the time we sign a definitive agreement to enter into a business combination. We will only complete
a business combination if the post-business combination company owns or acquires 50% or more of the outstanding voting securities of
the target or otherwise acquires a controlling interest in the target sufficient for it not to be required to register as an investment
company under the Investment Company Act of 1940, or the Investment Company Act.
1
We
intend to effectuate a business combination using the proceeds from the IPO and Private Placement and from additional issuances of, if
any, our capital stock and our debt, or a combination of cash, stock and debt. We have not engaged in, and we will not engage in, any
operations until we complete a business combination, and we have not generated any operating revenue to date. We will not generate any
operating revenues until after completion of our initial business combination, at the earliest. Our entire activity since inception through
December 31, 2025 related to our formation, the IPO, and following the closing of the IPO, the search for a prospective initial business
combination, including due diligence and negotiations undertaken with respect to potential business combination targets. We are a shell
company as defined under the Exchange Act of 1934, or the Exchange Act, because we have no operations and nominal assets consisting
almost entirely of cash.
****
**Effecting
a Business Combination**
We
have a deadline of March 3, 2027 to complete a business combination, or, as it may be extended, the Combination Deadline. If we are unable
to complete a business combination by the Combination Deadline, we will (i) cease all operations except for the purpose of winding up,
(ii) as promptly as reasonably possible but not more than ten business days thereafter, redeem the Public Shares, at a per-share price,
payable in cash, equal to the aggregate amount then on deposit in the Trust Account including interest earned on the funds held in the
Trust Account and not previously released to us to pay our tax obligations (less up to $100,000 of interest to pay dissolution expenses),
divided by the number of then outstanding Public Shares, which redemption will completely extinguish Public Shareholders rights
as shareholders (including the right to receive further liquidating distributions, if any), and (iii) as promptly as reasonably possible
following such redemption, subject to the approval of the remaining shareholders and our board of directors, liquidate and dissolve,
subject in the case of clauses (ii) and (iii) to our obligations under Cayman Islands law to provide for claims of creditors and the
requirements of other applicable law. There will be no redemption rights or liquidating distributions with respect to our Share Rights,
which will expire worthless if we fail to complete a business combination by the Combination Deadline.
We
will provide the Public Shareholders with the opportunity to redeem all or a portion of their Public Shares upon the completion of our
initial business combination either (i) in connection with a shareholder meeting called to approve the business combination or (ii) by
means of a tender offer. The decision as to whether we will seek shareholder approval of our initial business combination or conduct
a tender offer will be made by us, solely in our discretion, and will be based on a variety of factors such as the timing of the transaction
and whether the terms of the transaction would require us to seek shareholder approval under applicable law or stock exchange listing
requirement. The Public Shareholders will be entitled to redeem their Public Shares for a pro rata portion of the amount then in the
Trust Account. The per-share amount to be distributed to Public Shareholders who redeem their Public Shares will not be reduced by the
deferred underwriting commissions we pay to the underwriters of the IPO. Asset acquisitions and share purchases would not typically require
shareholder approval, while direct mergers with us where we do not survive, and any transactions where we issue more than 20% of the
outstanding ordinary shares or seek to amend its memorandum and articles of association would typically require shareholder approval.
We currently intend to conduct redemptions in connection with a shareholder vote unless shareholder approval is not required by applicable
law or stock exchange listing requirements or we choose to conduct redemptions pursuant to the tender offer rules of the SEC for business
or other reasons.
****
**Business
Strategy and Competitive Strengths**
Our
business strategy is to identify and complete our initial business combination with a company that our management and board believes
has compelling potential for value creation. Given the reputation, experience and track record of our management team and board of directors,
we believe that we are well-positioned to identify unique opportunities within our targeted sectors. Our selection process will leverage
our relationships and involve venture capitalists, private equity and growth equity funds, as well as the deep network of our team and
board of directors within the technology industry, which we believe should provide us with a key competitive advantage in sourcing potential
business combination targets.
2
Specifically,
our unique and superior ability to source and attract business combination targets comes from our management teams:
| 
| Deep
and global base of relationships among the leading industry venture capital firms, executives,
press, and bankers. | |
| 
| Immersion
in the Internet and blockchain ecosystem, including with founders, CEOs and management teams
of many unicorns and emerging unicorns. | |
| 
| Globally
recognized positions as thought leaders in the Internet, enterprise technology, software,
fintech, blockchain and financial services sectors. | |
| 
| Unique
collection of deal-sourcing assets, including the Blockchain Coinvestors Funds, direct investments
and advisory work. | |
| 
| Track
record of leading, managing or supporting investments in companies to accelerate their growth
and maturation, including venture-based investments led by our team. | |
| 
| Deep
and prolific experience in helping private companies prepare and manage the transition to
the public markets. | |
| 
| Demonstrated
ability to develop and grow companies, both organically and through strategic transactions
and acquisitions, and expanding the product range and geographic footprint of a number of
target businesses. | |
| 
| Sustained
expertise in working with key US and European regulators and in managing highly regulated
entities in the United States and Europe. | |
Numerous
other examples can be drawn from our management teams business strategy experience, including as senior partners of some of the
worlds leading strategy consulting firms serving high-profile multinational corporations.
**Market
Opportunity and Investment Thesis**
****
The
Fifth Era refers to a new era of human activity driven by technological advancements and disruptive innovations. It is characterized
by the convergence of various compounding innovations, such as the internet, enterprise technology and software, including artificial
intelligence, fintech, blockchain, the internet of things, 3D manufacturing, augmented reality, clean energy technologies, gene-editingand
personalized medicine. The Fifth Era represents a new phase of human activity that we believe has the potential to reshape various aspects
of society and create new opportunities for wealth creation. The world is currently in a time of unprecedented change and opportunity,
where traditional assumptions and processes are being challenged and disrupted. We expect the Fifth Era to bring about significant advancements
in finance, all forms of commerce, healthcare, agriculture, energy, among other areas, and will continue to shape the future of humankind.
Within
the broader context of the transformational trend impacting many industries, we observe the following key developments that are accelerating
the pace of disruption and fostering an asymmetric investment opportunity:
| 
1. | Disruptive
Innovation Leadership: Companies leveraging cutting-edgetechnologies like the Internet,
distributed ledger technology (blockchain), advanced software, including artificial intelligence,
we believe could drive unprecedented industry transformations, positioning themselves as
leaders in the new era. | |
| 
2. | Internet
Advancement: Companies driving the next phase of advancement of the Internet we believe
will capture enormous value. Foremost among them may be those digital finance companies extending
the digitalization of communications and commerce to the digitalization of the worlds
commerce. | |
3
| 
3. | Consumer
and Market Demand: A potential rise in consumer and enterprise demand for advanced, efficient
and personalized solutions could drive the adoption of Fifth Era technologies, creating lucrative
markets for companies at the forefront of these innovations. | |
| 
4. | Digital
Natives and Digitalization: The increasing importance of the digital natives, now expected
to be 60% of the worlds population, is creating robust demand for digitalized enterprise
and consumer applications, fostering growth opportunities for companies that specialize in
these technologies and build upon them. | |
| 
5. | Infrastructure
Investments: Significant capital investments by governments, financial institutions,
and enterprises into developing digital-nativeinfrastructure is creating a strong foundation
for future growth. | |
| 
6. | Public
Market Potential: We believe that many private companies in the Fifth Era could benefit
from the public markets, which would provide wider access to capital and accelerate their
growth trajectories. | |
| 
7. | Strategic
Consolidations: We believe that opportunities for vertical and horizontal consolidations
among public FifthEra companies can catalyze further growth, leveraging synergies and
expanding market reach. | |
The
founders and management team of our Sponsor have led, managed or supported investments in more than 1,000 innovative companies including
80 unicorns and are uniquely positioned to leverage their network of founders, technologists and investors to secure access to attractive
opportunities.
****
**Business
Combination Criteria**
We
will not limit our business combination criteria to a particular industry or geographic sector. However, given the experience and expertise
of our management team and board, we intend to focus our search on companies in areas including Internet, enterprise technology, software,
including artificial intelligence, fintech, and blockchain, and with an enterprise value of approximately $1.0billion to $3.0billion,
although we may find a deal below or above that range.
We
believe the following general criteria and guidelines are important in evaluating prospective target businesses, but we may decide to
enter into a business combination with a target business that does not meet these criteria and guidelines.
| 
| Leadingtechnology-enabledcompany
with compelling growth prospects. We will focus on investments in industry segments that
we believe demonstrate attractive long-termgrowth prospects and reasonable overall
size or potential. | |
| 
| Industry
disruptors. We will seek to identify businesses that are leveraging technology to disrupt
their respective industries. | |
| 
| Benefit
from access to public markets. We intend to pursue a company that will benefit from having
public markets available to enhance their ability to pursue accretive acquisitions, high-returncapital
projects, and/or strengthen their balance sheet. | |
| 
| Strong
management teams. We will spend significant time assessing a companys leadership
and personnel and evaluating what we can do to augment and/or build the team over time if
needed. | |
| 
| Proven
products and revenue.We will seek to identify businesses that
we believe have market-provenproducts or service and revenue, and that are reinvesting
cash flow to propel growth. | |
These
criteria are not intended to be exhaustive. Any evaluation relating to the merits of a particular initial business combination may be
based, to the extent relevant, on these general guidelines as well as other considerations, factors and criteria that our management
may deem relevant. We may decide to enter into our initial business combination with a target business that does not meet the above criteria
and guidelines, and in the event we do so, we will disclose that the target business does not meet the above criteria in our shareholder
communications related to our initial business combination, which would be in the form of proxy solicitation materials or tender offer
documents that we would file with the SEC.
4
Moreover,
depending on, among other factors, the valuation of our business combination target company, we may need to obtain additional financing
to complete our initial business combination, either because the transaction requires more cash than is available from the proceeds held
in our Trust Account or because we become obligated to redeem a significant number of our Public Shares upon completion of the business
combination, in which case we may issue additional securities or incur debt in connection with such business combination. If we raise
additional funds through equity or convertible debt issuances, our Public Shareholders may suffer significant dilution and these securities
could have rights that rank senior to our Public Shares. If we raise additional funds through the incurrence of indebtedness, such indebtedness
would have rights that are senior to our equity securities and could contain covenants that restrict our operations. Further, as described
herein, due to the anti-dilutionrights of our Founder Shares, our Public Shareholders may incur material dilution. In addition,
we intend to target businesses with enterprise values that are greater than we could acquire with the net proceeds of our IPO and the
sale of the Private Placement Units, and, as a result, if the cash portion of the purchase price exceeds the amount available from the
Trust Account, net of amounts needed to satisfy any redemptions by Public Shareholders, we may be required to seek additional financing
to complete such proposed initial business combination. We may also obtain financing prior to the closing of our initial business combination
to fund our working capital needs and transaction costs in connection with our search for and completion of our initial business combination.
We
may raise funds through the issuance of equity or equity-linkedsecurities or through loans, advances or other indebtedness in connection
with our initial business combination, including pursuant to forward purchase agreements or backstop agreements we may enter into following
consummation of our IPO. Subject to compliance with applicable securities laws, we would only complete such financing simultaneously
with the completion of our initial business combination. If we are unable to complete our initial business combination because we do
not have sufficient funds available to us, we will be forced to liquidate the Trust Account. In addition, following our initial business
combination, if cash on hand is insufficient, we may need to obtain additional financing in order to meet our obligations.
****
**Other
Considerations**
Members
of our management team and board of directors may, directly or indirectly, own Founder Shares and/or Private Placement Units and, accordingly,
may have a conflict of interest in determining whether a particular target business is an appropriate business with which to effectuate
our initial business combination. In particular, because the Founder Shares were purchased at approximately $0.004 per share, the holders
of our Founder Shares (including our management team that directly or indirectly own Founder Shares) could make a substantial profit
after our initial business combination even if our Public Shareholders lose money on their investment as a result of a decrease in the
post-combination value of their ordinary shares (after accounting for any adjustments in connection with an exchange or other transaction
contemplated by the business combination). Further, such officers and directors may have a conflict of interest with respect to evaluating
a particular business combination if the retention or resignation of any such officers and directors was included by a target business
as a condition to any agreement with respect to our initial business combination.
The
Nasdaq rules require that our initial business combination must be with one or more operating businesses or assets with a fair market
value equal to at least 80% of the assets held in the Trust Account (excluding the deferred underwriting commissions and taxes payable
on the income earned on the Trust Account). We refer to this as the 80% fair market value test. If our board of directors is not able
to independently determine the fair market value of the target business or businesses, we will obtain an opinion from an independent
investment banking firm or an independent valuation or appraisal, with respect to the satisfaction of such criteria. In addition, pursuant
to Nasdaq rules, any initial business combination must be approved by a majority of our independent directors.
To
the extent we effect our initial business combination with a company or business that may be financially unstable or in its early stages
of development or growth, we may be affected by numerous risks inherent in such company or business. Although our management will endeavor
to evaluate the risks inherent in a particular target business, we cannot assure you that we will properly ascertain or assess all significant
risk factors.
5
We
are not prohibited from pursuing an initial business combination with a company that is affiliated with our Sponsor, officers or directors.
In the event we seek to complete our initial business combination with a company that is affiliated with our Sponsor or any of our officers
or directors, we, or a committee of independent directors, will obtain an opinion from an independent investment banking firm or another
independent entity that such initial business combination is fair to our company from a financial point of view. We are not required
to obtain such an opinion in any other context.
In
addition, certain of our officers and directors presently have, and any of them in the future may have, additional fiduciary and contractual
duties to other entities, pursuant to which such officer or director is or will be required to present a business combination opportunity
to such entity. As a result, if any of our officers or directors becomes aware of a business combination opportunity which is suitable
for an entity to which the officer or director has then-current fiduciary or contractual obligations, then, subject to their fiduciary
duties under Cayman Islands law, the officer or director will need to honor such fiduciary or contractual obligations to present such
business combination opportunity to such entity, before we can pursue such opportunity. If these other entities decide to pursue any
such opportunity, we may be precluded from pursuing the same. However, we do not expect these duties to materially affect our ability
to complete our initial business combination. Our Articles provide that, to the fullest extent permitted by applicable law: (i) no individual
serving as a director or an officer shall have any duty, except and to the extent expressly assumed by contract, to refrain from engaging
directly or indirectly in the same or similar business activities or lines of business as us; and (ii) we renounce any interest or expectancy
in, or in being offered an opportunity to participate in, any potential transaction or matter which may be a corporate opportunity for
any director or officer, on the one hand, and us, on the other. Our officers and directors would continue to be subject to all other
fiduciary duties owed to us and our shareholders, and no waivers of their respective fiduciary obligations have been provided to any
such officers and directors. We do not have any plan for any waiver of the fiduciary duties of our officers and directors post-business
combination.
Our
founders, officers and directors are not required to commit any specified amount of time to our affairs, and, accordingly, will have
conflicts of interest in allocating management time among various business activities, including identifying potential business combinations
and monitoring the related due diligence. We do not believe, however, that any such potential conflicts would materially affect our ability
to complete our initial business combination.
****
**Employees**
We
currently have four officers and do not intend to have any full-time employees prior to the completion of our initial business combination.
Members of our management team are not obligated to devote any specific number of hours to our matters but they intend to devote as much
of their time as they deem necessary to our affairs until we have completed our initial business combination. The amount of time that
any such person will devote in any time period will vary based on whether a target business has been selected for our initial business
combination and the current stage of the business combination process.
****
**Available
Information**
We
file our annual reports on Form 10-K, quarterly reports on Form 10-Q, current reports on Form 8-K, and amendments to reports filed pursuant
to Sections 13(a) and 15(d) of Exchange Act with the SEC. Our website provides additional information about us. Our website address is
*www.feac1.com*. Information contained on or accessible through our website is not a part of this report.
6
ITEM
1.A. RISK FACTORS.
****
**Risks
Relating to our Initial Business Combination and Operations**
****
**Our
Public Shareholders may not be afforded an opportunity to vote on our proposed initial business combination, and even if we hold a vote
we may complete our initial business combination even though a majority of our Public Shareholders do not support such a combination.**
We
may choose not to hold a shareholder vote to approve our initial business combination unless the business combination would require shareholder
approval under applicable law or stock exchange listing requirements. In such case, the decision as to whether we will seek shareholder
approval of a proposed business combination or will allow shareholders to sell their shares to us in a tender offer will be made by us,
solely in our discretion, and will be based on a variety of factors, such as the timing of the transaction and whether the terms of the
transaction would otherwise require us to seek shareholder approval. Even if we seek shareholder approval, the holders of our Founder
Shares, which hold approximately 25.7% of our issued and outstanding ordinary shares, will participate in the vote on such approval,
which means we may complete our initial business combination even though a majority of our Public Shareholders do not support such a
combination. Accordingly, we may complete our initial business combination even if holders of a majority of our ordinary shares do not
approve of transaction.
****
**If
we seek shareholder approval of our initial business combination, our initial shareholders and management team have agreed to vote in
favor, regardless of how our Public Shareholders vote.**
The
holders of our Founder Shares, our initial shareholders, own approximately 25.7% of our issued and outstanding ordinary shares.
Our
initial shareholders and management team also may from time to time purchase ClassA Ordinary Shares prior to our initial business
combination. Our Articles provide that, if we seek shareholder approval of an initial business combination, such initial business combination
will be approved if we receive an ordinary resolution under Cayman Islands law and our Articles, which requires the affirmative vote
of at least a majority of the votes cast by such shareholders as, being entitled to do so, vote in person or, where proxies are allowed,
by proxy at the applicable general meeting. However, if our initial business combination is structured as a statutory merger or consolidation
with another company under Cayman Islands law, the approval of our initial business combination will require a special resolution, which
requires the affirmative vote of at least two-thirds of the votes cast by such shareholders as, being entitled to do so, vote in person
or, where proxies are allowed, by proxy at the applicable general meeting.
In
addition to our initial shareholders Founder Shares and Class A Ordinary Shares underlying the Private Placement Units, we would
need approximately 7,586,667, or approximately 33%, of the 23,000,000 Public Shares sold in our IPO to be voted in favor of an initial
business combination in order to have our initial business combination approved by an ordinary resolution, assuming all outstanding shares
are voted, and the parties to the Letter Agreement (as defined below) do not acquire any Class A Ordinary Shares.
However,
if our initial business combination is structured as a statutory merger or consolidation with another company under Cayman Islands law,
the approval of our initial business combination will require a special resolution, which requires the affirmative vote of at least two-thirds
of the votes cast by such shareholders as, being entitled to do so, vote in person or, where proxies are allowed, by proxy at a general
meeting of which notice specifying the intention to propose the resolution as a special resolution has been duly given, we would need
approximately 12,797,778Public Shares, or approximately 56% of the 23,000,000 Public Shares, to be voted in favor of an initial
business combination in order to have our initial business combination approved by a special resolution. The agreement by our initial
shareholders and management team to vote in favor of our initial business combination will increase the likelihood that a proposed shareholder
resolution to approve our initial business combination will be passed (whether by way of ordinary resolution or special resolution).
****
**Your
only opportunity to effect your investment decision regarding a potential business combination may be limited to the exercise of your
right to redeem your Public Shares.**
At
the time of your investment in us, you were not provided with an opportunity to evaluate the specific merits or risks of our initial
business combination. Since our board of directors may complete a business combination without seeking shareholder approval, Public Shareholders
may not have the right or opportunity to vote on the business combination, unless we seek such shareholder vote. Accordingly, your only
opportunity to effect your investment decision regarding our initial business combination may be limited to exercising your redemption
rights within the period of time (which will be at least 20businessdays) set forth in our tender offer documents mailed to
our Public Shareholders in which we describe our initial business combination. The amount of the deferred underwriting commissions payable
to the underwriters will not be adjusted for any shares that are redeemed in connection with an initial business combination. The per
share amount we will distribute to shareholders who properly exercise their redemption rights will not be reduced by the deferred underwriting
commission and after such redemptions, the per-share value of shares held by non-redeeming shareholders will reflect our obligation to
pay the deferred underwriting commissions.
****
7
****
**The
ability of our Public Shareholders to redeem their shares for cash may make our financial condition unattractive to potential business
combination targets, which may make it difficult for us to achieve a business combination.**
We
may seek to enter into a business combination transaction agreement with a minimum cash requirement for (i)cash consideration to
be paid to the target or its owners, (ii)cash for working capital or other general corporate purposes or (iii)the retention
of cash to satisfy other conditions. If too many Public Shareholders exercise their redemption rights, we would not be able to meet such
closing condition and, as a result, would not be able to proceed with the business combination. Consequently, if accepting all properly
submitted redemption requests would not allow us to satisfy a closing condition as described above, we would not proceed with such redemption
and the related business combination and may instead search for an alternate business combination. Prospective target companies will
be aware of these risks and, thus, may be reluctant to enter into a business combination transaction with us.
****
**The
ability of our Public Shareholders to exercise redemption rights with respect to a large number of our shares and the amount of deferred
underwriting compensation may not allow us to complete the most desirable business combination or optimize our capital structure, and
may substantially dilute your investment in us.**
At
the time we enter into an agreement for our initial business combination, we will not know how many shareholders may exercise their redemption
rights, and therefore will need to structure the transaction based on our expectations as to the number of shares that will be submitted
for redemption. If our initial business combination agreement requires us to use a portion of the cash in the Trust Account to pay the
purchase price, or requires us to have a minimum amount of cash at closing, we will need to reserve a portion of the cash in the Trust
Account to meet such requirements, or arrange for third party financing. In addition, if a larger number of shares are submitted for
redemption than we initially expected, we may need to restructure the transaction to reserve a greater portion of the cash in the Trust
Account or arrange for third party financing. Raising additional third party financing may involve dilutive equity issuances or the incurrence
of indebtedness at higher than desirable levels. Furthermore, this dilution would increase to the extent that the anti-dilution provision
of the ClassB Ordinary Shares results in the issuance of ClassA Ordinary Shares on a greater than one-to-one basis upon conversion
of the ClassB Ordinary Shares at the time of our initial business combination. In addition, the amount of the deferred underwriting
compensation payable to the underwriters will not be adjusted for any shares that are redeemed in connection with an initial business
combination. The per share amount we will distribute to shareholders who properly exercise their redemption rights will not be reduced
by the deferred underwriting compensation and after such redemptions, the amount held in trust will continue to reflect our obligation
to pay the entire deferred underwriting compensation. The above considerations may limit our ability to complete the most desirable business
combination available to us or optimize our capital structure.
In
addition, raising additional third-party financing may involve dilutive equity issuances or the incurrence of indebtedness at higher
than desirable levels. Furthermore, this dilution would increase to the extent that the anti-dilution provisions of the Class B Ordinary
Shares result in the issuance of Class A Ordinary Shares on a greater than one-to-one basis upon conversion of the Class B Ordinary Shares
at the time of our business combination. The above considerations may limit our ability to complete the most desirable business combination
available to us or optimize our capital structure and may result in substantial dilution from your purchase of our Class A Ordinary Shares.
The effect of this dilution will be greater for shareholders who do not redeem. The amount of the deferred underwriting compensation
payable to the underwriters will not be adjusted for any shares that are redeemed in connection with an initial business combination,
which may further dilute your investment. The per-share amount we will distribute to shareholders who properly exercise their redemption
rights will not be reduced by the deferred underwriting compensation and after such redemptions, the per-share value of shares held by
non-redeeming shareholders will reflect our obligation to pay the deferred underwriting compensation. We may not be able to generate
sufficient value from the completion of our initial business combination in order to overcome the dilutive impact of these and other
factors, and, accordingly, you may incur a net loss on your investment. Please see *Risks FactorsThe
nominal purchase price paid by our Sponsor for the Founder Shares may result in significant dilution to the implied value of your Public
Shares upon the consummation of our initial business combination, and our Sponsor is likely to make a substantial profit on its investment
in us in the event we consummate an initial business combination, even if the business combination causes the trading price of our ordinary
shares to materially decline*.
****
8
****
**The
ability of our Public Shareholders to exercise redemption rights could increase the probability that our initial business combination
would be unsuccessful and that you would have to wait for liquidation in order to redeem your shares.**
If
our initial business combination agreement requires us to use a portion of the cash in the Trust Account to pay the purchase price, or
requires us to have a minimum amount of cash at closing, the probability that our initial business combination would be unsuccessful
is increased. If our initial business combination is unsuccessful, you would not receive your pro rata portion of the funds in the Trust
Account until we liquidate the Trust Account. If you are in need of immediate liquidity, you could attempt to sell your shares in the
open market; however, at such time our shares may trade at a discount to the pro rata amount per share in the Trust Account. In either
situation, you may suffer a material loss on your investment or lose the benefit of funds expected in connection with your exercise of
redemption rights until we liquidate or you are able to sell your shares in the open market.
****
**The
requirement that we complete our initial business combination by the Combination Deadline may give potential target businesses leverage
over us in negotiating a business combination and may limit the time we have in which to conduct due diligence on potential business
combination targets.**
Any
potential target business with which we enter into negotiations concerning a business combination will be aware that we must complete
our initial business combination by the Combination Deadline. Consequently, such target business may obtain leverage over us in negotiating
a business combination, knowing that if we do not complete our initial business combination with that particular target business, we
may be unable to complete our initial business combination with any target business. This risk will increase as we get closer to the
timeframe described above. In addition, we may have limited time to conduct due diligence and may enter into our initial business combination
on terms that we would have rejected upon a more comprehensive investigation. The length of time it may take us to complete our diligence
and negotiate a business combination may reduce the amount of time available for us to ultimately complete an initial business combination
should such diligence or negotiations not lead to a consummated initial business combination, which could undermine our ability to complete
our initial business combination on terms that would produce value for our shareholders.
****
**Our
underwriters are entitled to receive deferred underwriting commissions that will be released from the Trust Account only upon a completion
of an initial business combination. These financial incentives may cause them to have potential conflicts of interest in rendering any
such additional services to us, including, for example, in connection with the sourcing and consummation of an initial business combination.**
We
may engage one or more of our underwriters or one of their respective affiliates to provide additional services to us, including, for
example, identifying potential targets, providing M&A advisory services, acting as a placement agent in a private offering or arranging
debt financing transactions. We may pay such underwriter or its affiliate fair and reasonable fees or other compensation that would be
determined at that time in an arms length negotiation.
The
underwriters are also entitled to receive deferred underwriting commissions that are conditioned on the completion of an initial business
combination. The underwriters or their respective affiliates financial interests tied to the consummation of a business
combination transaction may give rise to potential conflicts of interest in providing any such additional services to us, including potential
conflicts of interest in connection with the sourcing and consummation of an initial business combination. The underwriters are under
no obligation to provide any further services to us in order to receive all or any part of the deferred underwriting commissions.
****
**We
may not be able to complete our initial business combination within the Combination Deadline, in which case we would redeem our Public
Shares.**
We
may not be able to find a suitable target business and complete our initial business combination by the Combination Deadline. Our ability
to complete our initial business combination may be negatively impacted by general market conditions, volatility in the capital and debt
markets and the other risks described herein. If we have not completed our initial business combination within such time period, we will
(i)cease all operations except for the purpose of winding up, (ii)as promptly as reasonably possible but not more than tenbusinessdays
thereafter (and subject to lawfully available funds therefor), redeem the Public Shares, at a per-share price, payable in cash, equal
to the aggregate amount then on deposit in the Trust Account, including interest earned on the funds held in the Trust Account (which
interest shall be net of taxes and less up to $100,000 of interest to pay dissolution expenses), divided by the number of then-outstanding
Public Shares, which redemption will completely extinguish Public Shareholders rights as shareholders (including the right to
receive further liquidating distributions, if any), subject to applicable law, and (iii)as promptly as reasonably possible following
such redemption, subject to the approval of our remaining shareholders and our board of directors, liquidate and dissolve, subject in
each case to our obligations under Cayman Islands law to provide for claims of creditors and the requirements of other applicable law.
In such case, our Public Shareholders may only receive $10.00 per share, or possibly less, and our Share Rights will expire without value
to the holder. In certain circumstances, our Public Shareholders may receive less than $10.00 per share on the redemption of their shares.
See *If third parties bring claims against us, the proceeds held in the Trust Account could be reduced and the
per-share redemption amount received by shareholders may be less than $10.00 per share*.
****
9
****
**We
may decide not to extend the term we have to consummate our initial business combination, in which case we would redeem our Public Shares,
and the Share Rights may be worthless.**
We
have until March 3, 2027 or until such earlier liquidation date as our board of directors may approve, to consummate our initial business
combination. If we anticipate that we may be unable to consummate our initial business combination within such period, we may seek shareholder
approval to amend our Articles to extend the date by which we must consummate our initial business combination. However, we may decide
not to seek to extend the date by which we must consummate our initial business combination. If we do not seek to extend the date by
which we must consummate our initial business combination, and we are unable to consummate our initial business combination within the
applicable time period, we will (i)cease all operations except for the purpose of winding up, (ii)as promptly as reasonably
possible but not more than tenbusinessdays thereafter (and subject to lawfully available funds therefor), redeem the Public
Shares, at a per-share price, payable in cash, equal to the aggregate amount then on deposit in the Trust Account, including interest
earned on the funds held in the Trust Account (which interest shall be net of taxes and less up to $100,000 of interest to pay dissolution
expenses), divided by the number of then-outstanding Public Shares, which redemption will completely extinguish Public Shareholders
rights as shareholders (including the right to receive further liquidating distributions, if any), subject to applicable law, and (iii)as
promptly as reasonably possible following such redemption, subject to the approval of our remaining shareholders and our board of directors,
liquidate and dissolve, subject in each case, to our obligations under Cayman Islands law to provide for claims of creditors and the
requirements of other applicable law. In such event, the Share Rights may be worthless.
****
**If
we seek shareholder approval of our initial business combination, our Sponsor, initial shareholders, directors, officers and their affiliates
may elect to purchase shares or Share Rights from Public Shareholders, which may reduce the public float of our ClassA
Ordinary Shares or Share Rights.**
If
we seek shareholder approval of our initial business combination, and we do not conduct redemptions in connection with our initial business
combination pursuant to the tender offer rules, our Sponsor, initial shareholders, directors, officers and their affiliates may purchase
Public Shares or Share Rights in privately negotiated transactions or in the open market either prior to or following the completion
of our initial business combination, although they are under no obligation or duty to do so. Such a purchase may include a contractual
acknowledgment that such shareholder, although still the record holder of our shares is no longer the beneficial owner thereof and therefore
agrees not to exercise its redemption rights. In the event that our Sponsor, initial shareholders, directors, officers and their affiliates
purchase shares in privately negotiated transactions from Public Shareholders who have already elected to exercise their redemption rights,
such selling shareholders would be required to revoke their prior elections to redeem their shares.
Additionally,
at any time at or prior to our initial business combination, our Sponsor, initial shareholders, directors, officers and their affiliates
may enter into transactions with investors and others to provide them with incentives to acquire Public Shares, vote their Public Shares
in favor of our initial business combination or not redeem their Public Shares.
If
such purchases are made, the public float of our securities may be reduced and the number of beneficial holders of our
securities may be reduced, which may make it difficult to maintain or obtain the quotation, listing or trading of our securities on a
national securities exchange.
10
**If
a shareholder fails to receive notice of our offer to redeem our Public Shares in connection with our initial business combination, or
fails to comply with the procedures for submitting or tendering its shares, such shares may not be redeemed.**
We
will comply with the proxy rules or tender offer rules, as applicable, when conducting redemptions in connection with our initial business
combination. Despite our compliance with these rules, if a shareholder fails to receive our proxy materials or tender offer documents,
as applicable, such shareholder may not become aware of the opportunity to redeem its shares. In addition, proxy materials or tender
offer documents, as applicable, that we will furnish to holders of our Public Shares in connection with our initial business combination
will describe the various procedures that must be complied with in order to validly tender or submit Public Shares for redemption. For
example, we intend to require our Public Shareholders seeking to exercise their redemption rights, whether they are record holders or
hold their shares in street name, to, at the holders option, either deliver their share certificates to our transfer
agent, or to deliver their shares to our transfer agent electronically prior to the date set forth in the proxy materials or tender offer
documents, as applicable. In the case of proxy materials, this date may be up to twobusinessdays prior to the scheduled vote
on the proposal to approve the initial business combination. In addition, if we conduct redemptions in connection with a shareholder
vote, we intend to require a Public Shareholder seeking redemption of its Public Shares to also submit a written request for redemption
to our transfer agent twobusinessdays prior to the scheduled vote in which the name of the beneficial owner of such shares
is included. In the event that a shareholder fails to comply with these or any other procedures disclosed in the proxy or tender offer
materials, as applicable, its shares may not be redeemed.
****
**You
will not be entitled to protections normally afforded to investors of other blank check companies subject to Rule419 of the Securities
Act.**
Since
we intend to use the net proceeds of our IPO and the sale of the Private Placement Units to complete one or more business combinations
with a target business or businesses that have not been selected, we may be deemed to be a blank check company. However,
because we obtained net tangible assets in excess of $5,000,000 upon the completion of our IPO and the sale of the Private Placement
Units and filed a current report on Form8-K, including an audited balance sheet demonstrating this fact, we are exempt from rules
promulgated by the SEC to protect investors in blank check companies, such as Rule419. Accordingly, investors will not be afforded
the benefits or protections of those rules. Among other things, this means our Units will be immediately tradable and we will have a
longer period of time to complete our respective business combinations than do companies subject to Rule419. Moreover, if our IPO
were subject to Rule419, that rule would prohibit the release of any interest earned on funds held in the Trust Account to us unless
and until the funds in the Trust Account were released to us or in connection with our completion of an initial business combination.
****
**If
we seek shareholder approval of our initial business combination, and we do not conduct redemptions pursuant to the tender offer rules,
and if you or a group of shareholders are deemed to hold in excess of 15% of our Class A Ordinary Shares, you may lose
the ability to redeem all such shares in excess of 15% of our Class A Ordinary Shares.**
If
we seek shareholder approval of our initial business combination, and we do not conduct redemptions in connection with our initial business
combination pursuant to the tender offer rules, our Articles provides that a Public Shareholder, together with any affiliate of such
shareholder or any other person with whom such shareholder is acting in concert or as a group (as defined under Section13
of the ExchangeAct), will be restricted from redeeming its shares with respect to more than an aggregate of 15% of the shares sold
in our IPO, or the Excess Shares, without our prior consent. However, we would not be restricting our shareholders ability to
vote all of their shares (including Excess Shares) for or against our initial business combination.
Your
inability to redeem the Excess Shares will reduce your influence over our ability to complete our initial business combination and you
could suffer a material loss on your investment in us if you sell Excess Shares in open market transactions. Additionally, you will not
receive redemption distributions with respect to the Excess Shares if we complete our initial business combination. And as a result,
you will continue to hold that number of shares exceeding 15% and, in order to dispose of such shares, would be required to sell your
shares in open market transactions, potentially at a loss.
****
11
****
**Because
of our limited resources and the significant competition for business combination opportunities, it may be more difficult for us to complete
our initial business combination. If we are unable to complete our initial business combination, you may receive only your pro rata portion
of the funds in the Trust Account that are available for distribution, and our Share Rights will expire worthless.**
We
expect to encounter competition from other entities having a business objective similar to ours, including private investors (which may
be individuals or investment partnerships), other SPACs and other entities, domestic and international, competing for the types of businesses
we intend to acquire. Many of these individuals and entities are well-established and have extensive experience in identifying and effecting,
directly or indirectly, acquisitions of companies operating in or providing services to various industries. Many of these competitors
possess similar or greater technical, human and other resources to ours or more local industry knowledge than we do and our financial
resources will be relatively limited when contrasted with those of many of these competitors. While we believe there are numerous target
businesses we could potentially acquire with the net proceeds of our IPO and the sale of the Private Placement Units, our ability to
compete with respect to the acquisition of certain target businesses that are sizable will be limited by our available financial resources.
This inherent competitive limitation gives others an advantage in pursuing the acquisition of certain target businesses. Furthermore,
we are obligated to offer holders of our Public Shares the right to redeem their shares for cash at the time of our initial business
combination in conjunction with a shareholder vote or via a tender offer. Target companies will be aware that this obligation may reduce
the resources available to us for our initial business combination. Any of these obligations may place us at a competitive disadvantage
in successfully negotiating a business combination. If we are unable to complete our initial business combination, you may receive only
your pro rata portion of the funds in the Trust Account that are available for distribution, and our Share Rights will expire worthless.
****
**If
third parties bring claims against us, the proceeds held in the Trust Account could be reduced, and the per-share redemption amount received
by shareholders may be less than $10.00 per share.**
Our
placing of funds in the Trust Account may not protect those funds from third party claims against us. Although we will seek to have all
vendors, service providers, prospective target businesses and other entities with which we do business execute agreements with us waiving
any right, title, interest or claim of any kind in or to any monies held in the Trust Account for the benefit of our Public Shareholders,
such parties may not execute such agreements, or even if they execute such agreements they may not be prevented from bringing claims
against the Trust Account, including, but not limited to, fraudulent inducement, breach of fiduciary responsibility or other similar
claims, as well as claims challenging the enforceability of the waiver, in each case in order to gain advantage with respect to a claim
against our assets, including the funds held in the Trust Account. If any third party refuses to execute an agreement waiving such claims
to the monies held in the Trust Account, our management will consider whether competitive alternatives are reasonably available to us
and will only enter into an agreement with such third party if management believes that such third partys engagement would be
in our best interests under the circumstances. Withum Smith+Brown, PC, our independent registered public accounting firm, and the underwriters
of our IPO will not execute agreements with us waiving such claims to the monies held in the Trust Account.
Other
examples of possible instances where we may engage a third party that refuses to execute a waiver include the engagement of a third-party
consultant whose particular expertise or skills are believed by management to be significantly superior to those of other consultants
that would agree to execute a waiver or in cases where management is unable to find a service provider willing to execute a waiver. In
addition, there is no guarantee that such entities will agree to waive any claims they may have in the future as a result of, or arising
out of, any negotiations, contracts or agreements with us and will not seek recourse against the Trust Account for any reason.
12
Upon
redemption of our Public Shares, if we are unable to complete our initial business combination within the prescribed timeframe, or upon
the exercise of a redemption right in connection with our initial business combination, we will be required to provide for payment of
claims of creditors that were not waived that may be brought against us within the 10years following redemption. Accordingly, the
per-share redemption amount received by Public Shareholders could be less than the $10.00 per Public Share initially held in the Trust
Account, due to claims of such creditors. Pursuant to the letter agreement, which is filed as Exhibit 10.1 hereto, or the Letter Agreement,
our Sponsor agreed that it will be liable to us if and to the extent any claims by a third party for services rendered or products sold
to us (except for our independent registered public accounting firm), or a prospective target business with which we have entered into
a written letter of intent, confidentiality or other similar agreement or business combination agreement, reduce the amount of funds
in the Trust Account to below the lesser of (i)$10.00 per Public Share and (ii)the actual amount per Public Share held in
the Trust Account as of the date of the liquidation of the Trust Account, if less than $10.00 per Public Share due to reductions in the
value of the trust assets, less taxes payable, provided that such liability will not apply to any claims by a third party or prospective
target business who executed a waiver of any and all rights to the monies held in the Trust Account (whether or not such waiver is enforceable)
nor will it apply to any claims under our indemnity of the underwriters of our IPO against certain liabilities, including liabilities
under the Securities Act. However, we have not asked our Sponsor to reserve for such indemnification obligations, nor have we independently
verified whether our Sponsor has sufficient funds to satisfy its indemnity obligations and we believe that our Sponsors only assets
are securities of our company. Therefore, we cannot assure you that our Sponsor would be able to satisfy those obligations. As a result,
if any such claims were successfully made against the Trust Account, the funds available for our initial business combination and redemptions
could be reduced to less than $10.00 per Public Share. In such event, we may not be able to complete our initial business combination,
and you would receive such lesser amount per share in connection with any redemption of your Public Shares. None of our officers or directors
will indemnify us for claims by third parties including, without limitation, claims by vendors and prospective target businesses.
****
**Our
directors may decide not to enforce the indemnification obligations of our Sponsor, resulting in a reduction in the amount of funds in
the Trust Account available for distribution to our Public Shareholders.**
In
the event that the proceeds in the Trust Account are reduced below the lesser of (i)$10.00 per Public Share and (ii)the actual
amount per Public Share held in the Trust Account as of the date of the liquidation of the Trust Account if less than $10.00 per Public
Share due to reductions in the value of the trust assets, in each case less taxes payable, and our Sponsor asserts that it is unable
to satisfy its obligations or that it has no indemnification obligations related to a particular claim, our independent directors would
determine whether to take legal action against our Sponsor to enforce its indemnification obligations. While we currently expect that
our independent directors would take legal action on our behalf against our Sponsor to enforce its indemnification obligations to us,
it is possible that our independent directors may choose not to do so in any particular instance. If our independent directors choose
not to enforce these indemnification obligations, the amount of funds in the Trust Account available for distribution to our Public Shareholders
may be reduced below $10.00 per Public Share.
****
**In
a bankruptcy or insolvency, we may be exposed to claims of punitive damages.**
If,
after we distribute the proceeds in the Trust Account to our Public Shareholders, we file a bankruptcy or insolvency petition or an involuntary
bankruptcy or insolvency petition is filed against us that is not dismissed, any distributions received by shareholders could be viewed
under applicable debtor/creditor and/or bankruptcy/insolvency laws as either a preferential transfer or a fraudulent
conveyance, preference or disposition. As a result, a liquidator or a bankruptcy or other court could seek to recover some or
all amounts received by our shareholders. In addition, our board of directors may be viewed as having breached its fiduciary duty to
us or our creditors and/or having acted in bad faith, thereby exposing itself and us to claims of punitive damages, by paying Public
Shareholders from the Trust Account prior to addressing the claims of creditors.
****
**In
a bankruptcy or insolvency, the per-share amount that would otherwise be received by our shareholders in connection with our liquidation
may be reduced.**
If,
before distributing the proceeds in the Trust Account to our Public Shareholders, we file a bankruptcy or insolvency petition or an involuntary
bankruptcy or insolvency petition is filed against us that is not dismissed, the proceeds held in the Trust Account could be subject
to applicable bankruptcy law, and may be included in our bankruptcy estate and subject to the claims of third parties with priority over
the claims of our shareholders. To the extent any bankruptcy claims deplete the Trust Account, the per-share amount that would otherwise
be received by our shareholders in connection with our liquidation may be reduced.
****
13
****
**Changes
in laws or regulations, or a failure to comply with such laws and regulations, may adversely affect our business, including our ability
to negotiate and complete our initial business combination, and results of operations.**
We
are subject to laws and regulations enacted by national, regional and local governments. In particular, we will be required to comply
with certain SEC and other legal requirements and numerous complex tax laws. Compliance with, and monitoring of, applicable laws and
regulations may be difficult, time consuming and costly. Those laws and regulations and their interpretation and application may also
change from time to time and those changes could have a material adverse effect on our business, investments and results of operations.
In addition, a failure to comply with applicable laws or regulations, as interpreted and applied, could have a material adverse effect
on our business, including our ability to negotiate and complete our initial business combination, and results of operations.
On
January24, 2024, the SEC adopted a series of new rules relating to SPACs, or the SPAC Rules, requiring, among other items, (i)additional
disclosures relating to SPAC business combination transactions; (ii)additional disclosures relating to dilution and to conflicts
of interest involving Sponsors and their affiliates in both SPAC initial public offerings and de-SPAC transactions; (iii)the use
of projections by SPACs in SEC filings in connection with proposed business combination transactions; and (iv)both the SPAC and
the target companys status as co-registrants on de-SPAC registration statements.
In
addition, the SECs adopting release provided guidance describing circumstances in which a SPAC could become subject to regulation
under the Investment Company Act, including its duration, asset composition, business purpose, and the activities of the SPAC and its
management team in furtherance of such goals.
Compliance
with the SPAC Rules and related guidance may increase the costs of and the time needed to negotiate and complete an initial business
combination and may constrain the circumstances under which we could complete an initial business combination.
****
**If
we are deemed to be an investment company under the Investment Company Act, we may be required to institute burdensome compliance requirements
and our activities may be restricted, which may make it difficult for us to complete our initial business combination.**
If
we are deemed to be an investment company under the Investment Company Act, we may have to change our operations, wind down our operations,
or register as an investment company under the Investment Company Act. Our activities may be restricted, including:
| 
| restrictions
on the nature of our investments; and | 
|
| 
| restrictions
on the issuance of securities, each of which may make it difficult for us to complete our
initial business combination. | |
In
addition, we may have imposed upon us burdensome requirements, including:
| 
| registration
as an investment company; | |
| 
| adoption
of a specific form of corporate structure; and | |
| 
| reporting,
record keeping, voting, proxy and disclosure requirements and other rules and regulations. | |
In
order not to be regulated as an investment company under the Investment Company Act, unless we can qualify for an exclusion, we must
ensure that we are engaged primarily in a business other than investing, reinvesting or trading in securities and that our activities
do not include investing, reinvesting, owning, holding or trading investment securities constituting more than 40% of our
total assets (exclusive of U.S.government securities and cash items) on an unconsolidated basis.
We
do not believe that our anticipated activities will subject us to registration under the Investment Company Act. Nevertheless, we cannot
guarantee that we will not be deemed to be an investment company and thus subject to registration under the Investment Company Act. Notwithstanding
our investment activities or the mitigation measures included herein, we could still be deemed to be or have been an investment company
at any time since our inception. If we were deemed to be subject to the Investment Company Act, compliance with these additional regulatory
burdens would require additional expenses for which we have not allotted funds and may hinder our ability to complete an initial business
combination or may result in our winding down our operations and our liquidation. If we are unable to complete our initial business combination,
our Public Shareholders may receive only approximately $10.00 per share on the liquidation of our Trust Account and our Share Rights
will expire worthless, and our Public Shareholders would also lose the possibility of an investment opportunity in a target company as
well as any potential price appreciation in the combined company following a business combination.
****
14
****
**To
mitigate the risk that we might be deemed to be an investment company for purposes of the Investment Company Act, we may, at any time,
instruct the trustee to liquidate the investments held in the Trust Account and instead to hold the funds in the Trust Account in an
interest bearing account until the earlier of the consummation of an initial business combination or our liquidation. As a result, we
would likely receive less interest on the funds held in the Trust Account than we would have had the Trust Account remained as initially
invested.**
The
funds to be held in the Trust Account will, following our IPO, be initially held only in U.S.government treasury obligations with
a maturity of 185days or less, in money market funds investing solely in U.S.government treasury obligations and meeting
certain conditions under Rule2a-7under the Investment Company Act and in cash or cash like items (including demand deposit
accounts) at a bank. However, to mitigate the risk of us being deemed to be an unregistered investment company, we may, at any time,
instruct the trustee with respect to the Trust Account, to liquidate the U.S.government treasury obligations or money market funds
held in the Trust Account and thereafter to hold all funds in the Trust Account in an interest bearing demand deposit account at a bank
until the earlier of the consummation of our initial business combination or our liquidation. Following such liquidation, we will likely
receive less interest on the funds held in the Trust Account than we would earn if the Trust Account remained invested in U.S.government
treasury obligations with a maturity of 185days or less or in money market funds investing solely in U.S.government treasury
obligations and meeting certain conditions under Rule2a-7under the Investment Company Act. However, interest previously earned
on the funds held in the Trust Account still may be released to us to pay our taxes, if any, and certain other expenses as permitted.
As a result, any decision to liquidate the investments and thereafter to hold all funds in the Trust Account in an interest-bearing demand
deposit at a bank could reduce the amount you would receive upon any redemption or liquidation as compared to what you would have received
had the investments not been so liquidated.
Notwithstanding
the measures set forth above, we may still be deemed to be an investment company. The longer that the funds in the Trust Account are
held in short-termU.S.government treasury obligations or in money market funds invested exclusively in such securities, the
greater the risk that we may be deemed to be an unregistered investment company, in which case we may be required to liquidate. If our
facts and circumstances change over time, we will update our disclosure to reflect how those changes impact the risk that we may be considered
to be operating as an unregistered investment company. As disclosed above, we may determine, in our discretion, to liquidate the securities
held in the Trust Account at any time and instead hold all funds in the Trust Account in an interest bearing demand deposit account or
as cash or cash items at a bank, which could further reduce the dollar amount our Public Shareholders would receive upon any redemption
or liquidation as compared to what they would have received had the investments not been so liquidated. Were we to liquidate, our Share
Rights would expire worthless, and our securityholders would lose the investment opportunity associated with an investment in the target
company with which we could have consummated an initial business combination. In addition, upon moving the funds from the Trust Account
to a deposit account, we will maintain the cash items in bank accounts which, at times, may exceed federally insured limits as guaranteed
by the Federal Deposit Insurance Corporation, or FDIC.While we intend to place our deposits in high-qualitybanks, only a
small portion of the funds in our Trust Account will be guaranteed by the FDIC.
****
**Our
search for an initial business combination, and any target business with which we may ultimately consummate an initial business combination,
may be materially adversely affected by current global geopolitical conditions resulting from the ongoing Russia-Ukraine conflict and
the recent escalation of the conflict in Iran.**
UnitedStates
and global markets are experiencing volatility and disruption following the geopolitical instability resulting from the ongoing Russia-Ukraineconflict
and the recent escalation of the conflict in Iran. In response to the ongoing Russia-Ukraineconflict, the North Atlantic Treaty
Organization, or NATO, deployed additional military forces to eastern Europe, and the UnitedStates, the United Kingdom, the European
Union and other countries have announced various sanctions and restrictive actions against Russia, Belarus and related individuals and
entities, including the removal of certain financial institutions from the Society for Worldwide Interbank Financial Telecommunication
(SWIFT) payment system. Certain countries, including the UnitedStates, have also provided and may continue to provide military
aid or other assistance to Ukraine and to Israel, increasing geopolitical tensions among a number of nations. The invasion of Ukraine
by Russia and the escalation of the conflict in Iran and the resulting measures that have been taken, and could be taken in the future,
by NATO, the UnitedStates, the United Kingdom, the European Union, Israel and its neighboring states and other countries have created
global security concerns that could have a lasting impact on regional and global economies. Although the length and impact of the ongoing
conflicts are highly unpredictable, they could lead to market disruptions, including significant volatility in commodity prices, credit
and capital markets, as well as supply chain interruptions and increased cyber-attacksagainst U.S.companies. Additionally,
any resulting sanctions could adversely affect the global economy and financial markets and lead to instability and lack of liquidity
in capital markets.
15
Any
of the abovementioned factors, or any other negative impact on the global economy, capital markets or other geopolitical conditions resulting
from the Russian invasion of Ukraine, the escalation of the conflict in Iran and subsequent sanctions or related actions, could adversely
affect our search for an initial business combination and any target business with which we may ultimately consummate an initial business
combination.
The
extent and duration of the ongoing conflicts, resulting sanctions and any related market disruptions are impossible to predict, but could
be substantial, particularly if current or new sanctions continue for an extended period of time or if geopolitical tensions result in
expanded military operations on a global scale. Any such disruptions may also have the effect of heightening many of the other risks
described in this section. If these disruptions or other matters of global concern continue for an extensive period of time, our ability
to consummate an initial business combination, or the operations of a target business with which we may ultimately consummate an initial
business combination, may be materially adversely affected.
****
**Military
or other conflicts in Ukraine and Iran or elsewhere may lead to increased volume and price volatility for publicly traded securities,
or affect the operations or financial condition of potential target companies, which could make it more difficult for us to consummate
an initial business combination.**
Military
or other conflicts in Ukraine, Iran or elsewhere may lead to increased volume and price volatility for publicly traded securities, or
affect the operations or financial condition of potential target companies, and to other company or industry-specific, national, regional
or international economic disruptions and economic uncertainty, any of which could make it more difficult for us to identify a business
combination target and consummate an initial business combination on acceptable commercial terms, or at all.
****
**If
we are unable to consummate our initial business combination by the Combination Deadline, you may be forced to wait beyond 24months
before redemption from our Trust Account.**
If
we are unable to consummate our initial business combination by the Combination Deadline, the proceeds then on deposit in the Trust Account,
including interest earned on the funds held in the Trust Account (less taxes payable and up to $100,000 of interest to pay dissolution
expenses), will be used to fund the redemption of our Public Shares, as further described herein. Any redemption of Public Shareholders
from the Trust Account will be effected automatically by function of our Articles prior to any voluntary winding up. If we are required
to wind-up, liquidate the Trust Account and distribute such amount therein, pro rata, to our Public Shareholders, as part of any liquidation
process, such winding up, liquidation and distribution must comply with the applicable provisions of the Companies Act (As Revised) of
the Cayman Islands as may be amended from time to time, or the Companies Act. In that case, investors may be forced to wait beyond the
end of the completion window before the redemption proceeds of our Trust Account become available to them, and they receive the return
of their pro rata portion of the proceeds from our Trust Account. We have no obligation to return funds to investors prior to the date
of our redemption or liquidation unless we consummate our initial business combination prior thereto and only then in cases where investors
have sought to redeem their Class A Ordinary Shares. Only upon our redemption or any liquidation will Public Shareholders be entitled
to distributions if we are unable to complete our initial business combination.
****
16
****
**You
may be liable for claims by third parties against us to the extent of distributions received upon redemption of your shares.**
If
we are forced to enter into an insolvent liquidation, any distributions received by shareholders could be viewed as an unlawful payment
if it was proved that immediately following the date on which the distribution was made, we were unable to pay our debts as they fall
due in the ordinary course of business. As a result, a liquidator could seek to recover some or all amounts received by our shareholders.
Furthermore, our directors may be viewed as having breached their fiduciary duties to us or our creditors and/or may have acted in bad
faith, thereby exposing themselves and our company to claims, by paying Public Shareholders from the Trust Account prior to addressing
the claims of creditors. We cannot assure you that claims will not be brought against us for these reasons. We and our directors and
officers who knowingly and willfully authorized or permitted any distribution to be paid out of our share premium account while we were
unable to pay our debts as they fall due in the ordinary course of business would be guilty of an offense and may be liable to a fine
in the Cayman Islands.
****
**We
may not hold an annual general meeting, and the holders of our Class A Ordinary Shares will not have the right to vote on the appointment
or removal of directors or continuing the company in a jurisdiction outside the Cayman Islands, until after the consummation of our initial
business combination.**
In
accordance with Nasdaq corporate governance requirements, we are not required to hold an annual general meeting until one year after
our first fiscal year end following our listing on Nasdaq. There is no requirement under the Companies Act for us to hold annual or extraordinary
general meetings to appoint directors. Until we hold an annual general meeting, you will not have the opportunity to discuss company
affairs with management. Our board of directors is divided into three classes with only one class of directors being appointed in each
year and each class (except for those directors appointed prior to our first annual general meeting) serving a three-year term. In addition,
as holders of our Class A Ordinary Shares, our Public Shareholders will not have the right to vote on the appointment or removal of directors
or continuing the company in a jurisdiction outside the Cayman Islands until after the consummation of our initial business combination.
****
**Because
we are neither limited to evaluating a target business in a particular industry sector nor have we selected any target businesses with
which to pursue our initial business combination, you will be unable to ascertain the merits or risks of any particular target businesss
operations.**
Our
efforts to identify a prospective initial business combination target will not be limited to a particular industry, sector or geographic
region. While we may pursue an initial business combination opportunity in any industry or sector, we intend to capitalize on the ability
of our management team to identify and acquire a business or businesses that can benefit from our management teams established
global relationships and operating experience. Our Articles only prohibit us from effectuating a business combination with another blank
check company or similar company with nominal operations.
Because
we have not yet selected any specific target business for a business combination, there is no basis to evaluate the possible merits or
risks of any particular target businesss operations, results of operations, cash flows, liquidity, financial condition or prospects.
To the extent we complete our initial business combination, we may be affected by numerous risks inherent in the business operations
with which we combine. For example, if we combine with a financially unstable business or an entity lacking an established record of
sales or earnings, we may be affected by the risks inherent in the business and operations of a financially unstable or a development
stage entity. In recentyears, a number of target businesses have underperformed financially post-business combination. There are
no assurances that the target business with which we consummate our initial business combination will perform as anticipated.
Although
our officers and directors will endeavor to evaluate the risks inherent in a particular target business, we cannot assure you that we
will properly ascertain or assess all of the significant risk factors. Furthermore, some of these risks may be outside of our control
and leave us with no ability to control or reduce the chances that those risks will adversely impact a target business. We also cannot
assure you that an investment in our Units will ultimately prove to be more favorable to investors than a direct investment, if such
opportunity were available, in a business combination target. Accordingly, any shareholders who choose to remain shareholders following
the business combination could suffer a reduction in the value of their securities. Such shareholders are unlikely to have a remedy for
such reduction in value unless they are able to successfully claim that the reduction was due to the breach by our officers or directors
of a duty of care or other fiduciary duty owed to them, or if they are able to successfully bring a private claim under securities laws
that the proxy solicitation or tender offer materials, as applicable, relating to the business combination contained an actionable material
misstatement or material omission.
****
17
****
**We
may seek business combination opportunities in industries or sectors that may be outside of our managements areas of expertise.**
We
will consider a business combination outside of our managements areas of expertise if a business combination candidate is presented
to us and we determine that such candidate offers an attractive business combination opportunity for our company. Although our management
will endeavor to evaluate the risks inherent in any particular business combination candidate, we cannot assure you that we will adequately
ascertain or assess all of the significant risk factors. We also cannot assure you that an investment in our Units will not ultimately
prove to be less favorable to investors in our IPO than a direct investment, if an opportunity were available, in a business combination
candidate. In the event we elect to pursue a business combination outside of the areas of our managements expertise, our managements
expertise may not be directly applicable to its evaluation or operation, and the information contained in this annual report regarding
the areas of our managements expertise would not be relevant to an understanding of the business that we elect to acquire. As
a result, our management may not be able to ascertain or assess adequately all of the relevant risk factors. Accordingly, any shareholders
who choose to remain shareholders following our initial business combination could suffer a reduction in the value of their shares. Such
shareholders are unlikely to have a remedy for such reduction in value.
****
**Although
we have identified general criteria and guidelines that we believe are important in evaluating prospective target businesses, we may
enter into our initial business combination with a target that does not meet such criteria and guidelines, and as a result, the target
business with which we enter into our initial business combination may not have attributes entirely consistent with our general criteria
and guidelines.**
Although
we have identified general criteria and guidelines for evaluating prospective target businesses, it is possible that a target business
with which we enter into our initial business combination will not have all of these positive attributes. If we complete our initial
business combination with a target that does not meet some or all of these guidelines, such combination may not be as successful as a
combination with a business that does meet all of our general criteria and guidelines. In addition, if we announce a prospective business
combination with a target that does not meet our general criteria and guidelines, a greater number of shareholders may exercise their
redemption rights, which may make it difficult for us to meet any closing condition with a target business that requires us to have a
minimum net worth or a certain amount of cash. In addition, if shareholder approval of the transaction is required by law, or we decide
to obtain shareholder approval for business or other reasons, it may be more difficult for us to attain shareholder approval of our initial
business combination if the target business does not meet our general criteria and guidelines. If we are unable to complete our initial
business combination, you may only receive your pro rata portion of the funds in the Trust Account that are available for distribution,
and our Units will expire worthless.
****
**We
are not required to obtain an independent valuation of a prospective target business, and consequently, you may have no assurance from
an independent source that the price we are paying for the business is fair.**
Unless
we complete our initial business combination with an affiliated entity or our board of directors cannot independently determine the fair
market value of the target business or businesses (including with the assistance of financial advisors), we are not required to obtain
an opinion from an independent investment banking firm or another independent entity that commonly renders valuation opinions that the
price we are paying is fair to our shareholders from a financial point of view. If no opinion is obtained, our shareholders will be relying
on the judgment of our board of directors, who will determine fair market value based on standards generally accepted by the financial
community. Such standards used will be disclosed in our proxy materials or tender offer documents, as applicable, related to our initial
business combination.
****
**We
may issue additional Class A Ordinary Shares or preference shares to complete our initial business combination, under an employee incentive
plan after completion of our initial business combination or upon the conversion of the Founder Shares. Any such issuances would dilute
the interest of our shareholders and likely present other risks.**
Our
Articles authorizes the issuance of up to 500,000,000 Class A Ordinary Shares, par value $0.0001 per share, 50,000,000 Class B Ordinary
Shares, par value $0.0001 per share, and 5,000,000 preference shares, par value $0.0001 per share. The Class B Ordinary Shares are automatically
convertible into Class A Ordinary Shares (which such Class A Ordinary Shares delivered upon conversion will not have any redemption rights
or be entitled to liquidating distributions from the Trust Account if we fail to consummate an initial business combination) concurrently
with or immediately following the consummation of our initial business combination or earlier at the option of the holder, initially
at a one-for-one ratio but subject to adjustment as set forth herein and in our Articles, including in certain circumstances in which
we issue Class A Ordinary Shares or equity-linked securities related to our initial business combination.
18
We
may issue a substantial number of additional Class A Ordinary Shares or preference shares to complete our initial business combination
or under an employee incentive plan after completion of our initial business combination. While these private share issuances result
in costs particular to the de-SPAC process that would not be anticipated in a traditional IPO, the purpose of such issuances, in part,
will be to enable us to provide sufficient liquidity and capital to the post-business combination entity. Unlike a traditional IPO, as
a SPAC, our shareholders have a right to cause us to redeem their Public Shares immediately before closing our initial business combination.
In the event that a substantial number of our Public Shareholders elect to redeem, we would have less cash available at closing for the
post-business combination company and may have an increased need to issue additional ordinary shares or preference shares or obtain additional
financing. Such private share issuances, if any, would need to ensure a return on investment to the Private Placement investors in return
for providing funds facilitating our and our Sponsors completion of the business combination, as well as providing liquidity and
capital to the post-business combination entity. We may also issue Class A Ordinary Shares upon conversion of the Class B Ordinary Shares
at a ratio greater than one-to-one at the time of our initial business combination as a result of the anti-dilution provisions as set
forth therein. However, our Articles provide, among other things, that prior to our initial business combination, except in connection
with the conversion of Class B Ordinary Shares into Class A Ordinary Shares where the holders of such shares have waived any rights to
receive funds from the Trust Account, we may not issue additional shares that would entitle the holders thereof to (i)receive funds
from the Trust Account or (ii)vote as a class with Public Shares on any initial business combination. These provisions of our Articles,
like all provisions of our Articles, may be amended with a shareholder vote. The issuance of additional ordinary or preference shares:
| 
| may
significantly dilute the equity interest of investors in our IPO, which dilution would increase
if the anti-dilution provisions in the Class B Ordinary Shares resulted in the issuance of
Class A Ordinary Shares on a greater than one-to-one basis upon conversion of the Class B
Ordinary Shares; | 
|
| 
| may
subordinate the rights of holders of Class A Ordinary Shares if preference shares are issued
with rights senior to those afforded our Class A Ordinary Shares; | |
| 
| could
cause a change in control if a substantial number of Class A Ordinary Shares are issued,
which may affect, among other things, our ability to use our net operating loss carry forwards,
if any, and could result in the resignation or removal of our present officers and directors; | |
| 
| may
have the effect of delaying or preventing a change of control of us by diluting the share
ownership or voting rights of a person seeking to obtain control of us; and | |
| 
| may
adversely affect prevailing market prices for our Units, Class A Ordinary Shares and/or Share
Rights. | |
****
**Unlike
some other similarly structured SPACs, our initial shareholders will receive additional Class A Ordinary Shares if we issue certain shares
to consummate an initial business combination.**
Our
Founder Shares will automatically convert into Class A Ordinary Shares (which such Class A Ordinary Shares delivered upon conversion
will not have any redemption rights or be entitled to liquidating distributions from the Trust Account if we fail to consummate an initial
business combination) concurrently with or immediately following the consummation of our initial business combination or earlier at the
option of the holder on a one-for-one basis, subject to adjustment for share sub-divisions, share capitalizations, reorganizations, recapitalizations
and the like, and subject to further adjustment as provided herein. In the case that additional Class A Ordinary Shares, or any other
equity-linked securities, are issued or deemed issued in excess of the amounts sold in our IPO and related to or in connection with the
closing of the initial business combination, the ratio at which Class B Ordinary Shares convert into Class A Ordinary Shares will be
adjusted (unless the holders of a majority of the outstanding Class B Ordinary Shares agree to waive such adjustment with respect to
any such issuance or deemed issuance) so that the number of Class A Ordinary Shares issuable upon conversion of all Class B Ordinary
Shares will equal, in the aggregate, 25% of the sum of (i)the total number of all Class A Ordinary Shares outstanding upon the
completion of our IPO (including any Class A Ordinary Shares issued pursuant to the underwriters over-allotment option and excluding
the securities underlying the Private Placement Units issued to the Sponsor), plus (ii)all Class A Ordinary Shares and equity-linked
securities issued or deemed issued, in connection with the closing of the initial business combination (excluding any shares or equity-linked
securities issued, or to be issued, to any seller in the initial business combination and any Private Placement Unit equivalents issued
to our Sponsor or any of its affiliates or to our officers or directors upon conversion of working capital loans) minus (iii)any
redemptions of Class A Ordinary Shares by Public Shareholders in connection with an initial business combination; provided that such
conversion of Founder Shares will never occur on a less than one-for-one basis.
****
19
****
**We
may issue our shares to investors in connection with our initial business combination at a price which is less than the prevailing market
price of our shares at that time.**
In
connection with our initial business combination, we may issue shares to investors in private placement transactions (so-called PIPE
transactions) at a price of $10.00 per share or lower, or at a price that approximates the per-share amounts in our Trust Account at
such time. The purpose of such issuances will be to enable us to provide sufficient liquidity and capital to the post-business combination
entity. The price of the shares we issue may therefore be less, and potentially significantly less, than the market price for our shares
at such time. Any such issuances could dilute the interests of our existing shareholders..
****
**Since
only holders of our Class B Ordinary Shares will have the right to vote on the appointment of directors, upon the listing of our shares
on Nasdaq, Nasdaq will consider us to be a controlled company, and, as a result, we may qualify for exemptions from certain
corporate governance requirements.**
After
completion of our IPO and prior to the consummation of a business combination, only holders of our Class B Ordinary Shares will have
the right to vote on the appointment of directors. As a result, Nasdaq will consider us to be a controlled company within
the meaning of Nasdaq corporate governance standards. Under Nasdaq corporate governance standards, a company of which more than 50% of
the voting power for the appointment of directors is held by an individual, group or another company is a controlled company
and may elect not to comply with certain corporate governance requirements, including the requirements that:
| 
| we
have a board that includes a majority of independent directors, as defined
under the rules of Nasdaq; and | 
|
| 
| we
have a compensation committee of our board that is comprised entirely of independent directors
with a written charter addressing the committees purpose and responsibilities. | |
We
currently do not intend to rely on the controlled company exemption, but may do so in the future. If we choose to do so,
you will not have the same protections afforded to shareholders of companies that are subject to all of the Nasdaq corporate governance
requirements.
****
**Resources
could be wasted in pursuing business combinations that are not completed, which could materially adversely affect subsequent attempts
to locate and acquire or merge with another target business.**
We
anticipate that the investigation of each specific target business and the negotiation, drafting and execution of relevant agreements,
disclosure documents and other instruments will require substantial management time and attention and substantial costs for accountants,
attorneys, consultants and others. If we decide not to complete a specific initial business combination, the costs incurred up to that
point for the proposed transaction likely would not be recoverable. Furthermore, if we reach an agreement relating to a specific target
business, we may fail to complete our initial business combination for any number of reasons including those beyond our control. Any
such event will result in a loss to us of the related costs incurred which could materially adversely affect subsequent attempts to locate
and acquire or merge with another business. If we are unable to complete our initial business combination, our Public Shareholders may
only receive their pro rata portion of the funds in the Trust Account that are available for distribution to Public Shareholders, and
our Share Rights will expire worthless.
20
**We may engage in a business combination
with one or more target businesses that have relationships with entities that may be affiliated with our Sponsor, officers, directors
or existing holders which may raise potential conflicts of interest.**
We
may decide to acquire one or more businesses affiliated with or competitive with our Sponsor, officers, directors and their respective
affiliates or existing holders. Our directors also serve as officers and/or board members for other entities, including, without limitation,
those described under *Item 10. Directors, Executive Officers and Corporate Governance*Conflicts of Interest.
Such entities may compete with us for business combination opportunities. Our Sponsor, officers and directors are not currently aware
of any specific opportunities for us to complete our initial business combination with any entities with which they are affiliated, and
there have been no substantive discussions concerning a business combination with any such entity or entities. Although we will not be
specifically focusing on, or targeting, any transaction with any affiliated entities, we would pursue such a transaction if we determined
that such affiliated entity met our criteria for a business combination and such transaction was approved by a majority of our independent
and disinterested directors.
Despite
our agreement to obtain an opinion from an independent investment banking firm or another independent entity that commonly renders valuation
opinions regarding the fairness to our company from a financial point of view of a business combination with one or more businesses affiliated
with our Sponsor, officers, directors or existing holders, potential conflicts of interest still may exist and, as a result, the terms
of the business combination may not be as advantageous to our Public Shareholders as they would be absent any conflicts of interest.
****
**Since
our Sponsor, officers and directors, any other holder of our Founder Shares, including any non-managing Sponsor investors may lose their
entire investment in us if our initial business combination is not completed (other than with respect to Public Shares they may acquire
after our IPO), a conflict of interest may arise in determining whether a particular business combination target is appropriate for our
initial business combination.**
On
May22, 2024, our Sponsor paid $25,000, or approximately $0.004 per share, to cover certain of our offering costs and expenses in
exchange for 5,750,000 Founder Shares. In December2024, we effected a share capitalization of 0.33shares for each Class B
Ordinary Share outstanding, resulting in our initial shareholders holding an aggregate of 7,666,667 Founder Shares.
Prior to the initial investment in us of $25,000
by the Sponsor, we had no assets, tangible or intangible. The purchase price of the Founder Shares was determined by dividing the amount
of cash contributed to us by the number of Founder Shares issued. The number of Founder Shares outstanding was determined based on the
expectation that the total size of our IPO would be a maximum of 23,000,000Units if the underwriters over-allotment option
was exercised in full, and therefore that such Founder Shares would represent 25% of the outstanding shares after our IPO (excluding
the Private Placement shares and assuming our initial shareholders do not purchase any Units in our IPO). Our Public Shareholders may
incur material dilution due to such anti-dilution adjustments that result in the issuance of Class A Ordinary Shares on a greater than
one-to-one basis upon conversion. The Founder Shares will be worthless if we do not complete an initial business combination, except
to the extent they receive liquidating distributions from assets outside of the Trust Account. In addition, our Sponsor and Cantor, the
representative of the underwriters, purchased an aggregate of 600,000 Private Placement Units, at a price of $10.00 per Unit, or $6,000,000
in the aggregate, in a Private Placement that closed simultaneously with the closing of our IPO. Of those 600,000 Private Placement Units,
our Sponsor purchased 380,000Private Placement Units and Cantor purchased 220,000Units. The Private Placement Units will
be worthless if we do not complete our initial business combination. The personal and financial interests of our officers and directors
may influence their motivation in identifying and selecting a target business combination, completing an initial business combination
and influencing the operation of the business following the initial business combination. This risk may become more acute as the end
of the completion window nears, which is the deadline for our completion of an initial business combination.
****
**We
may issue notes or other debt securities, or otherwise incur substantial debt, to complete a business combination, which may adversely
affect our leverage and financial condition and thus negatively impact the value of your investment in us.**
Although
we have no current commitments to issue any notes or other debt securities, or to otherwise incur outstanding debt prior to our initial
business combination, we may choose to incur substantial debt to complete our initial business combination. The incurrence of debt could
have a variety of negative effects, including:
| 
| default
and foreclosure on our assets if our operating revenues after an initial business combination
are insufficient to repay our debt obligations; | 
|
21
| 
| acceleration
of our obligations to repay the indebtedness even if we make all principal and interest payments
when due if we breach certain covenants that require the maintenance of certain financial
ratios or reserves without a waiver or renegotiation of that covenant; | |
| 
| our
immediate payment of all principal and accrued interest, if any, if the debt security is
payable on demand; | |
| 
| our
inability to obtain necessary additional financing if the debt security contains covenants
restricting our ability to obtain such financing while the debt security is outstanding; | |
| 
| using
a substantial portion of our cash flow to pay principal and interest on our debt, which will
reduce the funds available for expenses, capital expenditures, acquisitions and other general
corporate purposes; | |
| 
| limitations
on our flexibility in planning for and reacting to changes in our business and in the industry
in which we operate; | |
| 
| increased
vulnerability to adverse changes in general economic, industry and competitive conditions
and adverse changes in government regulation; and | |
| 
| limitations
on our ability to borrow additional amounts for expenses, capital expenditures, acquisitions,
debt service requirements, execution of our strategy and other purposes and other disadvantages
compared to our competitors who have less debt. | |
****
**We
may attempt to complete business combinations simultaneously with multiple prospective targets, which may hinder our ability to complete
our initial business combination and give rise to increased costs and risks that could negatively impact our operations and profitability.**
If
we determine to acquire several businesses that are owned by different sellers simultaneously, we will need for each of such sellers
to agree that our purchase of its business is contingent on the simultaneous closings of the other business combinations, which may make
it more difficult for us, and delay our ability, to complete our initial business combination. With multiple business combinations, we
could also face additional risks, including additional burdens and costs with respect to possible multiple negotiations and due diligence
investigations (if there are multiple sellers) and the additional risks associated with the subsequent assimilation of the operations
and services or products of the acquired companies in a single operating business. If we are unable to adequately address these risks,
it could negatively impact our profitability and results of operations.
****
**We
may attempt to complete our initial business combination with a private company about which little information is available, which may
result in an unprofitable business combination.**
In
pursuing our business combination strategy, we may seek to effectuate our initial business combination with a privately held company.
Very little public information generally exists about private companies, and we could be required to make our decision on whether to
pursue a potential initial business combination on the basis of limited information, which may result in a business combination with
a company that is not as profitable as we suspected, if at all.
****
**We
do not have a specified maximum redemption threshold. The absence of such a redemption threshold may make it possible for us to complete
our initial business combination with which a substantial majority of our shareholders do not agree.**
Our
Articles will not provide a specified maximum redemption threshold. Our proposed initial business combination may impose a minimum cash
requirement for (i)cash consideration to be paid to the target or its owners, (ii)cash for working capital or other general
corporate purposes or (iii)the retention of cash to satisfy other conditions. As a result, we may be able to complete our initial
business combination even though a substantial majority of our Public Shareholders do not agree with the transaction and have redeemed
their shares or, if we seek shareholder approval of our initial business combination and do not conduct redemptions in connection with
our initial business combination pursuant to the tender offer rules, have entered into privately negotiated agreements to sell their
shares to our Sponsor, officers, directors or any of their affiliates. In the event the aggregate cash consideration we would be required
to pay for all Class A Ordinary Shares that are validly submitted for redemption plus any amount required to satisfy cash conditions
pursuant to the terms of the proposed business combination exceed the aggregate amount of cash available to us, we will not complete
the business combination or redeem any shares, all Class A Ordinary Shares submitted for redemption will be returned to the holders thereof,
and we instead may search for an alternate business combination.
****
22
****
**In
order to effectuate an initial business combination, SPACs have, in the recent past, amended various provisions of their charters and
other governing instruments. We cannot assure you that we will not seek to amend our Articles or governing instruments in a manner that
will make it easier for us to complete our initial business combination that you may not support.**
In
order to effectuate a business combination, SPACs have, in the recent past, amended various provisions of their charters and governing
instruments. For example, SPACs have extended the time to consummate an initial business combination. Amending our Articles will require
a special resolution under Cayman Islands law, which requires the affirmative vote of at least two-thirds (or, in the scenarios described
below, 90%) of the votes cast by such shareholders as, being entitled to do so, vote in person or, where proxies are allowed, by proxy
at the applicable general meeting, and amending our rights agreement will require a vote of holders of at least 50% of the Share Rights
and, solely with respect to any amendment to the terms of the Private Placement rights or any provision of the rights agreement with
respect to the Private Placement rights (including, for the avoidance of doubt, the forfeiture or cancellation of any Private Placement
rights), 50% of the then outstanding Private Placement rights (including the vote or written consent of Cantor). In addition, our Articles
requires us to provide our Public Shareholders with the opportunity to redeem their Public Shares, regardless of whether they abstain,
vote for, or vote against, our initial business combination, for cash if we propose an amendment to our Articles (A)to modify the
substance or timing of our obligation to allow redemption in connection with our initial business combination or to redeem 100% of our
Public Shares if we do not complete an initial business combination within the completion window or (B)with respect to any other
material provisions relating to shareholders rights or pre-initial business combination activity. To the extent any of such amendments
would be deemed to fundamentally change the nature of the securities offered through this registration statement, we would register,
or seek an exemption from registration for, the affected securities. We cannot assure you that we will not seek to amend our charter
or governing instruments or extend the time to consummate an initial business combination in order to effectuate our initial business
combination.
****
**The
provisions of our Articles that relate to our pre-business combination activity (and corresponding provisions of the agreement governing
the release of funds from our Trust Account) may be amended with the approval of holders of not less than two-thirds of our ordinary
shares which are represented in person or by proxy and are voted at a general meeting, which is a lower amendment threshold than that
of some other SPACs. Therefore, we may be able to amend our Articles to facilitate the completion of an initial business combination
that you do not support.**
Our
Articles provide that any of its provisions related to pre-business combination activity (including the requirement to deposit proceeds
of our IPO and the Private Placement Units into the Trust Account and not release such amounts except in specified circumstances, and
to provide redemption rights to Public Shareholders, and other than amendments relating to the provisions regulating the appointment
and removal of directors and continuing the company in a jurisdiction outside the Cayman Islands, which require a special resolution
passed by the affirmative vote of at least 90% (or, where such amendment is proposed in respect of the consummation of our initial business
combination, two-thirds) of the votes cast by such shareholders as, being entitled to do so, vote in person or, where proxies are allowed,
by proxy at the applicable general meeting) may be amended if approved by special resolution, under Cayman Islands law. Except as specified
above with respect to matters requiring a 90% majority, a special resolution requires the affirmative vote of at least two-thirds of
the votes cast by such shareholders as, being entitled to do so, vote in person or, where proxies are allowed, by proxy at the applicable
general meeting. Corresponding provisions of the trust agreement governing the release of funds from our Trust Account may be amended
if approved by the affirmative vote of at least two-thirds of our ordinary shares which are represented in person or by proxy and are
voted at a general meeting. Our Sponsor, who beneficially owns approximately 22.8% of our ordinary shares, will participate in any vote
to amend our Articles and/or trust agreement and will have the discretion to vote in any manner they choose. As a result, we may be able
to amend the provisions of our Articles which govern our pre-business combination behavior more easily than some other special purpose
acquisition companies, and this may increase our ability to complete a business combination with which you do not agree.
Our
Sponsor, officers, directors and director nominees have agreed that they will not propose any amendment to our Articles (A)to modify
the substance or timing of our obligation to allow redemption in connection with our initial business combination or to redeem 100% of
our Public Shares if we do not complete our initial business combination within the completion window or (B)with respect to any
other material provisions relating to shareholders rights or pre-initial business combination activity, in each case unless we
provide our Public Shareholders with the opportunity to redeem their Class A Ordinary Shares upon approval of any such amendment at a
per-share price, payable in cash, equal to the aggregate amount then on deposit in the Trust Account, including interest earned on the
funds held in the Trust Account (less taxes payable), divided by the number of then outstanding Public Shares. Our shareholders are not
parties to, or third-party beneficiaries of, these agreements and, as a result, will not have the ability to pursue remedies against
our Sponsor, officers, directors or director nominees for any breach of these agreements. As a result, in the event of a breach, for
any remedy you would need to pursue a shareholder derivative action, subject to applicable law.
****
23
****
**We
may be unable to obtain additional financing to complete our initial business combination or to fund the operations and growth of a target
business, which could compel us to restructure or abandon a particular business combination.**
We
intend to target businesses with enterprise values that are greater than we could acquire with the net proceeds of our IPO and the sale
of the Private Placement Units. As a result, if the cash portion of the purchase price exceeds the amount available from the Trust Account,
net of amounts needed to satisfy any redemption by Public Shareholders, we may be required to seek additional financing to complete such
initial business combination. None of our officers, directors or shareholders is required to provide any financing to us in connection
with or after our initial business combination. We cannot assure you that such financing will be available on acceptable terms, if at
all.
To
the extent that additional financing proves to be unavailable when needed to complete our initial business combination, we would be compelled
to either restructure the transaction or abandon that particular business combination and seek an alternative target business candidate.
Further, we may be required to obtain additional financing in connection with the closing of our initial business combination for general
corporate purposes, including for maintenance or expansion of operations of the post-transaction businesses, the payment of principal
or interest due on indebtedness incurred in completing our initial business combination, or to fund the purchase of other companies.
In addition, even if we do not need additional financing to complete our initial business combination, we may require such financing
to fund the operations or growth of the target business. The failure to secure additional financing could have a material adverse effect
on the continued development or growth of the target business. If we are unable to complete our initial business combination, our Public
Shareholders may only receive their pro rata portion of the funds in the Trust Account that are available for distribution to Public
Shareholders, and our Share Rights will expire worthless.
****
**Our
Sponsor will control the appointment of our board of directors until consummation of our initial business combination and will hold a
substantial interest in us. As a result it may exert a substantial influence on actions requiring a shareholder vote, potentially in
a manner that you do not support.**
Our
Sponsor owns 22.8% of our issued and outstanding ordinary shares. Accordingly, they may exert a substantial influence on actions requiring
a shareholder vote, potentially in a manner that you do not support, including amendments to our Articles. This potential concentration
of influence could be disadvantageous to other shareholders with interests different from those of our Sponsor. To the extent that any
non-managing Sponsor investors acquire membership interests in the Sponsor, they will have no right to control the Sponsor or vote or
dispose of any securities held by the Sponsor until the distribution of such securities by the Sponsor following the consummation of
our initial business combination. In addition, the Founder Shares, all of which are held by our Sponsor, will entitle the holders to
vote to appoint all of our directors prior to the consummation of our initial business combination. Holders of our Public Shares will
have no right to vote on the appointment or removal of directors during such time. Further, prior to the closing of our initial business
combination, only holders of our Class B Ordinary Shares will be entitled to vote on continuing our company in a jurisdiction outside
the Cayman Islands (including any special resolution required to amend our constitutional documents or to adopt new constitutional documents,
in each case, as a result of our approving a transfer by way of continuation in a jurisdiction outside the Cayman Islands). These provisions
of our Articles may only be amended if approved by a special resolution passed by the affirmative vote of at least 90% (or, where such
amendment is proposed in respect of the consummation of our initial business combination, two-thirds) of the votes cast by such shareholders
as, being entitled to do so, vote in person or, where proxies are allowed, by proxy at the applicable general meeting. As a result, you
will not have any influence over the appointment or removal of directors prior to our initial business combination or any influence over
our continuation in a jurisdiction outside the Cayman Islands prior to our initial business combination.
24
In
addition, our board of directors, whose members were appointed by our Sponsor, is and will be divided into three classes, each of which
will generally serve for a term for threeyears with only one class of directors being appointed in each year. We may not hold an
annual or extraordinary general meeting to appoint new directors prior to the completion of our initial business combination, in which
case all of the current directors will continue in office until at least the completion of the business combination. If there is an annual
general meeting, as a consequence of our staggered board of directors, only a minority of the board of directors will be
considered for appointment and our Sponsor, because of its ownership position, will have considerable influence regarding the outcome.
In addition, since only holders of our Class B Ordinary Shares will have the right to vote on directors prior to our initial business
combination, our initial shareholders will continue to exert control at least until the completion of our initial business combination.
Accordingly, our Sponsor will continue to exert control at least until the completion of our initial business combination.
****
**We
may not be able to complete an initial business combination because it may be subject to regulatory review and approval requirements,
including foreign investment regulations such as the Committee on Foreign Investment in the UnitedStates, or CFIUS, or may be ultimately
prohibited.**
Our
initial business combination may be subject to regulatory review and approval requirements by governmental entities, or ultimately prohibited.
For example, CFIUS has authority to review direct or indirect foreign investments in U.S.companies. Among other things, CFIUS is
empowered to require certain foreign investors to make mandatory filings, to charge filing fees related to such filings, and to self-initiate
national security reviews of foreign direct and indirect investments in U.S.companies if the parties to that investment choose
not to file voluntarily. In the case that CFIUS determines an investment to be a threat to national security, CFIUS has the power to
unwind or place restrictions on the investment. Whether CFIUS has jurisdiction to review an acquisition or investment transaction depends
onamong other factorsthe nature and structure of the transaction, including the level of beneficial
ownership interest and the nature of any information or governance rights involved. While our Sponsor is a limited liability company
formed in Delaware and is not controlled by, nor does it have substantial ties with, a non-U.S.person, investments that result
in control of a U.S.business by a foreign person are subject to CFIUS jurisdiction, as are investments that afford
certain foreign investors certain information or governance rights in a U.S.business that has a nexus to critical technologies,
critical infrastructure and/or sensitive personal data.
If
a particular proposed initial business combination with a U.S.business falls within CFIUSs jurisdiction, CFIUS may decide
to block or delay our proposed initial business combination, impose conditions with respect to it or request the President of the UnitedStates
to order us to divest all or a portion of the U.S.target business, which may limit the attractiveness of, delay or prevent us from
pursuing certain target companies that we believe would otherwise be beneficial to us and our shareholders. As a result, the pool of
potential targets with which we could complete an initial business combination may be limited and we may be adversely affected in terms
of competing with SPACs which do not have any foreign ownership issues. In addition, certain federally licensed businesses may be subject
to rules or regulations that limit foreign ownership.
The
process of government review, whether by CFIUS or otherwise, could be lengthy. Because we have only a limited time to complete our initial
business combination, our failure to obtain any required approvals within the requisite time period may require us to liquidate. If we
are unable to consummate our initial business combination within the applicable time period required under our Articles, including as
a result of extended regulatory review of a potential initial business combination, we will (i)cease all operations except for
the purpose of winding up, (ii)as promptly as reasonably possible but not more than tenbusinessdays thereafter (and
subject to lawfully available funds therefor), redeem the Public Shares, at a per-share price, payable in cash, equal to the aggregate
amount then on deposit in the Trust Account, including interest earned on the funds held in the Trust Account (which interest shall be
net of taxes and less up to $100,000 of interest to pay dissolution expenses and net of taxes payable), divided by the number of then-outstanding
Public Shares, which redemption will completely extinguish Public Shareholders rights as shareholders (including the right to
receive further liquidating distributions, if any), subject to applicable law, and (iii)as promptly as reasonably possible following
such redemption, subject to the approval of our remaining shareholders and our board of directors, liquidate and dissolve, subject in
each case to our obligations under Cayman Islands law to provide for claims of creditors and the requirements of other applicable law.
In such event, our shareholders will miss the opportunity to benefit from an investment in a target company and the appreciation in value
of such investment. Additionally, our Share Rights may be worthless.
****
25
****
**As
the number of SPACs evaluating targets increases, attractive targets may become scarcer and there may be more competition for attractive
targets or such attractive targets may not be interested to consummate a business combination with a SPAC due to a negative public perception
of mergers involving SPACs. This could increase the cost of our initial business combination and could even result in our inability to
consummate an initial business combination.**
In
recentyears, the number of SPACs that have been formed has increased substantially. Many potential targets for SPACs have already
entered into an initial business combination, and there are still many special purpose acquisition companies preparing for an initial
public offering, as well as many such companies currently in registration. As a result, at times, fewer attractive targets may be available
to consummate an initial business combination.
In
addition, because there are more special purpose acquisition companies seeking to enter into an initial business combination with available
targets, the competition for available targets with attractive fundamentals or business models may increase, which could cause target
companies to demand improved financial terms. Attractive deals could also become scarcer for other reasons, such as economic or industry
sector downturns (including a negative public perception of mergers involving SPACs), geopolitical tensions, or increases in the cost
of additional capital needed to close business combinations or operate targets post-businesscombination. This could increase the
cost of, delay or otherwise complicate or frustrate our ability to find and consummate an initial business combination and may result
in our inability to consummate an initial business combination on terms favorable to our investors altogether.
****
**Adverse
developments affecting the financial services industry, including liquidity, defaults or non-performance by financial institutions, could
adversely affect our business, financial condition or results of operations, or our prospects.**
The
funds in our operating account and our Trust Account will initially be held in banks or other financial institutions and will be invested
only in U.S.government treasury obligations with a maturity of 185days or less or in money market funds meeting certain conditions
under Rule2a-7 under the Investment Company Act which invest only in direct U.S.government treasury obligations; the holding
of these assets in this form is intended to be temporary and for the sole purpose of facilitating the intended business combination.
To mitigate the risk that we might be deemed to be an investment company for purposes of the Investment Company Act, which risk increases
the longer that we hold investments in the Trust Account, we may, at any time (based on our management teams ongoing assessment
of all factors related to our potential status under the Investment Company Act), instruct the trustee to liquidate the investments held
in the Trust Account and instead to hold the funds in the Trust Account in cash or in an interest-bearing demand deposit account at a
bank. Our cash held in these accounts may exceed any applicable FDIC insurance limits. Should events, including limited liquidity, defaults,
non-performance or other adverse developments occur with respect to the banks or other financial institutions that hold our funds, or
that affect financial institutions or the financial services industry generally, or concerns or rumors about any events of these kinds
or other similar risks, the value of the assets in our Trust Account could be impaired, which could have a material impact on our operating
results, liquidity, financial condition and prospects. We cannot guarantee that the banks or other financial institutions that will hold
our funds will not experience similar issues.
****
**Because
we must furnish our shareholders with target business financial statements, we may lose the ability to complete an otherwise advantageous
initial business combination.**
The
SEC proxy rules require that the proxy statement with respect to the vote on an initial business combination include historical and pro
forma financial statement disclosure. We will include the same financial statement disclosure in connection with our tender offer documents,
whether or not they are required under the tender offer rules. These financial statements may be required to be prepared in accordance
with, or be reconciled to, accounting principles generally accepted in the UnitedStates, or GAAP, or international financial reporting
standards as issued by the International Accounting Standards Board, or IFRS, depending on the circumstances and the historical financial
statements may be required to be audited in accordance with the standards of the Public Company Accounting Oversight Board, or PCAOB.
These financial statement requirements may limit the pool of potential target businesses we may acquire because some targets may be unable
to provide such financial statements.
****
26
****
**Compliance
obligations under the Sarbanes-Oxley Act of 2002, or the Sarbanes-Oxley Act, may make it more difficult for us to effectuate our initial
business combination, require substantial financial and management resources, and increase time and costs.**
Section404
of the Sarbanes-Oxley Act requires that we evaluate and report on our system of internal controls beginning with our annual report on
Form10-K for the year ending December31, 2026. Only in the event we are deemed to be a large accelerated filer or an accelerated
filer, and no longer qualify as an emerging growth company, will we be required to comply with the independent registered public accounting
firm attestation requirement on our internal control over financial reporting, however. Further, as long as we remain an emerging growth
company, we will not be required to comply with the independent registered public accounting firm attestation requirement on our internal
control over financial reporting. Compliance with such requirements of the Sarbanes-Oxley Act is particularly burdensome on us as compared
to other public companies because a target business with which we seek to complete our initial business combination may not have adequate
internal controls. The development of the internal control of any such entity to achieve compliance with the Sarbanes-Oxley Act may increase
the time and costs necessary to complete any such business combination.
****
**Risks
Relating to the Post-Business Combination Company**
****
**Subsequent
to our initial business combination, we may be required to take write-downs or write-offs, restructuring and impairment or other charges
that could have a significant negative effect on our financial condition, results of operations and the price of our securities, which
could cause you to lose some or all of your investment.**
Even
if we conduct due diligence on a target business with which we combine, we cannot assure you that this diligence will identify all material
issues that may be present within a particular target business, that it would be possible to uncover all material issues through a customary
amount of due diligence, or that factors outside of the target business and outside of our control will not later arise. As a result
of these factors, we may be forced to later write-down or write-off assets, restructure our operations, or incur impairment or other
charges that could result in our reporting losses. Even if our due diligence successfully identifies certain risks, unexpected risks
may arise and previously known risks may materialize in a manner not consistent with our preliminary risk analysis. Even though these
charges may be non-cash items and not have an immediate impact on our liquidity, the fact that we report charges of this nature could
contribute to negative market perceptions about us or our securities. In addition, charges of this nature may cause us to violate net
worth or other covenants to which we may be subject as a result of assuming pre-existing debt held by a target business or by virtue
of our obtaining debt financing to partially finance the initial business combination or thereafter. Accordingly, any shareholders who
choose to remain shareholders following the business combination could suffer a reduction in the value of their securities. Such shareholders
are unlikely to have a remedy for such reduction in value unless they are able to successfully claim that the reduction was due to the
breach by our officers or directors of a duty of care or other fiduciary duty owed to them, or if they are able to successfully bring
a private claim under securities laws that the proxy solicitation or tender offer materials, as applicable, relating to the business
combination contained an actionable material misstatement or material omission.
****
**The
officers and directors of an acquisition candidate may resign upon completion of our initial business combination which could negatively
impact the operations and profitability of our post-combination business.**
The
role of an acquisition candidates key personnel upon the completion of our initial business combination cannot be ascertained
at this time. Although we contemplate that certain members of an acquisition candidates management team will remain associated
with the acquisition candidate following our initial business combination, it is possible that members of the management of an acquisition
candidate will not wish to remain in place and will resign.
****
**Our
management may not be able to maintain control of a target business after our initial business combination.**
We
may structure our initial business combination so that the post-transaction company in which our Public Shareholders own shares will
own less than 100% of the equity interests or assets of a target business, but we will only complete such business combination if the
post-transaction company owns or acquires 50% or more of the outstanding voting securities of the target or otherwise acquires a controlling
interest in the target sufficient for us not to be required to register as an investment company under the Investment Company Act. Even
if the post-transaction company owns 50% or more of the voting securities of the target, our shareholders prior to the business combination
may collectively own a minority interest in the post business combination company, depending on valuations ascribed to the target and
us in the business combination. For example, we could pursue a transaction in which we issue a substantial number of new Class A Ordinary
Shares in exchange for all of the outstanding capital stock, shares or other equity interests of a target. In this case, we would acquire
a 100% interest in the target. However, as a result of the issuance of a substantial number of new Class A Ordinary Shares, our shareholders
immediately prior to such transaction could own less than a majority of our issued and outstanding Class A Ordinary Shares subsequent
to such transaction. In addition, other minority shareholders may subsequently combine their holdings resulting in a single person or
group obtaining a larger share of our shares than we initially acquired. Accordingly, this may make it more likely that our management
will not be able to maintain control of the target business. Our loss of control could have a negative effect on the financial condition
of the post-business combination company.
****
27
****
**We
may have a limited ability to assess the management of a prospective target business and, as a result, may effect our initial business
combination with a target business whose management may not have suitable skills, qualifications or abilities.**
When
evaluating the desirability of effecting our initial business combination with a prospective target business, our ability to assess the
target businesss management may be limited due to a lack of time, resources or information. Our assessment of the capabilities
of the target businesss management, therefore, may prove to be incorrect and such management may lack the skills, qualifications
or abilities we suspected. Should the target businesss management not possess the skills, qualifications or abilities necessary
to manage a public company, the operations and profitability of the post-combination business may be negatively impacted. Accordingly,
any shareholders who choose to remain shareholders following the business combination could suffer a reduction in the value of their
shares. Such shareholders are unlikely to have a remedy for such reduction in value unless they are able to successfully claim that the
reduction was due to the breach by our officers or directors of a duty of care or other fiduciary duty owed to them, or if they are able
to successfully bring a private claim under securities laws that the proxy solicitation or tender offer materials, as applicable, relating
to the business combination contained an actionable material misstatement or material omission.
****
**We
may seek business combination opportunities that require significant operational improvements, which could delay or prevent us from achieving
our desired results.**
We
may seek business combination opportunities with large, highly complex companies that we believe would benefit from operational improvements.
While we intend to implement such improvements, to the extent that our efforts are delayed or we are unable to achieve the desired improvements,
the business combination may not be as successful as we anticipate.
To
the extent we complete our initial business combination with a large complex business or entity with a complex operating structure, we
may also be affected by numerous risks inherent in the operations of the business with which we combine, which could delay or prevent
us from implementing our strategy. Although our management team will endeavor to evaluate the risks inherent in a particular target business
and its operations, we may not be able to properly ascertain or assess all of the significant risk factors until we complete our business
combination. If we are not able to achieve our desired operational improvements, or the improvements take longer to implement than anticipated,
we may not achieve the gains that we anticipate. Furthermore, some of these risks and complexities may be outside of our control and
leave us with no ability to control or reduce the chances that those risks and complexities will adversely impact a target business.
Such combination may not be as successful as a combination with a smaller, less complex organization.
****
**Our
initial business combination and our structure thereafter may not be tax-efficient to our shareholders and Share Rights holders. As a
result of our business combination, our tax obligations may be more complex, burdensome and/or uncertain.**
Although
we will attempt to structure our initial business combination in a tax-efficient manner, tax structuring considerations are complex,
the relevant facts and law are uncertain and may change, and we may prioritize commercial and other considerations over tax considerations.
For example, in connection with our initial business combination and subject to any requisite shareholder approval, we may: structure
our business combination in a manner that requires shareholders and/or Share Right holders to recognize gain or income for tax purposes;
effect a business combination with a target company in another jurisdiction; or reincorporate in a different jurisdiction (including,
but not limited to, the jurisdiction in which the target company or business is located). We do not intend to make any cash distributions
to shareholders or Share Right holders to pay taxes in connection with our business combination or thereafter. Accordingly, a shareholder
or a Share Right holder may need to satisfy any liability resulting from our initial business combination with cash from its own funds
or by selling all or a portion of the shares or Share Rights received. In addition, shareholders and Share Right holders may also be
subject to additional income, withholding or other taxes with respect to their ownership of us after our initial business combination.
28
In
addition, we may effect a business combination with a target company that has business operations outside the Cayman Islands or the United
States, and possibly, business operations in multiple jurisdictions. If we effect such a business combination, we could be subject to
significant income, withholding and other tax obligations in a number of jurisdictions with respect to income, operations and subsidiaries
related to those jurisdictions. Due to the complexity of tax obligations and filings in other jurisdictions, we may have a heightened
risk related to audits or examinations by U.S. federal, state, local and non-U.S. taxing authorities in other jurisdictions. This additional
complexity and risk could have an adverse effect on our after-tax profitability and financial condition.
****
**Risks
Relating to Acquiring and Operating a Business in Foreign Countries**
****
**If
we effect our initial business combination with a company located outside of the UnitedStates, we would be subject to a variety
of additional risks that may adversely affect us.**
If
we pursue a target company with operations or opportunities outside of the UnitedStates, we may face additional burdens in connection
with investigating, agreeing to and completing such initial business combination, and if we effect such initial business combination,
we would be subject to a variety of additional risks that may negatively impact our operations.
If
we pursue a target a company with operations or opportunities outside of the UnitedStates, we would be subject to risks associated
with cross-border business combinations, including in connection with investigating, agreeing to and completing our initial business
combination, conducting due diligence in a foreign jurisdiction, having such transaction approved by any local governments, regulators
or agencies and changes in the purchase price based on fluctuations in foreign exchange rates.
If
we effect our initial business combination with such a company, we would be subject to risks associated with operating in an international
setting, including the following:
| 
| costs
and difficulties inherent in managing cross-border business operations; | 
|
| 
| rules
and regulations regarding currency redemption; | |
| 
| complex
corporate withholding taxes on individuals; | |
| 
| laws
governing the manner in which future business combinations may be effected; | |
| 
| exchange
listing and/or delisting requirements; | |
| 
| tariffs
and trade barriers; | |
| 
| regulations
related to customs and import/export matters; | |
| 
| local
or regional economic policies and market conditions; | |
| 
| unexpected
changes in regulatory requirements; | |
| 
| challenges
in managing and staffing international operations; | |
| 
| longer
payment cycles; | |
| 
| tax
issues, such as tax law changes and variations in tax laws as compared to the UnitedStates; | |
| 
| currency
fluctuations and exchange controls; | |
| 
| rates
of inflation; | |
| 
| challenges
in collecting accounts receivable; | |
| 
| cultural
and language differences; | |
| 
| employment
regulations; | |
29
| 
| underdeveloped
or unpredictable legal or regulatory systems; | |
| 
| corruption; | |
| 
| protection
of intellectual property; | |
| 
| social
unrest, crime, strikes, riots and civil disturbances; | |
| 
| regime
changes and political upheaval; | |
| 
| terrorist
attacks, natural disasters, widespread health emergencies and wars; and | |
| 
| deterioration
of political relations with the UnitedStates. | |
We
may not be able to adequately address these additional risks. If we were unable to do so, we may be unable to complete such initial business
combination, or, if we complete such initial business combination, our operations might suffer, either of which may adversely impact
our business, financial condition and results of operations.
****
**We
may reincorporate in another jurisdiction, which may result in taxes imposed on shareholders or Share Right holders.**
We
may, in connection with our initial business combination or otherwise and, to the extent applicable, subject to requisite shareholder
approval by special resolution under the Companies Act (with respect to which only holders of Class B Ordinary Shares will be entitled
to vote prior to our initial business combination), reincorporate in the jurisdiction in which the target company or business is located
or in another jurisdiction. The transaction may require a shareholder or Share Right holder to recognize taxable income in the jurisdiction
in which the shareholder or Share Right holder is a tax resident or in which its members are resident if it is a tax transparent entity
(or may otherwise result in adverse tax consequences). We do not intend to make any cash distributions to shareholders or Share Right
holders to pay such taxes. Shareholders or Share Right holders may be subject to withholding taxes or other taxes with respect to their
ownership of our Class A Ordinary Shares or Share Rights after the reincorporation.
****
**We
may reincorporate in or transfer by way of continuation to another jurisdiction in connection with our initial business combination,
and the laws of such jurisdiction may govern some or all of our future material agreements and we may not be able to enforce our legal
rights.**
In
connection with our initial business combination, we may relocate the home jurisdiction of our business from the Cayman Islands to another
jurisdiction. If we determine to do this, the laws of such jurisdiction may govern some or all of our future material agreements. The
system of laws and the enforcement of existing laws in such jurisdiction may not be as certain in implementation and interpretation as
in the UnitedStates. The inability to enforce or obtain a remedy under any of our future agreements could result in a significant
loss of business, business opportunities or capital.
****
**We
are subject to changing law and regulations regarding regulatory matters, corporate governance and public disclosure that have increased
both our costs and the risk of non-compliance.**
We
are subject to rules and regulations by various regulators, and to new and evolving regulatory measures under applicable law. Our efforts
to comply with new and changing laws and regulations have resulted in and are likely to continue to result in, increased general and
administrative expenses and a diversion of management time and attention from revenue-generating activities to compliance activities.
Moreover,
because these laws, regulations and standards are subject to varying interpretations, their application in practice may evolve over time
as new guidance becomes available. This evolution may result in continuing uncertainty regarding compliance matters and additional costs
necessitated by ongoing revisions to our disclosure and governance practices. If we fail to address and comply with these regulations
and any subsequent changes, we may be subject to penalty and our business may be harmed.
****
**If
our management following our initial business combination is unfamiliar with applicable securities laws, they may have to expend time
and resources becoming familiar with such laws, which could lead to various regulatory issues.**
Following
our initial business combination, our management may resign from their positions as officers or directors of the combined company and
the management of the target business at the time of the business combination will remain in place. Management of the target business
may not be familiar with applicable securities laws. If new management is unfamiliar with such securities laws, they may have to expend
time and resources becoming familiar with such laws. This could be expensive and time-consuming and could lead to various regulatory
issues which may adversely affect our operations.
****
30
****
**Exchange
rate fluctuations and currency policies may cause a target business ability to succeed in the international markets to be diminished.**
In
the event we acquire a non-U.S.target, all revenues and income would likely be received in a foreign currency, and the dollar equivalent
of our net assets and distributions, if any, could be adversely affected by reductions in the value of the local currency. The value
of the currencies in our target regions fluctuate and are affected by, among other things, changes in political and economic conditions.
Any change in the relative value of such currency against our reporting currency may affect the attractiveness of any target business
or, following consummation of our initial business combination, our financial condition and results of operations. Additionally, if a
currency appreciates in value against the dollar prior to the consummation of our initial business combination, the cost of a target
business as measured in dollars will increase, which may make it less likely that we are able to consummate such transaction.
****
**Risks
Relating to our Management Team**
****
**We
depend on our officers and directors, and their loss, or a reduction in the amount of time they can dedicate to our initial business
combination, could adversely affect our ability to operate.**
We
depend on a relatively small group of individuals and, in particular, our officers and directors. We believe that our success depends
on the continued service of our officers and directors, at least until we have completed our initial business combination. In addition,
our officers and directors are not required to commit any specified amount of time to our affairs and, accordingly, will have conflicts
of interest in allocating their time among various business activities, including identifying potential business combinations and monitoring
the related due diligence. We do not have an employment agreement with, or key-man insurance on the life of, any of our directors or
officers. The unexpected loss of the services of one or more of our directors or officers could have a detrimental effect on us.
****
**Our
ability to effect our initial business combination successfully and to succeed thereafter will depend on the efforts of our key personnel,
some of whom may join us following our initial business combination. The loss of key personnel could negatively impact the operations
and profitability of our post-combination business.**
Our
ability to effect our initial business combination successfully depends on the efforts of our key personnel. The role of our key personnel
in the target business, however, cannot presently be ascertained. Although some of our key personnel may remain with the target business
in senior management or advisory positions following our initial business combination, it is likely that some or all of the management
of the target business will remain in place. For example, these individuals may be unfamiliar with the requirements of operating a company
regulated by the SEC, which could cause us to have to expend additional time and resources. While we intend to closely scrutinize any
individuals we engage after our initial business combination, we cannot assure you that our assessment of these individuals will prove
to be correct.
****
**The
ownership interest of our Sponsor may change, and our Sponsor may divest its ownership interest in us before identifying a business combination,
which could deprive us of key personnel and advisors.**
Our
Sponsor is a limited liability company whose managing member is controlled by Messrs. Le Merle and Mechigian and Ms. Davis. Messrs. Le
Merle and Mechigian and Ms. Davis collectively hold voting and investment discretion with respect to the Founder Shares held of record
by the Sponsor, and all our officers and directors own individual economic interests in our Sponsor. However, this may change as there
is no contractual restriction on the Sponsor or Messrs. Le Merle and Mechigian and Ms. Davis ability to share, sell or otherwise
dispose of part or all of the interests in our Sponsor or held by our Sponsor. As a result, there is a risk that our Sponsor (or Messrs.
Le Merle and Mechigian and Ms. Davis) may divest its (or our officers and directors) ownership or economic interests in
us or in the Sponsor before a business combination target is identified, which would likely result in our loss of certain key personnel,
including Messrs. Le Merle and Mechigian and Ms. Davis. In addition, there can be no assurance that any replacement Sponsor, key personnel
or advisors would successfully identify a business combination target for us or, even if one is one so identified, successfully complete
such business combination.
****
31
****
**Our
key personnel may negotiate employment or consulting agreements with a target business which may cause them to have conflicts of interest
in determining whether a particular business combination is the most advantageous.**
Our
key personnel may be able to remain with our company after the completion of our initial business combination only if they are able to
negotiate employment or consulting agreements in connection with the business combination. Such negotiations would take place simultaneously
with the negotiation of the business combination and could provide for such individuals to receive compensation in the form of cash payments
and/or our securities for services they would render to us after the completion of the business combination. Such negotiations also could
make such key personnels retention or resignation a condition to any such agreement. The personal and financial interests of such
individuals may influence their motivation in identifying and selecting a target business, subject to their fiduciary duties under Cayman
Islands law.
****
**Our
officers and directors may allocate their time to other businesses thereby causing conflicts determining how much time to devote to our
affairs. Such a conflict of interest could have a negative impact on our ability to complete our initial business combination.**
Our
officers and directors are not required to, and will not, commit their full time to our affairs, which may result in a conflict of interest
in allocating their time between our operations and our search for a business combination and their other businesses. We do not intend
to have any full-time employees prior to the completion of our initial business combination. Each of our officers is engaged in other
business endeavors for which he may be entitled to substantial compensation, and our officers are not obligated to contribute any specific
number ofhours per week to our affairs. Our independent directors also serve as officers and board members for other entities.
If our officers and directors other business affairs require them to devote substantial amounts of time to such affairs
in excess of their current commitment levels, it could limit their ability to devote time to our affairs which may have a negative impact
on our ability to complete our initial business combination. Any such companies, businesses or investments may present additional conflicts
of interest in pursuing an initial business combination target, which could materially affect our ability to complete our initial business
combination. For a complete discussion of our officers and directors other business affairs, please see *Item
10. Directors, Executive Officers and Corporate Governance*.
****
**Our
officers and directors presently have, and any of them in the future may have additional obligations to other entities, including other
blank check companies, and, accordingly, may have conflicts of interest in allocating their time and in determining to which entity a
particular business opportunity should be presented.**
Following
our IPO and until we consummate our initial business combination, we intend to engage in the business of identifying and combining with
one or more businesses. Our Sponsor, its managing member, and our officers and directors are, or may in the future become, affiliated
with entities (such as operating companies or investment vehicles) that are engaged in a similar business. We do not have employment
contracts with our officers and directors that will limit their ability to work at other businesses. In addition, our Sponsor, officers
and directors may participate in the formation of, or become an officer or director of, any other blank check company prior to completion
of our initial business combination. As a result, our Sponsor, officers and directors could have conflicts of interest in determining
whether to present business combination opportunities to us or to any other blank check company with which they may become involved.
Our Sponsor, officers and directors have complete discretion, subject to applicable fiduciary duties, as to which blank check company
they choose to pursue a business combination and the order in which they pursue business combinations for any of their existing or future
blank check companies. As a result, our Sponsor, officers and directors may pursue business combinations for blank check companies that
it has Sponsored in any order, which could result in its more recent blank check companies completing business combinations prior to
its blank check companies that were launched earlier. Each of our officers and directors presently has, and any of them in the future
may have additional, fiduciary, contractual or other obligations or duties to one or more other entities pursuant to which such officer
or director is or will be required to present a business combination opportunity to such entities. Accordingly, if any of our officers
or directors becomes aware of a business combination opportunity which is suitable for an entity to which he or she has then current
fiduciary or contractual obligations, he or she will honor his or her fiduciary or contractual obligations to present such business combination
opportunity to such other entity, subject to their fiduciary duties under Cayman Islands law. Our Articles provide that, to the fullest
extent permitted by law: (i)no individual serving as a director or an officer, among other persons, shall have any duty, except
and to the extent expressly assumed by contract, to refrain from engaging directly or indirectly in the same or similar business activities
or lines of business as us, and (ii)we renounce any interest or expectancy in, or in being offered an opportunity to participate
in, any potential transaction or matter which (a)may be a corporate opportunity for any director or officer, on the one hand, and
us, on the other or (b)the presentation of which would breach an existing legal obligation of a director or officer to any other
entity. As a result, the fiduciary duties or contractual obligations of our officers or directors could materially affect our ability
to complete our initial business combination.
For
a complete discussion of our officers and directors business affiliations and the potential conflicts of interest that
you should be aware of, please see *Item 10. Directors, Executive Officers and Corporate Governance*Conflicts
of Interest and *Item 13. Certain Relationships and Related Transactions, and Director Independence*.
****
32
****
**Our
officers, directors, security holders and their respective affiliates may have pecuniary interests that conflict with our interests.**
We
have not adopted a policy that expressly prohibits our directors, officers, security holders or affiliates from having a direct or indirect
pecuniary or financial interest in any investment to be acquired or disposed of by us or in any transaction to which we are a party or
have an interest. Consequently, we may enter into a business combination with a target business that is affiliated with our Sponsor,
our directors or officers, although we do not intend to do so. Nor do we have a policy that expressly prohibits any such persons from
engaging for their own account in business activities of the types conducted by us. Accordingly, such persons or entities may have a
conflict between their interests and ours. Any such companies, businesses or investments may present additional conflicts of interest
in pursuing an initial business combination target, which could materially affect our ability to complete our initial business combination.
The
personal and financial interests of our directors and officers may influence their motivation in timely identifying and selecting a target
business and completing a business combination. Consequently, our directors and officers discretion in identifying and
selecting a suitable target business may result in a conflict of interest when determining whether the terms, conditions and timing of
a particular business combination are appropriate and in our shareholders best interest. If this were the case, it would be a
breach of their fiduciary duties to us as a matter of Cayman Islands law and we or our shareholders might have a claim against such individuals
for infringing on our shareholders rights. However, we might not ultimately be successful in any claim we may make against them
for such reason.
****
**Members
of our management team and board of directors have significant experience with other companies. Certain of those persons have been, are
currently, or may become, involved in litigation, investigations or other proceedings related to those companies. This may have an adverse
effect on us, which may impede our ability to consummate an initial business combination.**
During
the course of their careers, members of our management team and board of directors have had significant experience as founders, board
members, officers, executives or employees of other companies. Certain of those persons have been, are currently or may in the future
become involved in litigation, investigations or other proceedings, including relating to the business affairs of such companies, transactions
entered into by such companies, or otherwise. For example, Ms. Davis is a named defendant in litigation arising from her service as a
director of Silicon Valley Bank.
We
are also aware of a litigation pending in the Delaware Court of Chancery titled *Gliksberg v. Blockchain Coinvestors Acquisition Corp.
I et al*, C.A. No. 24-1202. In this litigation, the plaintiff alleges that the officers and directors of Blockchain Coinvestors Acquisition
Corp. I, including *inter alia* Alison Davis, wrongfully withheld certain assets from the SPACs Trust Account, instead directing
that the SPAC redeem all of its Class A shares and disbursing those assets to insiders who held Class B shares. The complaint seeks to
have these assets distributed *pro rata* to ClassA shareholders.
Any
such litigation, investigations or other proceedings may divert the attention and resources of our management team and board of directors
away from identifying and selecting a target business or businesses for our initial business combination and may negatively affect our
reputation, which may impede our ability to complete an initial business combination.
****
33
****
**Our
agreement with our Sponsor, officers and directors restricting the transfer of Founders Shares and Private Placement Units may be amended
without shareholder approval.**
Our
Letter Agreement with our Sponsor, officers and directors contain provisions relating to transfer restrictions of our Founder Shares
and Private Placement Units (including the underlying securities), indemnification of the Trust Account, waiver of redemption rights
and participation in liquidating distributions from the Trust Account. The Letter Agreement may be amended without shareholder approval.
While we do not expect our board to approve any amendment to the Letter Agreement prior to our initial business combination, it may be
possible that our board, in exercising its business judgment and subject to its fiduciary duties, chooses to approve one or more amendments
to the Letter Agreement. Any such amendments to the Letter Agreement would not require approval from our shareholders and may have an
adverse effect on the value of an investment in our securities.
****
**Risks
Relating to our Securities**
****
**You
will not have any rights or interests in funds from the Trust Account, except under certain limited circumstances. Therefore, to liquidate
your investment, you may be forced to sell your Public Shares or Share Rights, potentially at a loss.**
Our
Public Shareholders will be entitled to receive funds from the Trust Account only upon the earliest to occur of: (i)our completion
of an initial business combination, and then only in connection with those Class A Ordinary Shares that such shareholder properly elected
to redeem, subject to the limitations and on the conditions described herein, (ii)the redemption of any Public Shares properly
submitted in connection with a shareholder vote to amend our Articles (A)to modify the substance or timing of our obligation to
allow redemption in connection with our initial business combination or to redeem 100% of our Public Shares if we do not complete our
initial business combination within the completion window or (B)with respect to any other material provisions relating to shareholders
rights or pre-initial business combination activity, and (iii)the redemption of our Public Shares if we are unable to complete
an initial business combination within the completion window, subject to applicable law and as further described herein. In no other
circumstances will a Public Shareholder have any right or interest of any kind in the Trust Account. Holders of Share Rights will not
have any right to the proceeds held in the Trust Account with respect to the Share Rights. Accordingly, to liquidate your investment,
you may be forced to sell your Public Shares or Share Rights, potentially at a loss.
****
**Nasdaq
may delist our securities from trading, which could limit your ability to execute transactions in our securities and subject us to additional
trading restrictions.**
In order to continue listing our securities on
Nasdaq prior to our initial business combination, we must maintain certain financial, distribution and share price levels. Generally,
we must maintain a minimum market value of listed securities (generally $50,000,000) and a minimum number of holders of our securities
(generally 400 public holders). Additionally, in connection with our initial business combination, we will be required to demonstrate
compliance with Nasdaqs initial listing requirements, which are more rigorous than Nasdaqs continued listing requirements,
in order to continue to maintain the listing of our securities on Nasdaq. For instance, unless we decide to list on a different Nasdaq
tier such as the Nasdaq Capital Market which has different initial listing requirements, our share price would generally be required to
be at least $4.00 per share and we would be required to have a minimum of 400 round lot holders of our securities. We cannot assure you
that we will be able to meet those initial listing requirements at that time.
If
Nasdaq delists our securities from trading on its exchange and we are not able to list our securities on another national securities
exchange, we expect our securities could be quoted on an over-the-counter market. If this were to occur, we could face significant material
adverse consequences, including:
| 
| a
limited availability of market quotations for our securities; | |
| 
| reduced
liquidity for our securities; | |
| 
| a
determination that our Class A Ordinary Shares are a penny stock which will
require brokers trading in our Class A Ordinary Shares to adhere to more stringent rules
and possibly result in a reduced level of trading activity in the secondary trading market
for our securities; | |
| 
| a
limited amount of news and analyst coverage; and | |
| 
| a
decreased ability to issue additional securities or obtain additional financing in the future. | |
34
The
National Securities Markets Improvement Actof1996, which is a federal statute, prevents or preempts the states from regulating
the sale of certain securities, which are referred to as covered securities. Because we expect that our Units and eventually
our Class A Ordinary Shares and Share Rights will be listed on Nasdaq, our Units, Class A Ordinary Shares and Share Rights will qualify
as covered securities under the statute. Although the states are preempted from regulating the sale of our securities, the federal statute
does allow the states to investigate companies if there is a suspicion of fraud, and, if there is a finding of fraudulent activity, then
the states can regulate or bar the sale of covered securities in a particular case. While we are not aware of a state having used these
powers to prohibit or restrict the sale of securities issued by blank check companies, other than the State of Idaho, certain state securities
regulators view blank check companies unfavorably and might use these powers, or threaten to use these powers, to hinder the sale of
securities of blank check companies in their states. Further, if we were no longer listed on Nasdaq, our securities would not qualify
as covered securities under the statute and we would be subject to regulation in each state in which we offer our securities.
****
**The
price our Sponsor paid for the Founder Shares may result in significant dilution to the implied value of your Public Shares upon the
consummation of our initial business combination, and our Sponsor is likely to make a substantial profit on its investment in us in the
event we consummate an initial business combination, even if the business combination causes the trading price of our ordinary shares
to materially decline.**
We
offered our Units at an offering price of $10.00 per Unit and the amount in our Trust Account was initially anticipated to be $10.00
per Public Share, implying an initial value of $10.00 per Public Share. However, prior to our IPO, our Sponsor paid a nominal aggregate
purchase price of $25,000 for the Founder Shares, or approximately $0.004 per share. As a result, the value of your Public Shares may
be significantly diluted upon the consummation of our initial business combination, when the Founder Shares are converted into Public
Shares.
The
following table shows the Public Shareholders and our Sponsors investment per share and how these compare to the implied
value of one Class A Ordinary Share upon the completion of our initial business combination. The following table assumes that (i)our
valuation is $219,050,000 (which is the amount in the Trust Account for our initial business combination and following payment of the
underwriters deferred fee), (ii)no interest is earned on the funds held in the Trust Account, (iii)no Public Shares
are redeemed in connection with our initial business combination and (iv)all Founder Shares are held by our initial shareholders
upon completion of our initial business combination, and does not take into account other potential impacts on our valuation at the time
of the initial business combination, such as (i)the value of our Units and Private Placement Units (and the securities comprising
such Units), (ii)the trading price of our Class A Ordinary Shares, (iii)the initial business combination transaction costs
(other than the payment of $10,950,000 of deferred underwriting commissions), (iv)any equity issued or cash paid to the targets
sellers, (v)any equity issued to other third party investors, or (vi)the targets business itself.
| 
Public
shares | | 
| 23,000,000 | | |
| 
Class
A Orindary Shares underlying the Private Placement Units | | 
| 600,000 | | |
| 
Founder
shares | | 
| 7,666,667 | | |
| 
Total
shares | | 
| 31,266,667 | | |
| 
Total
funds in trust available for initial business combination | | 
$ | 219,050,000 | | |
| 
Public
shareholders investment per Class A Ordinary Share(1) | | 
$ | 10.00 | | |
| 
Sponsors
investment per Class B Ordinary Share(2) | | 
$ | 0.004 | | |
| 
Initial
implied value per Public Share | | 
$ | 10.00 | | |
| 
Implied
value per share upon consummation of initial business combination(3) | | 
$ | 7.00 | | |
| 
(1) | While
the Public Shareholders investment is in both the Public Shares and the public Share
Rights, for purposes of this table the full investment amount is ascribed to the Public Shares
only. | |
| 
(2) | The
total investment in our equity by the Sponsor and Cantor is $6,025,000, consisting of (i)$25,000
paid by the Sponsor for the Founder Shares, (ii)$3,800,000 paid by the Sponsor for
380,000 Private Placement Units and (iii)$2,200,000 paid by Cantor for 220,000 Private
Placement Units. For purposes of this table, the full investment amount is ascribed to the
Founder Shares only. | |
| 
(3) | All
Founder Shares would automatically convert into Class A Ordinary Shares upon completion of
our initial business combination or earlier at the option of the holder. | |
35
Based
on these assumptions, each Class A Ordinary Share would have an implied value of $7.00 per share upon completion of our initial business
combination, representing an approximately 30.0% decrease from the initial implied value of $10.00 per Public Share. While the implied
value of $7.00 per Class A Ordinary Share upon completion of our initial business combination would represent a dilution to our Public
Shareholders, this would represent a significant increase in value for our Sponsor relative to the price it paid for each Founder Share.
At $7.00 per Class A Ordinary Share, the 7,124,354 Class A Ordinary Shares that the Sponsor would own upon completion of our initial
business combination (after automatic conversion of the 6,744,354 Founder Shares and excluding the Class A Ordinary Shares issuable upon
conversion of the Share Rights) would have an aggregate implied value of $49,870,478. As a result, even if the trading price of our Class
A Ordinary Share significantly declines, the value of the Founder Shares held by our Sponsor will be significantly greater than the amount
our Sponsor paid to purchase such shares. In addition, our Sponsor could potentially recoup its entire investment in our company even
if the trading price of our Class A Ordinary Shares after the initial business combination is as low as approximately $0.54 per share.
As a result, our Sponsor is likely to earn a substantial profit on its investment in us upon disposition of its Class A Ordinary Shares
even if the trading price of our Class A Ordinary Shares declines after we complete our initial business combination. Our Sponsor may
therefore be economically incentivized to complete an initial business combination with a riskier, weaker-performingor less-establishedtarget
business than would be the case if our Sponsor had paid the same per share price for the Founder Shares as our Public Shareholders paid
for their Public Shares in our IPO. The non-managing Sponsor investors will share in any appreciation of the Founder Shares through their
membership interests in the Sponsor if we successfully complete a business combination. Accordingly, non-managing Sponsor investors
interests in the Founder Shares owned by them indirectly through their membership interests in the Sponsor may provide them with an incentive
to vote any Public Shares they own in favor of a business combination, and make a substantial profit on such interests, even if the business
combination is with a target that ultimately declines in value and is not profitable for other Public Shareholders.
This
dilution would increase to the extent that the anti-dilutionprovisions of the Founder Shares result in the issuance of Class A
Ordinary Shares on a greater than one-to-onebasis upon conversion of the Founder Shares at the time of our initial business combination
and would become exacerbated to the extent that Public Shareholders seek redemptions from the trust for their Public Shares. In addition,
because of the anti-dilutionprotection in the Founder Shares, any equity or equity-linkedsecurities issued in connection
with our initial business combination would be disproportionately dilutive to our Class A Ordinary Shares.
****
**The
value of the Founder Shares following completion of our initial business combination is likely to be substantially higher than the nominal
price paid for them, even if the trading price of our ordinary shares at such time is substantially less than $10.00 per Public Share.**
Our
Sponsor has invested in us an aggregate of $3,825,000, comprised of the $25,000 purchase price for the Founder Shares and the $3,800,000
purchase price for the Private Placement Units. Assuming a trading price of $10.00 per Public Share upon consummation of our initial
business combination, the 7,666,667 Founder Shares would have an aggregate implied value of $76,666,670. Even if the trading price of
our ordinary shares were as low as approximately $0.54 per share, and the Private Placement Units are worthless, the value of the Founder
Shares would be equal to our Sponsors aggregate initial investment in us. As a result, our Sponsor, is likely to be able to make
a substantial profit on its investment in us at a time when our Public Shares have lost significant value. Accordingly, members of our
management team, who own interests in our Sponsor, may be more willing to pursue a business combination with a riskier or less-established
target business than would be the case if our Sponsor had paid the same per share price for the Founder Shares as our Public Shareholders
paid for their Public Shares in our IPO. In addition, our non-managing Sponsor investors (if any) may have different interests than other
Public Shareholders due to their additional upfront investment in us and their membership interests in the Sponsor.
****
36
****
**Because
we are incorporated under the laws of the Cayman Islands, you may face difficulties in protecting your interests.**
We
are an exempted company incorporated under the laws of the Cayman Islands. As a result, it may be difficult for investors to effect service
of process within the UnitedStates upon our directors or officers, or enforce judgments obtained in the UnitedStates courts
against our directors or officers.
Our
corporate affairs will be governed by our Articles, the Companies Act and the common law of the Cayman Islands. We will also be subject
to the federal securities laws of the UnitedStates. The rights of shareholders to take action against the directors, actions by
minority shareholders and the fiduciary responsibilities of our directors to us under Cayman Islands law are to a large extent governed
by the common law of the Cayman Islands. The common law of the Cayman Islands is derived in part from comparatively limited judicial
precedent in the Cayman Islands as well as from English common law, the decisions of whose courts are of persuasive authority, but are
not binding on a court in the Cayman Islands.
The
rights of our shareholders and the fiduciary responsibilities of our directors under Cayman Islands law are different from what they
would be under statutes or judicial precedent in some jurisdictions in the UnitedStates. In particular, the Cayman Islands has
a different body of securities laws as compared to the UnitedStates, and certain states, such as Delaware, may have more fully
developed and judicially interpreted bodies of corporate law. In addition, Cayman Islands companies may not have standing to initiate
a shareholders derivative action in a Federal court of the UnitedStates.
We
have been advised by Maples and Calder (Cayman) LLP, our Cayman Islands legal counsel, that the courts of the Cayman Islands are unlikely
(i)to recognize or enforce against us judgments of courts of the UnitedStates predicated upon the civil liability provisions
of the federal securities laws of the UnitedStates or any state; and (ii)in original actions brought in the Cayman Islands,
to impose liabilities against us predicated upon the civil liability provisions of the federal securities laws of the UnitedStates
or any state, so far as the liabilities imposed by those provisions are penal in nature. In those circumstances, although there is no
statutory enforcement in the Cayman Islands of judgments obtained in the UnitedStates, the courts of the Cayman Islands will recognize
and enforce a foreign money judgment of a foreign court of competent jurisdiction without retrial on the merits based on the principle
that a judgment of a competent foreign court imposes upon the judgment debtor an obligation to pay the sum for which judgment has been
given provided certain conditions are met. For a foreign judgment to be enforced in the Cayman Islands, such judgment must be final and
conclusive and for a liquidated sum, and must not be in respect of taxes or a fine or penalty, inconsistent with a Cayman Islands judgment
in respect of the same matter, impeachable on the grounds of fraud or obtained in a manner, or be of a kind the enforcement of which
is, contrary to natural justice or the public policy of the Cayman Islands (awards of punitive or multiple damages may well be held to
be contrary to public policy). A Cayman Islands Court may stay enforcement proceedings if concurrent proceedings are being brought elsewhere.
As
a result of all of the above, Public Shareholders may have more difficulty in protecting their interests in the face of actions taken
by management, members of the board of directors or controlling shareholders than they would as Public Shareholders of a UnitedStates
company.
****
**After
our initial business combination, it is possible that a majority of our directors and officers will live outside the UnitedStates,
and all of our assets will be located outside the UnitedStates; therefore, investors may not be able to enforce federal securities
laws or their other legal rights against them.**
It
is possible that after our initial business combination, a majority of our directors and officers will reside outside of the UnitedStates
and all of our assets will be located outside of the UnitedStates. As a result, it may be difficult, or in some cases not possible,
for investors in the UnitedStates to enforce their legal rights against them, to effect service of process upon all of our directors
or officers or to enforce judgments of UnitedStates courts predicated upon civil liabilities and criminal penalties on our directors
and officers under UnitedStates laws.
****
37
****
**Our
Articles provide that the courts of the Cayman Islands will be the exclusive forums for certain disputes between us and our shareholders,
which could limit your ability to obtain a favorable judicial forum for complaints against us or our directors, officers or employees.**
Our
Articles provide that unless we consent in writing to the selection of an alternative forum, the courts of the Cayman Islands shall have
exclusive jurisdiction over any claim or dispute arising out of or in connection with our Articles or otherwise related in any way to
each shareholders shareholding in us, including but not limited to (i)any derivative action or proceeding brought on our
behalf, (ii)any action asserting a claim of breach of any fiduciary or other duty owed by any of our current or former directors,
officers or other employees to us or our shareholders, (iii)any action asserting a claim arising pursuant to any provision of the
Companies Act or our Articles, or (iv)any action asserting a claim against us governed by the internal affairs doctrine (as such
concept is recognized under the laws of the UnitedStates of America) and that each shareholder irrevocably submits to the exclusive
jurisdiction of the courts of the Cayman Islands over all such claims or disputes. The forum selection provision in our Articles will
not apply to actions or suits brought to enforce any liability or duty created by the Securities Act, ExchangeAct or any claim
for which the federal district courts of the UnitedStates of America are, as a matter of the laws of the UnitedStates of
America, the sole and exclusive forum for determination of such a claim.
Our
Articles also provide that, without prejudice to any other rights or remedies that we may have, each of our shareholders acknowledges
that damages alone would not be an adequate remedy for any breach of the selection of the courts of the Cayman Islands as exclusive forum
and that accordingly we shall be entitled, without proof of special damages, to the remedies of injunction, specific performance or other
equitable relief for any threatened or actual breach of the selection of the courts of the Cayman Islands as exclusive forum.
This
choice of forum provision may increase a shareholders cost and limit the shareholders ability to bring a claim in a judicial
forum that it finds favorable for disputes with us or our directors, officers or other employees, which may discourage lawsuits against
us and our directors, officers and other employees. Any person or entity purchasing or otherwise acquiring any of our shares or other
securities, whether by transfer, sale, operation of law or otherwise, shall be deemed to have notice of and have irrevocably agreed and
consented to these provisions. There is uncertainty as to whether a court would enforce such provisions, and the enforceability of similar
choice of forum provisions in other companies charter documents has been challenged in legal proceedings. It is possible that
a court could find this type of provisions to be inapplicable or unenforceable, and if a court were to find this provision in our Articles
to be inapplicable or unenforceable in an action, we may incur additional costs associated with resolving the dispute in other jurisdictions,
which could have adverse effect on our business and financial performance.
****
**Provisions
in our Articles may inhibit a takeover of us, which could limit the price investors might be willing to pay in the future for our Class
A Ordinary Shares and could entrench management.**
Our
Articles contain provisions that may discourage unsolicited takeover proposals that shareholders may consider to be in their best interests.
These provisions include a staggered board of directors and the ability of the board of directors to designate the terms of and issue
new series of preference shares, which may make the removal of management more difficult and may discourage transactions that otherwise
could involve payment of a premium over prevailing market prices for our securities.
We
are also subject to anti-takeover provisions under Cayman Islands law, which could delay or prevent a change of control. Together these
provisions may make the removal of management more difficult and may discourage transactions that otherwise could involve payment of
a premium over prevailing market prices for our securities.
However,
under Cayman Islands law, our directors may only exercise the rights and powers granted to them under our Articles for a proper purpose
and for what they believe in good faith to be in the best interests of our company.
****
**Whether
a redemption of Class A Ordinary Shares will be treated as a sale of such Class A Ordinary Shares for U.S.federal income tax purposes
will depend on a shareholders specific facts.**
The
U.S.federal income tax treatment of a redemption of Class A Ordinary Shares will depend on whether the redemption qualifies as
a sale of such Class A Ordinary Shares under Section302(a)of the Internal Revenue Code of 1986, as amended, or the Code,
which will depend largely on the total number of our shares treated as held by the shareholder electing to redeem Class A Ordinary Shares
(including any shares constructively owned by the holder as a result of owning Private Placement Units or Share Rights or otherwise)
relative to all of our shares outstanding both before and after the redemption. If such redemption is not treated as a sale of Class
A Ordinary Shares for U.S.federal income tax purposes, the redemption will instead be treated as a corporate distribution of cash
from us.
****
38
****
**We
may amend the terms of the Share Rights with the approval by the holders of at least 50% of the then outstanding Share Rights in a manner
that may be adverse to holders of Share Rights. As a result, the conversion ratio of your Share Rights could be changed, the conversion
period could be shortened and the number of Class A Ordinary Shares upon conversion of a Share Right could be changed, all without your
approval.**
Our
Share Rights were issued in registered form under a rights agreement between Continental Stock Transfer& Trust Company, as
right agent, and us. The rights agreement provides that the terms of the Share Rights may be amended without the consent of any holder
for the purpose of (i)curing any ambiguity or to correct any defective provision or mistake, (ii)adjusting the provisions
relating to cash dividends on ordinary shares as contemplated by and in accordance with the rights agreement or (iii)adding or
changing any provisions with respect to matters or questions arising under the rights agreement as the parties to the rights agreement
may deem necessary or desirable and that the parties deem to not adversely affect the rights of the registered holders of the Share Rights,
provided that the approval by the holders of at least 50% of the then-outstanding Share Rights is required to make any change that adversely
affects the interests of the registered holders of Share Rights. Accordingly, we may amend the terms of the Share Rights in a manner
adverse to a holder of Share Rights if holders of at least 50% of the then outstanding Share Rights approve of such amendment. Although
our ability to amend the terms of the Share Rights with the consent of at least 50% of the then outstanding Share Rights is unlimited,
examples of such amendments could be amendments to, among other things, change the conversion ratio of the Share Rights, shorten the
conversion period or change the number of Class A Ordinary Shares upon conversion of a Share Right.
****
**Our
rights agreement designates the courts of the State of NewYork or the UnitedStates District Court for the Southern District
of NewYork as the sole and exclusive forum for certain types of actions and proceedings that may be initiated by holders of our
Share Rights, which could limit the ability of Share Right holders to obtain a favorable judicial forum for disputes with our company.**
Our
rights agreement provides that, subject to applicable law, (i)any action, proceeding or claim against us arising out of or relating
in any way to the rights agreement, including under the Securities Act, will be brought and enforced in the courts of the State of NewYork
or the UnitedStates District Court for the Southern District of NewYork, and (ii)that we irrevocably submit to such
jurisdiction, which jurisdiction shall be the exclusive forum for any such action, proceeding or claim. We will waive any objection to
such exclusive jurisdiction and that such courts represent an inconvenient forum. With respect to any complaint asserting a cause of
action arising under the Securities Act or the rules and regulations promulgated thereunder, we note, however, that there is uncertainty
as to whether a court would enforce this provision and that investors cannot waive compliance with the federal securities laws and the
rules and regulations thereunder. Section22 of the Securities Act creates concurrent jurisdiction for state and federal courts
over all suits brought to enforce any duty or liability created by the Securities Act or the rules and regulations thereunder.
Notwithstanding
the foregoing, these provisions of the rights agreement will not apply to suits brought to enforce any liability or duty created by the
ExchangeAct or any other claim for which the federal district courts of the UnitedStates of America are the sole and exclusive
forum. Any person or entity purchasing or otherwise acquiring any interest in any of our Share Rights shall be deemed to have notice
of and to have consented to the forum provisions in our rights agreement. If any action, the subject matter of which is within the scope
the forum provisions of the rights agreement, is filed in a court other than a court of the State of NewYork or the UnitedStates
District Court for the Southern District of NewYork (a foreign action) in the name of any holder of our Share Rights,
such holder shall be deemed to have consented to: (x)the personal jurisdiction of the state and federal courts located in the State
of NewYork in connection with any action brought in any such court to enforce the forum provisions (an enforcement action),
and (y)having service of process made upon such Share Right holder in any such enforcement action by service upon such Share Right
holders counsel in the foreign action as agent for such Share Right holder. This choice-of-forum provision may limit a Share Right
holders ability to bring a claim in a judicial forum that it finds favorable for disputes with our company, which may discourage
such lawsuits. Alternatively, if a court were to find this provision of our rights agreement inapplicable or unenforceable with respect
to one or more of the specified types of actions or proceedings, we may incur additional costs associated with resolving such matters
in other jurisdictions, which could materially and adversely affect our business, financial condition and results of operations and result
in a diversion of the time and resources of our management and board of directors.
****
39
****
**Because
each Unit contains one Share Right to receive one tenth (1/10) of one Class A Ordinary Share upon consummation of our initial business
combination and only a whole share will be issued in exchange for Share Rights, the Units may be worth less than Units of other special
purpose acquisition companies.**
Except
in cases where we are not the surviving company in a business combination, each holder of a Share Right will automatically receive one
tenth (1/10) of one Class A Ordinary Share upon consummation of our initial business combination. In the event we will not be the surviving
company upon completion of our initial business combination, each holder of a Share Right will be required to affirmatively convert its
Share Rights in order to receive one tenth (1/10) of one Class A Ordinary Share underlying each Share Right upon consummation of the
business combination. We will not issue fractional shares in connection with an exchange of Share Rights.
As
a result, you must hold Share Rights in multiples of 10 in order to receive Class A Ordinary Shares for all of your Share Rights upon
closing of a business combination. If we are unable to complete an initial business combination within the required time period and we
redeem the Public Shares for the funds held in the Trust Account, holders of Share Rights will not receive any of such funds for their
Share Rights and the Share Rights will expire worthless.
****
**Holders
of Class A Ordinary Shares will not be entitled to vote on continuing the Company in a jurisdiction outside of the Cayman Islands.**
As
holders of our Class A Ordinary Shares, our Public Shareholders will not have the right to vote on continuing the Company in a jurisdiction
outside of the Cayman Islands (including any special resolution required to amend our constitutional documents or to adopt new constitutional
documents, in each case, as a result of our approving a transfer by way of continuation in a jurisdiction outside of the Cayman Islands).
****
**The
grant of registration rights to our Sponsor, Cantor, and other holders of our Private Placement Units (and the securities comprising
such Units) may make it more difficult to complete our initial business combination, and the future exercise of such rights may adversely
affect the market price of our Class A Ordinary Shares.**
Pursuant
to an agreement we entered into with the issuance and sale of the securities in our IPO, our Sponsor, Cantor, and their permitted transferees
can demand that we register the Class A Ordinary Shares into which Founder Shares are convertible, holders of our Private Placement Units
(and the securities comprising such Units) and their permitted transferees can demand that we register the Private Placement Units (and
the securities comprising such Units) or holders of securities that may be issued upon conversion of working capital loans and their
permitted transferees may demand that we register such Units, shares or the Class A Ordinary Shares upon conversion of such Share Rights
and any other of our securities acquired by them prior to the consummation of our initial business combination. We will bear the cost
of registering these securities.
The
registration and availability of such a significant number of securities for trading in the public market may have an adverse effect
on the market price of our Class A Ordinary Shares. In addition, the existence of the registration rights may make our initial business
combination more costly or difficult to conclude. This is because the shareholders of the target business may increase the equity stake
they seek in the combined entity or ask for more cash consideration to offset the negative impact on the market price of our Class A
Ordinary Shares that is expected when the ordinary shares owned by our initial shareholders, holders of our Private Placement Units or
holders of our working capital loans or their respective permitted transferees are registered.
****
**General
Risk Factors**
****
**We
have identified conditions that raise substantial doubt about our ability to continue as a going concern.**
We have not generated any revenue to date and
expect to continue to incur operating costs in connection with pursuing our initial business combination. As of December 31, 2025, we
had cash of $543,258 and a working capital deficit of $2,226,614. As discussed in Note 1 to the financial statements included in this
report, our Sponsor has agreed to loan us up to $1,500,000 to fund working capital deficiencies or finance transactions. There can be
no assurance that these funds, including any loaned amounts from our Sponsor, will be sufficient to fund our operations or that additional
financing will be available when needed. These conditions raise substantial doubt about our ability to continue as a going concern. We
have prepared the financial statements included in this report on a going-concern basis and do not include any adjustments that might
result from the outcome of this uncertainty. If we are unable to consummate our initial business combination or otherwise obtain sufficient
capital to fund our operations, we may be required to significantly curtail or cease our operations.
****
40
****
**We
are a blank check company with no operating history and no revenues, and you have no basis on which to evaluate our ability to achieve
our business objective.**
We
are a blank check company incorporated under the laws of the Cayman Islands with no operating results, and we did not commence operations
until obtaining funding through our IPO. Because we lack an operating history, you have no basis upon which to evaluate our ability to
achieve our business objective of completing our initial business combination. We have no plans, arrangements or understandings with
any prospective target business concerning a business combination and may be unable to complete our initial business combination. If
we fail to complete our initial business combination, we will never generate any operating revenues.
****
**Past
performance by our management team and their respective affiliates, including investments and transactions in which they have participated
and businesses with which they have been associated, may not be indicative of future performance of an investment in us.**
Information
regarding our management team and their respective affiliates, including investments and transactions in which they have participated
and businesses with which they have been associated, is presented for informational purposes only. Any past experience and performance
by our management team and their respective affiliates and the businesses with which they have been associated, is not a guarantee that
we will be able to successfully identify a suitable candidate for our initial business combination, that we will be able to provide positive
returns to our shareholders, or of any results with respect to any initial business combination we may consummate. You should not rely
on the historical experiences of our management team and their respective affiliates, including investments and transactions in which
they have participated and businesses with which they have been associated, as indicative of the future performance of an investment
in us or as indicative of every prior investment by each of the members of our management team or their respective affiliates. The market
price of our securities may be influenced by numerous factors, many of which are beyond our control, and our shareholders may experience
losses on their investment in our securities.
****
**Cyber
incidents or attacks directed at us could result in information theft, data corruption, operational disruption and/or financial loss.**
We
depend on digital technologies, including information systems, infrastructure and cloud applications and services, including those of
third parties with which we may deal. Sophisticated and deliberate attacks on, or security breaches in, our systems or infrastructure,
or the systems or infrastructure of third parties or the cloud, could lead to corruption or misappropriation of our assets, proprietary
information and sensitive or confidential data. As an early stage company without significant investments in data security protection,
we may not be sufficiently protected against such occurrences. We may not have sufficient resources to adequately protect against, or
to investigate and remediate any vulnerability to, cyber incidents. It is possible that any of these occurrences, or a combination of
them, could have adverse consequences on our business and lead to financial loss.
****
**We
may be a passive foreign investment company, or PFIC, which could result in adverse UnitedStates federal income tax
consequences to U.S.investors.**
If
we are a PFIC for any taxable year (or portion thereof) that is included in the holding period of a U.S.Holder of our Class A Ordinary
Shares or Share Rights, the U.S.Holder may be subject to adverse U.S.federal income tax consequences and may be subject to
additional reporting requirements. Our PFIC status for our current and subsequent taxableyears may depend on whether we qualify
for the PFIC start-up exception. Depending on the particular circumstances the application of the start-up exception may be subject to
uncertainty, and there cannot be any assurance that we will qualify for the start-up exception. Our actual PFIC status for any taxable
year, however, will not be determinable until after the end of such taxable year (and, in the case of the start-up exception, potentially
not until after the two taxableyears following our current taxable year). Accordingly, there can be no assurances with respect
to our status as a PFIC for our current taxable year or any subsequent taxable year. Moreover, if we determine we are a PFIC for any
taxable year, upon written request, we will endeavor to provide to a U.S.Holder such information as the IRS may require, including
a PFIC annual information statement, in order to enable the U.S.Holder to make and maintain a qualified electing fund
election, but there can be no assurance that we will timely provide such required information, and such election would be unavailable
with respect to our Share Rights in all cases. We urge U.S.investors to consult their own tax advisors regarding the possible application
of the PFIC rules.
****
41
****
**If
our initial business combination involves a company organized under the laws of the UnitedStates (or any subdivision thereof),
a U.S.federal excise tax could be imposed on us in connection with any redemptions of our Class A Ordinary Shares after or in connection
with such initial business combination.**
The
Inflation Reduction Actof2022 provides for, among other things, a 1% U.S.federal excise tax on certain repurchases
(including redemptions) of stock by publicly traded U.S.corporations after December31, 2022 (the stock buyback tax),
subject to certain exceptions. If applicable, the amount of the stock buyback tax is generally 1% of the aggregate fair market value
of any stock repurchased by the corporation during a taxable year, net of the aggregate fair market value of certain new stock issuances
by the repurchasing corporation during the same taxable year. The Biden administration has proposed increasing the stock buyback tax
rate from 1% to 4%; however, it is unclear whether such a change will be enacted and, if enacted, how soon it could take effect. In addition,
the U.S.Treasury Department and IRS have released preliminary guidance that would potentially cause a non-U.S.corporations
U.S.subsidiaries to be subject to the stock buyback tax with respect to any share repurchases made by the non-U.S.corporation
under certain circumstances.
As
an entity incorporated as a Cayman Islands exempted company, the stock buyback tax is currently not expected to apply to redemptions
of our Class A Ordinary Shares (absent any regulations or other additional guidance that may be issued in the future). However, in connection
with an initial business combination involving a company organized under the laws of the UnitedStates (or any subdivision thereof),
it is possible that we domesticate and continue as a Delaware corporation prior to certain redemptions. Because we expect that, following
such a domestication, our securities would continue to trade on Nasdaq, in such a case we could be subject to the stock buyback tax with
respect to any subsequent redemptions (including redemptions in connection with the initial business combination) that are treated as
repurchases for this purpose. In all cases, whether and to what extent we would be subject to the stock buyback tax will depend on a
number of factors, including (i)the structure of the initial business combination, including the extent to which the initial business
combination involves a U.S.corporation and the extent to which we issue shares in the initial business combination or otherwise
during the same taxable year that are eligible to offset any redemptions or other repurchases, (ii)the fair market value of the
shares redeemed and (iii)the extent such redemptions could be treated as dividends and not as repurchases. The applicability of
the stock buyback tax to us could be further affected by the content of any regulations, clarifications or other additional guidance
from the U.S.Treasury Department that may be issued and applicable to the redemptions.
Any
stock buyback tax that becomes payable as a result of any redemptions of our Class A Ordinary Shares (or other shares into which such
Class A Ordinary Shares may be converted) in connection with our initial business combination or otherwise would be payable by us and
not by the redeeming holder. To the extent such taxes are applicable, the amount of cash available to pay redemptions or to transfer
to the target business in connection with our initial business combination may be reduced, which could result in our inability to meet
conditions in the agreement relating to our initial business combination related to a minimum cash requirement, if any, or otherwise
result in the shareholders of the combined company (including any of our shareholders who do not exercise their redemption rights in
connection with the initial business combination) to economically bear the impact of such stock buyback tax.
****
42
****
**We
are an emerging growth company and a smaller reporting company within the meaning of the Securities Act, and if we take advantage of
certain exemptions from disclosure requirements available to such companies, it could make our securities less attractive to investors
and may make it more difficult to compare our performance with other public companies.**
We are an emerging growth company
within the meaning of the Securities Act, as modified by the JOBS Act, and we may take advantage of certain exemptions from various reporting
requirements that are applicable to other public companies that are not emerging growth companies, including, but not limited to, not
being required to comply with the auditor internal controls attestation requirements of Section404 of the Sarbanes-Oxley Act, reduced
disclosure obligations regarding executive compensation in our periodic reports and proxy statements, and exemptions from the requirements
of holding a nonbinding advisory vote on executive compensation and shareholder approval of any golden parachute payments not previously
approved. As a result, our shareholders may not have access to certain information they may deem important. We could be an emerging growth
company for up to fiveyears, although circumstances could cause us to lose that status earlier, including if the market value of
our Class A Ordinary Shares held by non-affiliates exceeds $700,000,000 as of any June30 before that time, in which case
we would no longer be an emerging growth company as of the following December31. We cannot predict whether investors will find
our securities less attractive because we will rely on these exemptions. If some investors find our securities less attractive as a result
of our reliance on these exemptions, the trading prices of our securities may be lower than they otherwise would be, there may be a less
active trading market for our securities and the trading prices of our securities may be more volatile.
Further,
Section102(b)(1)of the JOBS Act exempts emerging growth companies from being required to comply with new or revised financial
accounting standards until private companies (that is, those that have not had a Securities Act registration statement declared effective
or do not have a class of securities registered under the ExchangeAct) are required to comply with the new or revised financial
accounting standards. The JOBS Act provides that a company can elect to opt out of the extended transition period and comply with the
requirements that apply to non-emerging growth companies but any such an election to opt out is irrevocable. We have elected not to opt
out of such extended transition period which means that when a standard is issued or revised and it has different application dates for
public or private companies, we, as an emerging growth company, can adopt the new or revised standard at the time private companies adopt
the new or revised standard. This may make comparison of our financial statements with another public company which is neither an emerging
growth company nor an emerging growth company which has opted out of using the extended transition period difficult or impossible because
of the potential differences in accounting standards used.
Additionally, we are a smaller reporting
company as defined in Item10(f)(1)of RegulationS-K.Smaller reporting companies may take advantage of certain
reduced disclosure obligations, including, among other things, providing only twoyears of audited financial statements. We will
remain a smaller reporting company until the lastday of the fiscal year in which (1)the market value of our ordinary shares
held by non-affiliates is equal to or exceeds $250,000,000 as of the prior June30, or (2)our annual revenues equaled
or exceeded $100,000,000 during such completed fiscal year and the market value of our ordinary shares held by non-affiliates is
equal to or exceeds $700,000,000 as of the prior June30. To the extent we take advantage of such reduced disclosure obligations,
it may also make comparison of our financial statements with other public companies difficult or impossible.
****
**Changes
in the market for directors and officers liability insurance could make it more difficult and more expensive for us to negotiate and
complete an initial business combination.**
The
market for directors and officers liability insurance for special purpose acquisition companies has changed in ways adverse to us and
our management team. Fewer insurance companies are offering quotes for directors and officers liability coverage, the premiums charged
for such policies have generally increased and the terms of such policies have generally become less favorable. These trends may continue
into the future.
The
increased cost and decreased availability of directors and officers liability insurance could make it more difficult and more expensive
for us to negotiate an initial business combination. In order to obtain directors and officers liability insurance or modify its coverage
as a result of becoming a public company, the post-business combination entity might need to incur greater expense, accept less favorable
terms or both. However, any failure to obtain adequate directors and officers liability insurance could have an adverse impact on the
post-business combinations ability to attract and retain qualified officers and directors.
In
addition, even after we complete an initial business combination, our directors and officers could still be subject to potential liability
from claims arising from conduct alleged to have occurred prior to the initial business combination. As a result, in order to protect
our directors and officers, the post-business combination entity may need to purchase additional insurance with respect to any such claims,
or run-off insurance. The need for run-off insurance would be an added expense for the post-business combination entity, and could interfere
with our ability to consummate an initial business combination on terms favorable to our investors.
43
ITEM
1.B. UNRESOLVED STAFF COMMENTS.
None.
ITEM
1.C. CYBERSECURITY
As
a blank check company, we do not have any operations, and our sole business activity has been to search for and consummate an initial
business combination. However, because we have investments in our Trust Account and bank deposits, and we depend on the digital technologies
of third parties, we and such third parties may be subject to attacks on or security breaches in our or their systems. Because of our
reliance on the technologies of third parties, we also depend upon their personnel and the processes to protect against cybersecurity
threats, and we have no personnel or processes of our own for this purpose. 
In
the event of a cybersecurity incident impacting us, our management team will report to our board of directors and provide updates on
the management teams incident response plan for addressing and mitigating any risks associated with such an incident. As an early-stage
company without significant investments in data security protection, we may not be sufficiently protected against such occurrences. We
also lack sufficient resources to adequately protect against, or to investigate and remediate any vulnerability to, cyber incidents.
It is possible that any of these occurrences, or a combination of them, could have material adverse consequences on our business and
lead to financial loss.
We
have not encountered any cybersecurity threats or incidents since our IPO.
ITEM
2. PROPERTIES.
We
currently maintain our executive offices at PO Box 1093, Boundary Hall, Cricket Square, Grand Cayman, KY1-1102, Cayman Islands. We entered
into an administrative services agreement, commencing February 27, 2025, through the earlier of our consummation of an initial business
combination and our liquidation, with the managing member of our Sponsor, a form of which is attached as Exhibit 10.9 hereto, the Administrative
Services Agreement, pursuant to which, among other things, we receive certain office space and secretarial and administrative support
services for $15,000 per month.
ITEM
3. LEGAL PROCEEDINGS.
Other
than as described below, we are not currently subject to any material legal proceedings, nor, to our knowledge, is any material legal
proceeding threatened against us or any of our officers or directors in their corporate capacity.
Ms.
Davis is a named defendant in litigation arising from her service as an outside director of Silicon Valley Bank (SVB) and its holding
company SVB Financial Group (SVBFG). Ms. Davis was an outside director of SVB and SVBFG from May 2020 until March 10, 2023 when SVB was
placed into receivership. Ms. Davis remained a director of SVBFG (but not of SVB) between March 10, 2023 and November 7, 2024 when SVBFG
emerged from bankruptcy. Since the bankruptcy of SVBFG, Ms. Davis, and the outside directors of SVBFG at the time of its bankruptcy,
have been involved in litigation regarding SVB and SVBFG. This litigation includes a civil case brought by the FDIC, as Receiver for
SVB, captioned FDIC-R v. Becker, 25-cv-00569 (N.D. Cal.) and securities litigation matters (and related appeals) captioned In re SVB
Financial Group Securities Litigation, 23-cv-01097 (N.D. Cal.); Buchanan v. Becker, 24-cv-02684 (N.D. Cal.); TIAA v. Becker, 24-cv-00478
(N.D. Cal.); Stevenson v. Becker, 23-cv-02277 (N.D. Cal.); and Rossi v. Becker, 23-cv-02335 (N.D. Cal.). Each of these cases is currently
pending, and no adverse factual findings have been made, or judgments entered, concerning Ms. Davis.
Ms.
Davis was named as a defendant in an Amended Class Action Complaint (A.O.H. Driedijk Holding B.V. et al. v. Sarris et al., No. 1:25-cv-05643,
S.D.N.Y., filed November 17, 2025) relating to alleged wrongdoing by Linqto, Inc. The original complaint named only the former CEO of
Linqto, William Harris, as a defendant. The amended complaint substantially expanded the original complaint by adding eight new defendants
and state law claims. Ms. Davis is incorrectly alleged to have been a board member from 2024 to 2025, which she was not. We are seeking
her dismissal.
ITEM
4. MINE SAFETY DISCLOSURES.
None.
44
****
PART
II.
ITEM
5. MARKET FOR REGISTRANTS COMMON EQUITY, RELATED STOCKHOLDER MATTERS AND ISSUER PURCHASES OF EQUITY SECURITIES
**Market
Information**
Our
Units began trading on the Nasdaq Global Market, or Nasdaq, on February 28, 2025. Each Unit consists of one Class A Ordinary Share and
Right. Holders of the Units may elect to separately trade the Class A Ordinary Shares and Rights included in the Units commencing on
April 21, 2025. Any Units not separated continue to trade on Nasdaq under the symbol FERAU. Any underlying Class A Ordinary
Shares and Share Rights that were separated trade on Nasdaq under the symbols FERA and FERAR, respectively.
****
**Holders**
As of March 30, 2026, there were 3 holders of
record of our Units, 1 holder of record of our separately traded Class A Ordinary Shares, 2 holders of record of our Class B Ordinary
Shares, and 1 holder of record of our Share Rights.
****
**Dividends**
We
have not paid any cash dividends on our ordinary shares to date and do not intend to pay cash dividends prior to the completion of our
initial business combination. The payment of cash dividends in the future will be dependent upon our revenues and earnings, if any, capital
requirements and general financial condition subsequent to completion of our initial business combination. The payment of any cash dividends
subsequent to our initial business combination will be within the discretion of our board of directors at such time. In addition, our
board of directors is not currently contemplating and does not anticipate declaring any share dividends in the foreseeable future. Further,
if we incur any indebtedness in connection with our initial business combination, our ability to declare dividends may be limited by
restrictive covenants we may agree to in connection therewith.
****
**Securities
Authorized for Issuance Under Equity Compensation Plans**
None.
****
**Performance
Graph**
The
performance graph has been omitted as permitted under rules applicable to smaller reporting companies.
****
**Recent
Sales of Unregistered Securities; Use of Proceeds from Registered Offerings**
None.
****
**Purchases
of Equity Securities by the Issuer and Affiliated Purchasers**
None.
ITEM
6. [Reserved].
45
ITEM
7. MANAGEMENTS DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS.
You
should read the following discussion and analysis of our financial condition and results of operations in conjunction with our audited
financial statements and the notes related thereto which are included in Item 8. Financial Statements and Supplementary Data
of this annual report on Form 10-K. Certain information contained in the discussion and analysis set forth below includes forward-looking
statements. Our actual results may differ materially from those anticipated in these forward-looking statements as a result of many factors,
including those set forth under Special Note Regarding Forward-Looking Statements, Item 1A. Risk Factors
and elsewhere in this annual report on Form 10-K.
**Overview**
We
are a blank check company incorporated in the Cayman Islands on May22, 2024, formed for the purpose of effecting a business combination.
Our Sponsor is Fifth Era Acquisition SponsorI LLC.
Although
we are not limited to a particular industry or sector for the purpose of consummating the business combination, we are focusing our search
on technology enabled businesses in a diverse range of areas including, internet, enterprise technology, software, including artificial
intelligence, fintech, and blockchain. We are an early stage and emerging growth company, and, as such, we are subject to all of the
risks associated with early stage and emerging growth companies.
****
On
March 3, 2025, we consummated our IPO of 23,000,000 Units, including 3,000,000 Units issued pursuant to the full exercise of the underwriters
over-allotment option. Each Unit consists of one Public Share and one-tenth of one Share Right. The Units were sold at a price of $10.00
per Unit, generating gross proceeds to us of $230,000,000.
****
Simultaneously with the closing of the IPO and
pursuant to the private placement units purchase agreements, attached as Exhibit 10.4 and 10.5 hereto, we completed the sale of an aggregate
of 600,000 Private Placement Units to the Sponsor and Cantor in the Private Placement at a purchase price of $10.00 per Private Placement
Unit, generating gross proceeds to us of $6,000,000. Of those 600,000 Private Placement Units, the Sponsor purchased 380,000 Private
Placement Units and Cantor purchased 220,000 Private Placement Units. The Private Placement Units (and underlying securities)are
identical to the Units, except as otherwise disclosed in the IPO registration statement.
Following the closing of the IPO and Private
Placement, an amount of $230,000,000 from the net proceeds of the IPO and the Private Placement was initially placed in the Trust Account
located in the United States. The Trust Account may be invested only (i) in U.S. government securities, within the meaning set forth
in Section 2(a)(16) of the Investment Company Act with a maturity of 185 days or less, (ii) in any open-ended investment company that
holds itself out as a money market fund selected by us meeting the conditions of paragraphs (d)(2), (d)(3) and (d)(4) of Rule 2a-7 of
the Investment Company Act, or (iii) as cash or cash items (including in demand deposit accounts) at a bank as determined by us, until
the earlier of: (x) the completion of the business combination and (y) the distribution of the Trust Account, as described below.
If
we are unable to complete the business combination by the end of the Combination Deadline, we will (i) cease all operations except for
the purpose of winding up, (ii) as promptly as reasonably possible, but not more than ten business days thereafter, redeem the Public
Shares, at a per-share price, payable in cash, equal to the aggregate amount then on deposit in the Trust Account including interest
earned on the funds held in the Trust Account and not previously released to us to pay taxes, if any, divided by the number of then outstanding
Public Shares, which redemption will completely extinguish Public Shareholders rights as shareholders (including the right to
receive further liquidating distributions, if any), subject to applicable law, and (iii) as promptly as reasonably possible following
such redemption, subject to the approval of our remaining shareholders and our board of directors, dissolve and liquidate, subject, in
each case, to our obligations under Cayman Islands law to provide for claims of creditors and the requirements of other applicable law.
We
may seek to extend the Combination Deadline consistent with applicable laws, regulations and stock exchange rules by amending our Articles.
Any such amendment would require the approval of our Public Shareholders, who will be provided the opportunity to redeem all or a portion
of their Public Shares in connection with the vote on such approval. Such redemptions will decrease the amount held in our Trust Account
and our capitalization, and may affect our ability to maintain our listing on Nasdaq. In addition, the Nasdaq rules currently require
SPACs (such as us) to complete their initial business combination within 36 months of the effectiveness of our IPO registration statement
. If we do not meet this requirement, our securities will likely be subject to a suspension of trading and delisting from Nasdaq. Our
Sponsor may also, in its discretion, consider selling its interest in us to another sponsor entity, which may result in a change to our
management.
****
46
****
**Results
of Operations**
We
have neither engaged in any operations nor generated any revenues to date. Our only activities since May 22, 2024 (inception) through
December 31, 2025, have been (i) organizational activities and (ii) activities relating to (x) the IPO and (y) identifying and evaluating
prospective acquisition candidates and activities in connection with the initial business combination. We will not generate any operating
revenues until after completion of our initial business combination. We have generated non-operating income in the form of interest income
on investments held in the Trust Account after the IPO. We expect to incur increased expenses as a result of being a public company (for
legal, financial reporting, accounting and auditing compliance, among other things), as well as for due diligence expenses.
For
the year ended December 31, 2025, we had a net income of $4,130,222, which consists of interest income on marketable securities held
in the Trust Account of $7,854,908, partially offset by operating costs of $3,724,686.
For
the period from May 22, 2024 (inception) through December 31, 2024, we had a net loss of $76,899 which primarily consists of operating
costs.
**Liquidity,
Capital Resources and Going Concern**
****
Following
the IPO, including the full exercise of the Over-Allotment Option, and the Private Placement, a total of $230,000,000 was initially placed
in the Trust Account. We incurred fees of $15,557,879, consisting of a $4,000,000 cash underwriting fee, a deferred underwriting fee
of $10,950,000 and $607,879 of other offering costs.
For
the year ended December 31, 2025, cash used in operating activities was $890,559. Net income of $ $4,130,222 was affected by interest
earned on marketable securities held in the Trust Account of $7,854,908 and payment of operation costs through the IPO Promissory Note
of $3,394. Changes in operating assets and liabilities provided $2,830,733 of cash for operating activities.
For
the period from May 22, 2024 (inception) through December 31, 2024, we used no cash in operating activities. Our net loss of $76,899
consisted of mainly payment of operation costs through the IPO Promissory Note of $57,020 and formation costs applied to prepaid expenses
contributed by the Sponsor through the IPO Promissory Note of $13,185. Changes in operating assets and liabilities provided $6,697 of
cash for operating activities.
As
of December 31, 2025, we had marketable securities held in the Trust Account of approximately $237,854,908 (including approximately $7,854,908
of interest income). We may withdraw interest from the Trust Account to pay taxes, if any. We intend to use substantially all of the
funds held in the Trust Account, including any amounts representing interest earned on the Trust Account (which intertest shall be net
of taxes payable and exclude the deferred underwriting fees), to complete our business combination. To the extent that we use our share
capital or debt, in whole or in part, as consideration to complete our business combination, we will use the remaining proceeds held
in the Trust Account as working capital to finance the operations of the target business or businesses, make other acquisitions and pursue
our growth strategies.
****
To
mitigate the risk that we might be deemed to be an investment company for purposes of the Investment Company Act, which risk increases
the longer that we hold investments in the Trust Account, we may, at any time, (based on our management teams ongoing assessment
of all factors related to our potential status under the Investment Company Act) instruct the trustee to liquidate the investments held
in the Trust Account and instead to hold the funds in the Trust Account in cash or in an interest-bearing demand deposit account at a
bank.
As
of December 31, 2025, we had cash of $543,258 and a working capital deficit of $2,410,655. We use the funds held outside the Trust Account
primarily to identify and evaluate target businesses, perform business due diligence on prospective target businesses, travel to and
from the offices, plants, or similar locations of prospective target businesses or their representatives or owners, review corporate
documents and material agreements of prospective target businesses, and structure, negotiate and complete a business combination.
We
satisfied our liquidity needs through December 31, 2025, through (i) a contribution of $25,000 from the Sponsor in exchange for the issuance
of our Founder Shares, (ii) a loan pursuant to the IPO Promissory Note and (iii) the net proceeds from the consummation of the Private
Placement not held in the Trust Account.
47
**Promissory
Note**
Prior
to the closing of our IPO, our Sponsor agreed to loan us an aggregate of up to $300,000 under the IPO Promissory Note. Such loans and
advances were non-interest bearing and payable on the earlier of June 30, 2025, or the completion of our IPO. We repaid the loans of
$222,141 upon the consummation of our IPO on March 3, 2025. No additional borrowing is available under the IPO Promissory Note.
**Working
Capital Loans**
In
order to fund working capital deficiencies or finance transaction costs in connection with a business combination, the Sponsor, or certain
of our officers and directors or their affiliates may, but are not obligated to, lend us Working Capital Loans as may be required. If
we complete a business combination, we would repay such Working Capital Loans. In the event that a business combination does not close,
we may use a portion of the working capital held outside the Trust Account to repay such Working Capital Loans, but no proceeds from
our Trust Account would be used for such repayment. Up to $1.5 million of such Working Capital Loans may be convertible into units of
the post-business combination entity at a price of $10.00 per unit at the option of the lender. Such units would be identical to the
Private Placement Units.
**Going
Concern**
In
connection with our assessment of going concern considerations in accordance with FASB ASC Topic 205-40, Presentation of Financial
StatementsGoing Concern, management has determined that we currently lack the liquidity we need to sustain operations for
a reasonable period of time, which is considered to be at least one year from the date that the financial statements and the notes thereto
included in this report under Item 1. Financial Statements are issued as we expect to continue to incur significant costs
in pursuit of our acquisition plans. In addition, management has determined that if we are unable to complete an initial business combination
by the Combination Deadline, then we will cease all operations except for the purpose of liquidating. These conditions raise substantial
doubt about our ability to continue as a going concern. Our management plans to consummate an initial business combination prior to the
Combination Deadline. No adjustments have been made to the carrying amounts of assets or liabilities should we be required to liquidate
after March 3, 2027. We cannot assure our shareholders that our plans to raise capital or to consummate an initial business combination
will be successful.
**Contractual
Obligations**
We
do not have any long-term debt, capital lease obligations, operating lease obligations or long-term liabilities, other than as follows:
**
*Administrative
Services Agreement*
Commencing
on February 27, 2025, and until the completion of our business combination or liquidation, we reimburse the managing member of our Sponsor
$15,000 per month for office space, utilities, and secretarial and administrative support pursuant to the Administrative Services Agreement.
For the year ended December 31, 2025, we incurred $151,071 in fees for these services, of which $15,000 is included in accrued expenses
in the balance sheets of the financial statements included in this report under Item 1. Financial Statements. Of which
$100,714 was used as compensation to Mr. Mechigian. For the period from May 22, 2024 (inception) through December 31, 2024, no fees were
incurred for these services.
*Underwriting
Agreement*
The underwriters were entitled to a cash underwriting
discount of $4,000,000 (2.0% of the gross proceeds of the Units offered in the IPO, excluding any proceeds from the exercise of the Over-Allotment
Option), which was paid upon the closing of the IPO. Additionally, the underwriters are entitled to the deferred underwriting fee of
4.50% of the gross proceeds of the base IPO held in the Trust Account following all properly submitted shareholder redemption in connection
with the consummation of our initial business combination (excluding any proceeds from Units sold pursuant to the underwriters
over-allotment option) and 6.50% of the gross proceeds sold pursuant to the Over-Allotment Option, or $10,950,000 in the aggregate, payable
upon the completion of the initial business combination pursuant to the terms of the underwriting agreement.
48
*Registration
Rights*
**
The
holders of (i) the Founder Shares, (ii) the Private Placement Units and (iii) any private placement-equivalent units issued in connection
with the Working Capital Loans, if any (and in each case holders of their underlying securities, as applicable) are entitled to registration
rights pursuant to the registration rights agreement, dated February 27, 2025, attached as Exhibit 10.3 hereto, the Registration Rights
Agreement, requiring us to register such securities for resale (in the case of the Founder Shares, only after conversion to our Class
A Ordinary Shares). The holders of these securities are entitled to make up to three demands, excluding short form demands, that we register
such securities. In addition, the holders have certain piggyback registration rights with respect to registration statements filed subsequent
to the completion of the initial business combination. We will bear the expenses incurred in connection with the filing of any such registration
statements.
*Letter
Agreement*
Our
Sponsor, directors and officers have entered into the Letter Agreement with us, pursuant to which, they have waived their rights to liquidating
distributions from the Trust Account with respect to any of their Founder Shares held by them if we fail to complete our initial business
combination by the Combination Deadline. However, if they acquire Public Shares in or after the IPO, they will be entitled to liquidating
distributions from the Trust Account with respect to such Public Shares if we fail to complete our initial business combination within
the Combination Deadline.
Additionally,
pursuant to the Letter Agreement, our Sponsor, directors and officers will not propose any amendment to our Articles to modify (i) the
substance or timing of our obligation to allow redemption in connection with our initial business combination or to redeem 100% of our
Public Shares if we do not complete our initial business combination by the Combination Deadline or (ii) any other material provisions
relating to shareholders rights or pre-initial business combination activity, unless we provide our Public Shareholders with the
opportunity to redeem their Public Shares upon approval of any such amendment at a per-share price, payable in cash, equal to the aggregate
amount then on deposit in the Trust Account, including interest earned on the funds held in the Trust Account and not previously released
to us to pay our taxes, divided by the number of then outstanding Public Shares.
*Advisory
Agreement*
On May 27, 2025, we engaged an advisor to act
as our capital markets advisor in connection with a business combination. Pursuant to such agreement, we shall pay the advisor a non-refundable
cash fee equal to 5.0% of the aggregate maximum gross proceeds received or receivable by us in connection with a financing transaction,
including any aggregate amounts committed by investors to purchase equity securities, whether or not all equity securities are issued
at the closing of such financing. However, in no event shall the aggregate aforementioned financing fee payable by us to the advisor
be less than $3,000,000 in cash.
**Critical
Accounting Estimates and Policies**
We
have identified the following as our critical accounting policies. See Note 2Summary of Significant Accounting Policies
of our financial statements and notes thereto included in this report under Item 1. Financial Statements for additional
information regarding these critical accounting policies and other significant accounting policies.
**Use
of Estimates**
****
The preparation of the financial statements and
notes thereto included in this report under Item 1. Financial Statements in conformity with GAAP requires us to make estimates
and assumptions that affect the reported amounts of assets and liabilities, income and expenses, and the disclosure of contingent assets
and liabilities, in our financial statements. These accounting estimates require the use of assumptions about matters, some of which
are highly uncertain at the time of estimation. We base our estimates on historical experience and on various other assumptions that
we believe to be reasonable under the circumstances, the results of which form the basis for making judgments, and we evaluate these
estimates on an ongoing basis. To the extent actual experience differs from the assumptions used, our financial statements and notes
thereto included in this report under Item 1. Financial Statements could be materially affected. We believe that the following
accounting policies involve a higher degree of judgment and complexity.
49
**Class
A Ordinary Shares Subject to Possible Redemption**
We account for the Class A Ordinary Shares subject
to possible redemption in accordance with the guidance in FASB ASC Topic480, Distinguishing Liabilities from Equity.
We classify Class A Ordinary Shares subject to mandatory redemption (if any) as liability instruments and measured at fair value. Conditionally
redeemable Class A Ordinary Shares (including Class A Ordinary Shares that feature redemption rights that are either within the control
of the holder or subject to possible redemption upon the occurrence of uncertain events not solely within our control) are classified
as temporary equity. At all other times, we classify Class A Ordinary Shares as shareholders equity. All of the Public Shares
feature certain redemption rights that are considered to be outside of our control and subject to the occurrence of uncertain future
events. Accordingly, we present Class A Ordinary Shares subject to possible redemption at redemption value as temporary equity, outside
of the shareholders equity section of our balance sheets included in this report under Item 1. Financial Statements.
**Net
Income (Loss) Per Ordinary Share**
We
comply with the accounting and disclosure requirements of FASB ASC Topic 260, Earnings Per Share. Net income (loss) per
Ordinary Share is computed by dividing net income (loss) applicable to shareholders by the weighted average number of Ordinary Shares
outstanding for the applicable periods. We apply the two-class method in calculating earnings per Ordinary Share and allocate net income
(loss) pro rata to Class A Ordinary Shares subject to possible redemption, nonredeemable Class A Ordinary Shares and Class B Ordinary
Shares. Accretion associated with the redeemable Class A Ordinary Shares is excluded from earnings per share as the redemption value
is not in excess of the fair value.
**Recent
Accounting Standards**
We do not believe that any issued, but not yet
effective, accounting standards, if currently adopted, would have a material effect on our financial statements and notes thereto included
in this report under Item 1. Financial Statements.
**Recent
Developments**
On
March 17, 2026, Gary Cookhorn resigned as a director of our board of directors, effective immediately. Mr. Cookhorns resignation
did not result from any disagreement with the Company on any matter relating to the our operations, policies or practices.
On
March 20, 2026, our board of directors unanimously appointed Donald H. Putnam to serve as a director , effective immediately.
ITEM
7.A. QUANTITATIVE AND QUALITATIVE DISCLOSURE ABOUT MARKET RISK.
We
are a smaller reporting company as defined by Rule 12b-2 of the Exchange Act and are not required to provide the information otherwise
required under this item.
ITEM
8. FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA.
This
information appears following Item 15 of this Annual Report and is incorporated herein by reference.
ITEM
9. CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL DISCLOSURE.
None.
50
ITEM
9.A. CONTROLS AND PROCEDURES.
****
**Evaluation
of Disclosure Controls and Procedures**
Disclosure
controls are procedures that are designed with the objective of ensuring that information required to be disclosed in our reports filed
under the Exchange Act, such as this Report, is recorded, processed, summarized, and reported within the time periods specified in the
SECs rules and forms. Disclosure controls and procedures are also designed with the objective of ensuring that such information
is accumulated and communicated to our Management, including our Certifying Officers, as appropriate, to allow timely decisions regarding
required disclosure.
Under
the supervision and with the participation of our Management, including our Certifying Officers, we carried out an evaluation of the
effectiveness of the design and operation of our disclosure controls and procedures as defined in Rules 13a-15(e) and 15d-15(e) under
the Exchange Act. Based on the foregoing, our Certifying Officers concluded that our disclosure controls and procedures were effective
as of December 31, 2025.
We
do not expect that our disclosure controls and procedures will prevent all errors and all instances of fraud. Disclosure controls and
procedures, no matter how well conceived and operated, can provide only reasonable, not absolute, assurance that the objectives of the
disclosure controls and procedures are met. Further, the design of disclosure controls and procedures must reflect the fact that there
are resource constraints, and the benefits must be considered relative to their costs. Because of the inherent limitations in all disclosure
controls and procedures, no evaluation of disclosure controls and procedures can provide absolute assurance that we have detected all
our control deficiencies and instances of fraud, if any. The design of disclosure controls and procedures also is based partly on certain
assumptions about the likelihood of future events, and there can be no assurance that any design will succeed in achieving its stated
goals under all potential future conditions.
****
**Managements
Report on Internal Controls Over Financial Reporting**
This
Annual Report on Form 10-K does not include a report of managements assessment regarding internal control over financial reporting
or an attestation report of our independent registered public accounting firm due to a transition period established by rules of the
SEC for newly public companies like us.
**Changes
in Internal Control over Financial Reporting**
There
were no changes in our internal control over financial reporting (as such term is defined in Rules 13a-15(f) and 15d-15(f) of the Exchange
Act) during the most recent fiscal quarter that have materially affected, or are reasonably likely to materially affect, our internal
control over financial reporting.
ITEM
9.B. OTHER INFORMATION.
None.
ITEM
9.C. DISCLOSURE REGARDING FOREIGN JURISDICTION THAT PREVENT INSPECTIONS.
Not
applicable.
51
****
PART
III.
ITEM
10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE.
Our
current directors and executive officers are as follows:
| 
Name | | 
Age | | 
Title | |
| 
Directors | | 
| | 
| |
| 
Matthew
C. Le Merle | | 
64 | | 
Managing
Director, Chairman of the Board | |
| 
Mitchell
Mechigian | | 
32 | | 
Chief
Executive Officer and Director | |
| 
Donald
H. Putnam | | 
74 | | 
Director | |
| 
Rebecca
Macieira-Kaufmann | | 
61 | | 
Director | |
| 
Colin
Wiel | | 
59 | | 
Director | |
| 
| | 
| | 
| |
| 
Executive
Officers | | 
| | 
| |
| 
| | 
| | 
| |
| 
Chris
Linn | | 
58 | | 
Chief
Financial Officer | |
| 
Alison
Davis | | 
64 | | 
Managing
Director | |
****
**Matthew
C. Le Merle** is a Managing Director and serves as Chair of our board of directors. He and Ms. Davis founded and have managed Fifth
Era and Blockchain Coinvestors since inception and have participated in, advised and sourced opportunities in internet, fintech and blockchain
for over 20 years. Mr. Le Merle has served as a Manager of the General Partner and the Investment Manager of Blockchain Coinvestors since
its founding. Mr. Le Merle has also served as Managing Partner of Fifth Era, LLC since 2004 and Keiretsu Capital Blockchain Fund Manager,
LLC since January 2014, two of the most active early-stage venture managers backing over 300 companies. Mr. Le Merle and Ms. Davis co-wrote
the books The Fifth Era and Blockchain Competitive Advantage. Mr. Le Merle served as Managing Director and
Chairman of Blockchian SPAC from November 2021 until it commenced its liquidation in November 2024. His board work has included holding
Chairman or Non-Executive Director roles in 15 public and private companies, including chairman of the board of Concept Labs (Formerly
Concept Art House), from 2006 to March2024, chairman (Europe) of Securitize from 2019 to 2021, vice chairman of SFOX, Inc. from
2018 to 2021, advisory board director of Apple Pie Capital since 2013, advisory board director of Bitwise Asset Management since 2018,
advisory board director of Hashkey Capital since 2022, advisor at Warburg Pincus LLC from 2019 to 2020, and Chairman of North America
Advisory Board at Ningbo Shanshan, Ltd from 2009 to 2019. Prior to these roles, Mr. Le Merle held several roles as a strategy, operations
and corporate finance advisor to Fortune 500 CEOs, boards and executive teams with McKinsey & Company, as well as A.T. Kearney and
Monitor Group, where he led both firms West Coast practices and at Booz & Company where he co-led the global digital practice.
Mr. Le Merle also served as a corporate executive of Gap Inc., where he was SVP Strategy and Corporate Development and SVP Gap Global
Marketing. Mr. Le Merle received his B.A. (Double First) and Masters from Christ Church, Oxford, and an MBA from Stanford Graduate School
of Business. Mr. Le Merle is currently married to Alison Davis, one of our Managing Directors. We believe Mr. Le Merles significant
experience as a global strategy advisor, professional services firm leader, corporate operating executive, private equity and venture
capital investor, and board director make him well qualified to serve as a member of our board of directors.
****
**Christopher
Linn**serves as our Chief Financial Officer and is currently the Chief Financial Officer at Blockchain Coinvestors, a venture
capital firm focused on blockchain investments, where Mr.Linn plays a critical role in managing the firms financial audits,
tax and financial strategy across a broad portfolio of blockchain-focusedfunds and projects. Mr.Linn brings significant expertise
from his prior roles across various finance and venture capital firms. Prior to joining Blockchain Coinvestors in June2022, Mr.Linn
held senior finance positions at prominent firms such as Kranz& Associates from June2021 to June2022, Director
of Finance at Startgrid, a Software as a Service startup, from November2017 to June2021, DAG Ventures from November2010
to November2017, and SVB Capital from January2007 to November2010. His background also includes Finance Manager at
Lucas Venture Group and Vision Capital. He began his career at Ernst& Young as an auditor in the Business Risk Services group.
Through these roles he has developed deep expertise in managing accounting, financial operations, fundraising, and investment strategies
within the technology and venture capital sectors. Mr.Linn received his Bachelors of Science in Economics from San Jose
State University.
****
52
****
**Mr.
Putnam**, who serves as an independent director, is the Executive Chairman of Energy Substantiation Partners LLC, which he founded
in 2024, and Founder and Managing Partner of Grail Partners LLC, a role he has held since 2005. Mr. Putnam is a veteran financial executive,
mathematician, and entrepreneur whose career has spanned investment banking, quantitative finance, machine learning, and blockchain innovation.
Prior to founding Grail, he founded Putnam Lovell Securities in 1987 and served as Chief Executive Officer, Chairman of the Board, and
Managing Director in the firms investment banking group. After the firms sale to National Bank Financial in 2002, he served
as CEO and Vice Chairman of Putnam Lovell NBF until 2005. Mr. Putnam has maintained a long-standing interest in artificial intelligence
and blockchain. With more than thirty years of experience in neural network mathematics and applications, he has worked with or studied
most major forms of machine learning, including support vector machines, gradient boosting, and random forests. He is also a frequent
writer and speaker on the business and policy implications of artificial intelligence. In addition to his roles at Energy Substantiation
and Grail, Mr. Putnam serves on the Investment Committee of Ripon College, on the boards of Manifold Partners and Welton Investment Partners,
and on the Advisory Board of Ridgedale Advisors.
****
**Rebecca
Macieira-Kaufmann**who serves as an independent director, is a seasoned CEO with broad leadership experience in sales, marketing,
risk management, and international business operations. She served as a director of the Blockchain SPAC from November2021 until
it commenced its liquidation in November2024. She draws on deep expertise in the Fortune 50 financial services industry and has
a demonstrated track record of leading highly successful business turnarounds, scaling new businesses, and expanding operations globally.
She also brings a strong background in governance through her corporate and non-profitboard experiences. Rebecca founded RMK Group,
LLC, in 2020 to advise CEOs of start-upsin all phases of growth in the fintech, digital currency, identity management, wealth management,
FI marketing software, payment systems and more. She is also the author of the book FitCEO.Prior to founding RMK Group, from2008-2020Ms.
Macieira-Kaufmannwas employed by Citigroup (NYSE:C) in various roles, including Head of International Personal Bank U.S (2016-2020),
President& CEO of Banamex USA (2013-2016) and President, Citibank, California and Nevada (2008-2013). Prior to Citigroup, Ms.
Macieira-Kaufmannheld multiple roles at Wells Fargo (NYSE:WFC) from 1996 to 2008.
****
**Colin
Wiel**who serves as an independent director, is an AI expert with experience as an inventor and entrepreneur in AI going back 30+years.
He is co-founderand CEO of Qurrent, whose product is a software framework for AI agent development and orchestration. Previous
companies include Mynd, a tech enabled platform for investing in single-familyrentals, named the fastest growing company in the
Bay Area in 2020, and Waypoint Homes which built a technology platform to scale single family rental, raised over $3.5billion,
bought over 17,000 homes, and went public on the NYSE, as well as Wildlife Works Carbon, the global leader in forest conservation through
carbon credits. Colin got his start in AI at Boeing in the 1990s where he invented a new way to control anti-lockbrakes
for airplanes leveraging AI.Colin has multiple patents in artificial intelligence, has earned a spot on the Goldman Sachs Top 100
Most Innovative Entrepreneurs (2012), and was awarded the Ernst& Young Entrepreneur of the Year (2014). We believe that Mr.Wiels
significant experience building and scaling technology companies make him well qualified to serve as a member of our board of directors.
****
**Mitchell
Mechigian** serves as our Chief Executive Officer and as a director. Mr.Mechigian has served as Chief Financial Officer of Blockchain
SPAC from December2021 until it commenced its liquidation in November2024.He has served as a Partner at Blockchain
Coinvestors since August 2022 and in various other roles since February 2021. Previously, Mr. Mechigian held various positions at Morgan
Stanley from July 2016 through September 2019. Mr. Mechigian received his Masters of Sciences from the London School of Economics and
Political Science and B.A. in mathematics and economics from Washington University in St. Louis. We expect to benefit greatly from Mitchells
significant transaction experience.
****
53
****
**Alison
Davis** is a Managing Director. She and her spouse, Mr. Le Merle, founded and have managed Fifth Era and Blockchain Coinvestors since
inception and have participated in, advised and sourced opportunities in internet, fintech and blockchain for over 20 years. Ms. Davis
has served as Managing Director of Blockchain SPAC from November 2021 until it commenced its liquidation in November 2024. Ms. Davis
has served as a Manager of the General Partner and the Investment Manager of Blockchain Coinvestors since its founding. Additionally,
Ms. Davis has served as a Managing Partner of Fifth Era, LLC since 2024 and Keiretsu Capital Blockchain Fund Manager, LLC since January
2018. Ms. Davis and Mr. Le Merle co-wrote several books, including Corporate Innovation in the Fifth Era and Blockchain
Competitive Advantage. Ms. Davis is currently a board director of Kraken and Pagaya (PGY) and an advisor to Bitwise Asset Management
Inc. She is also the Chairman of the Advisory Board for Blockchain Capital, the Chairman of Renaissance Entrepreneurship Center and a
director of the National Association of Corporate Directors (NACD) Northern California, and Cambridge in. Over the last 20 years Alison
has served on the boards of 25 public and private companies as Chairman, Audit Committee Chair, Compensation Committee Chair and Technology
and Innovation Committee Chair.Previously, Ms. Davis served as a director of City National Bank, Diamond Foods, Dispatch Management
Services, Fiserv Inc., First Data Corporation, Janus Hendersion Group, LECG, Ooma Inc., Pacaso, Royal Bank of Scotland (now NatWest Group),
Silicon Valley Bank, Unisys Corporation, and Xoom Corporation. Ms. Davis was previously the Managing Partner of Belvedere Capital Partners
LLC, a regulated bank holding company and private equity firm focused on investing in U.S. banks and financial services firms where she
worked closely with the Federal Reserve, the OCC, the FDIC and various state banking regulators. Earlier in her career, Ms. Davis served
as the Chief Financial Officer of Barclays Global Investors Corp. (now BlackRock Inc.). She also spent 14 years as a strategy consultant
and advisor to Fortune 500 CEOs, boards and executive teams with McKinsey & Company, and as a practice leader with A.T. Kearney where
she built and led the global Financial Services Practice. Ms. Davis is also active in the community supporting non-profits and social
enterprises as a board director, fundraiser and volunteer. She has been named a Most Influential Women in Business multiple
times by the San Francisco Business Times. Ms. Davis is currently married to Matthew C. Le Merle, one of our Managing Directors and Chair
of our board of directors. We believe that we will benefit greatly from Ms. Daviss regulatory expertise, extensive experience
in the financial services industry and serving on public company boards (including as audit chair), experience overseeing acquisitions
by public companies, and her deep network of relationships across the blockchain ecosystem.
****
**Director
Independence**
Nasdaq
listing standards require that a majority of our board of directors be independent. An independent director is defined
generally in the Nasdaq rules as a person other than an officer or employee of the company or its subsidiaries or any other individual
having a relationship which in the opinion of a companys board of directors, would interfere with the directors exercise
of independent judgment in carrying out the responsibilities of a director. Our board has determined that each of Colin Wiel, Donald
H. Putnam and Rebecca Macieira-Kaufmann is each an independent director under applicable Nasdaq rules. Our independent directors will
have regularly scheduled meetings at which only independent directors are present.
****
**Number,
Terms of Office and Election of Officers and Director**
Our
board of directors consists of five members and is divided into three classes with only one class of directors being appointed in each
year, and with each class (except for those directors appointed prior to our first annual general meeting) serving a three-yearterm.
Prior to the closing of our initial business combination, only holders of our Class B Ordinary Shares will be entitled to vote on the
appointment and removal of directors or continuing the company in a jurisdiction outside the Cayman Islands (including any special resolution
required to amend our constitutional documents or to adopt new constitutional documents, in each case, as a result of our approving a
transfer by way of continuation in a jurisdiction outside the Cayman Islands). Holders of our Public Shares will not be entitled to vote
on such matters during such time. These provisions of our Articles relating to these rights of holders of Class B Ordinary Shares may
be amended by a special resolution passed by the affirmative vote of at least 90% (or, where such amendment is proposed in respect of
the consummation of our initial business combination, two-thirds) of the votes cast by such shareholders as, being entitled to do so,
vote in person or, where proxies are allowed, by proxy at the applicable general meeting.
In
accordance with Nasdaq corporate governance requirements, we are not required to hold an annual general meeting until one year after
our first fiscal year end following our listing on Nasdaq. The term of office of the first class of directors, which consists of Mr.Putnam,
will expire at our first annual general meeting. The term of office of the second class of directors, which will consist of Ms.Macieira-Kaufmannand
Mr.Wiel, will expire at the second annual general meeting. The term of office of the third class of directors, which will consist
of Mr.Mechigian and Mr.Le Merle, will expire at the third annual general meeting.
Our
officers are appointed by the board of directors and serve at the discretion of the board of directors, rather than for specific terms
of office. Our board of directors is authorized to vote to appoint officers as it deems appropriate pursuant to our Articles.
****
54
****
**Committees
of the Board of Directors**
Upon
the commencement of trading of our Units on Nasdaq, our board of directors established two standing committees: an audit committee and
a compensation committee. Subject to phase-inrules, the rules of Nasdaq and Rule10A-3of the ExchangeAct require
that the audit committee of a listed company be comprised solely of independent directors, and Nasdaq rules require that our compensation
committee be comprised solely of independent directors. Each committee operates under a charter that has been approved by our board and
has the composition and responsibilities described below.
****
**Audit
Committee**
The
members of our audit committee are Donald H. Putnam, Rebecca Macieira-Kaufmann, and Colin Wiel. Mr. Putnam serves as chair of the audit
committee. Under the Nasdaq listing standards and applicable SEC rules, we are required to have three members of the audit committee,
all of whom must be independent. Mr.Wiel, Ms. Macieira-Kaufmannand Mr.Putnam are each independent.
Each
member of the audit committee is financially literate and our board of directors has determined that Mr. Putnam, Ms. Macieira-Kaufmann,
and Mr. Wiel each qualify as an audit committee financial expert as defined in applicable SEC rules.
We
have adopted an audit committee charter, which details the principal functions of the audit committee, including:
| 
| assisting
board oversight of (1)the integrity of our financial statements, (2)our compliance
with legal and regulatory requirements, (3)our independent registered public accounting
firms qualifications and independence, and (4)the performance of our internal
audit function and independent registered public accounting firm; the appointment, compensation,
retention, replacement, and oversight of the work of the independent registered public accounting
firm and any other independent registered public accounting firm engaged by us; | 
|
| 
| pre-approvingall
audit and non-auditservices to be provided by the independent registered public accounting
firm or any other registered public accounting firm engaged by us, and establishing pre-approvalpolicies
and procedures; reviewing and discussing with the independent registered public accounting
firm all relationships the independent registered public accounting firm have with us in
order to evaluate their continued independence; | 
|
| 
| setting
clear policies for audit partner rotation in compliance with applicable laws and regulations;
obtaining and reviewing a report, at least annually, from the independent registered public
accounting firm describing (1)the independent registered public accounting firms
internal quality-controlprocedures and (2)any material issues raised by the most
recent internal quality-controlreview, or peer review, of the independent registered
public accounting firm, or by any inquiry or investigation by governmental or professional
authorities, within the preceding fiveyears respecting one or more independent audits
carried out by the firm and any steps taken to deal with such issues; | 
|
| 
| meeting
to review and discuss our annual audited financial statements and quarterly financial statements
with management and the independent registered public accounting firm, including reviewing
our specific disclosures under Managements Discussion and Analysis of Financial
Condition and Results of Operations; reviewing and approving any related party transaction
required to be disclosed pursuant to Item404 of RegulationS-Kpromulgated
by the SEC prior to us entering into such transaction; and | 
|
| 
| reviewing
with management, the independent registered public accounting firm, and our legal advisors,
as appropriate, any legal, regulatory or compliance matters, including any correspondence
with regulators or government agencies and any employee complaints or published reports that
raise material issues regarding our financial statements or accounting policies and any significant
changes in accounting standards or rules promulgated by the Financial Accounting Standards
Board, the SEC or other regulatory authorities. | 
|
****
55
****
**Compensation
Committee**
Upon
the commencement of trading of our Units on Nasdaq, our board of directors established a compensation committee of our board of directors.
The members of our compensation committee are Mr.Wiel, Ms. Macieira-Kaufmannand Mr. Putnam, and Ms. Macieira-Kaufmannserves
as chair of the compensation committee.
Under
the Nasdaq listing standards and applicable SEC rules, we are required to have a compensation committee of at least two members, all
of whom must be independent. Mr.Wiel, Ms. Macieira-Kaufmannand Mr.Putnam are each independent. We have adopted a compensation
committee charter, which details the principal functions of the compensation committee, including:
| 
| reviewing
and approving on an annual basis the corporate goals and objectives relevant to our chief
executive officers compensation, evaluating our chief executive officers performance
in light of such goals and objectives and determining and approving the remuneration (if
any) of our chief executive officer based on such evaluation; | |
| 
| reviewing
and making recommendations to our board of directors with respect to the compensation, and
any incentive compensation and equity based plans that are subject to board approval of all
of our other officers; | |
| 
| reviewing
our executive compensation policies and plans; | |
| 
| implementing
and administering our incentive compensation equity-basedremuneration plans; | |
| 
| assisting
management in complying with our proxy statement and annual report disclosure requirements; | |
| 
| approving
all special perquisites, special cash payments and other special compensation and benefit
arrangements for our executive officers and employees; | |
| 
| producing
a report on executive compensation to be included in our annual proxy statement; and | |
| 
| reviewing,
evaluating and recommending changes, if appropriate, to the remuneration for directors. | |
Our
charter also provides that the compensation committee may, in its sole discretion, retain or obtain the advice of a compensation consultant,
legal counsel or other adviser and will be directly responsible for the appointment, compensation and oversight of the work of any such
adviser. However, before engaging or receiving advice from a compensation consultant, external legal counsel or any other adviser, the
compensation committee will consider the independence of each such adviser, including the factors required by Nasdaq and the SEC.
****
**Director
Nominations**
We
do not have a standing nominating committee though we intend to form a corporate governance and nominating committee as and when required
to do so by law or Nasdaq rules. In accordance with Rule5605(e)of the Nasdaq rules, a majority of the independent directors
may recommend a director nominee for selection by our board of directors. Our board of directors believes that the independent directors
can satisfactorily carry out the responsibility of properly selecting or approving director nominees without the formation of a standing
nominating committee. The directors who will participate in the consideration and recommendation of director nominees are Mr.Wiel,
Ms. Macieira-Kaufmannand Mr.Putnam. In accordance with Rule5605(e)(1)(A)of the Nasdaq rules, all such directors
are independent. As there is no standing nominating committee, we do not have a nominating committee charter in place.
The
board of directors will also consider director candidates recommended for nomination by our shareholders during such times as they are
seeking proposed nominees to stand for appointment at the next annual general meeting (or, if applicable, an extraordinary general meeting).
Our shareholders that wish to nominate a director for appointment to our board of directors should follow the procedures set forth in
our Articles.
We
have not formally established any specific, minimum qualifications that must be met or skills that are necessary for directors to possess.
In general, in identifying and evaluating nominees for director, our board of directors considers educational background, diversity of
professional experience, knowledge of our business, integrity, professional reputation, independence, wisdom, and the ability to represent
the best interests of our shareholders. Prior to our initial business combination, holders of our Public Shares will not have the right
to recommend director candidates for nomination to our board of directors.
****
56
****
**Code
of Ethics**
We have adopted a code of ethics, or our Code
of Ethics, applicable to our directors, officers and employees. Our Code of Ethics includes our insider trading policies and procedures.
We have filed a copy of our Code of Ethics as Exhibit 14.1 to this annual report. You can review this document by accessing our public
filings at the SECs web site at *www.sec.gov*. In addition, we will provide a copy of the Code of Ethics and the charters
of the committees of our board of directors without charge upon request. If we make any amendments to our Code of Ethics other than technical,
administrative or other non-substantiveamendments, or grant any waiver, including any implicit waiver, from a provision of the
Code of Ethics applicable to our principal executive officer, principal financial officer, principal accounting officer or controller
or persons performing similar functions requiring disclosure under applicable SEC or Nasdaq rules, we will disclose the nature of such
amendment or waiver on our website. The information included on our website is not incorporated by reference into this annualreport
or in any other report or document we file with the SEC, and any references to our website are intended to be inactive textual references
only.
****
**Clawback
Policy**
We
have adopted a compensation recovery policy that is compliant with Nasdaq listing rules as required by the Dodd-FrankAct, which
is attached to this annual report as Exhibit 97.1.
**Limitation
on Liability and Indemnification of Officers and Directors**
Cayman
Islands law does not limit the extent to which a companys memorandum and articles of association may provide for indemnification
of officers and directors, except to the extent any such provision may be held by the Cayman Islands courts to be contrary to public
policy, such as to provide indemnification against willful default, willful neglect, actual fraud or the consequences of committing a
crime. Our Articles will provide that our officers and directors will be indemnified by us to the fullest extent permitted by law, as
it now exists or may in the future be amended, including for any liability incurred in their capacities as such, except through their
own actual fraud, willful default or willful neglect. We expect to purchase a policy of directors and officers liability
insurance that insures our officers and directors against the cost of defense, settlement or payment of a judgment in some circumstances
and insures us against our obligations to indemnify our officers and directors.
Our
officers and directors have agreed, and any persons who may become officers or directors prior to the initial business combination will
agree, to waive any right, title, interest or claim of any kind in or to any monies in the Trust Account, and to waive any right, title,
interest or claim of any kind they may have in the future as a result of, or arising out of, any services provided to us and will not
seek recourse against the Trust Account for any reason whatsoever. Accordingly, any indemnification provided will only be able to be
satisfied by us if (i) we have sufficient funds outside of the Trust Account or (ii) we consummate an initial business combination.
Our
indemnification obligations may discourage shareholders from bringing a lawsuit against our officers or directors for breach of their
fiduciary duty. These provisions also may have the effect of reducing the likelihood of derivative litigation against our officers and
directors, even though such an action, if successful, might otherwise benefit us and our shareholders. Furthermore, a shareholders
investment may be adversely affected to the extent we pay the costs of settlement and damage awards against our officers and directors
pursuant to these indemnification provisions.
We
believe that these provisions, the insurance and the indemnity agreements are necessary to attract and retain talented and experienced
officers and directors.
Insofar
as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers or persons controlling us
pursuant to the foregoing provisions, we have been informed that in the opinion of the SEC such indemnification is against public policy
as expressed in the Securities Act and is therefore unenforceable.
****
57
****
**Conflicts
of Interest**
Under
Cayman Islands law, our directors and officers owe the following fiduciary duties:
| 
| duty
to act in good faith in what the director or officer believes to be in the best interests
of the company as a whole; | |
| 
| duty
to exercise powers for the purposes for which those powers were conferred and not for a collateral
purpose; | |
| 
| duty
to not improperly fetter the exercise of future discretion; | |
| 
| duty
to exercise authority for the purpose for which it is conferred and a duty to exercise powers
fairly as between different sections of shareholders; | |
| 
| duty
not to put themselves in a position in which there is a conflict between their duty to the
company and their personal interests; and | |
| 
| duty
to exercise independent judgment. | |
In
addition to the above, directors also owe a duty of care which is not fiduciary in nature. This duty has been defined as a requirement
to act as a reasonably diligent person having both the general knowledge, skill and experience that may reasonably be expected of a person
carrying out the same functions as are carried out by that director in relation to the company and the general knowledge, skill and experience
of that director.
As
set out above, directors have a duty not to put themselves in a position of conflict and this includes a duty not to engage in self-dealing,
or to otherwise benefit as a result of their position at the expense of the company. However, in some instances what would otherwise
be a breach of this duty can be forgiven and/or authorized in advance by the shareholders *provided* that there is full disclosure
by the directors. This can be done by way of permission granted in our the memorandum or articles of association or alternatively by
shareholder approval at general meetings.
Each
of our officers and directors presently has, and any of them in the future may have additional, fiduciary, contractual or other obligations
or duties to one or more other entities pursuant to which such officer or director is or will be required to present a business combination
opportunity to such entities. Accordingly, if any of our officers or directors becomes aware of a business combination opportunity which
is suitable for an entity to which he or she has then current fiduciary or contractual obligations, he or she will honor his or her fiduciary
or contractual obligations to present such business combination opportunity to such other entity, subject to their fiduciary duties under
Cayman Islands law, provide that, to the fullest extent permitted by law: (i) no individual serving as a director or an officer, among
other persons, shall have any duty, except and to the extent expressly assumed by contract, to refrain from engaging directly or indirectly
in the same or similar business activities or lines of business as us; and (ii) we renounce any interest or expectancy in, or in being
offered an opportunity to participate in, any potential transaction or matter which (a) may be a corporate opportunity for any director
or officer, on the one hand, and us, on the other or (b) the presentation of which would breach an existing legal obligation of a director
or officer to any other entity. As a result, the fiduciary duties or contractual obligations of our officers or directors could materially
affect our ability to complete our initial business combination.
58
Below
is a table summarizing the entities to which our executive officers and directors currently have fiduciary duties, contractual obligations
or other material management relationships:
| 
Individual | 
| 
Entity | 
| 
Entitys
Business | 
| 
Affiliation | |
| 
Matthew C. Le Merle | 
| 
Fifth Era Partners, LP
Fifth Era, LLC
Keiretsu Capital, LLC
EnSub
Esco | 
| 
Investment
Investment
Investment
Financial Services
Financial Services | 
| 
Managing Partner
Managing Partner
Managing Partner
Board Director
Board Director | |
| 
| 
| 
| 
| |
| 
Mitchell Mechigian | 
| 
Fifth Era UK Ltd.
Blockchain Coinvestors Fund Manager,
LLC | 
| 
Investment
Investment | 
| 
Partner
General Partner | |
| 
| 
| 
| 
| |
| 
Alison Davis | 
| 
Fifth Era Partners, LP
Fifth Era, LLC
KCBFM, LLC
Kraken
Pagaya
Bitwise | 
| 
Investment
Investment
Investment
Financial Services
Financial Services
Financial Services | 
| 
Managing Partner
Managing Partner
Managing Partner
Board Director
Board Director
Board Director | |
| 
| 
| 
| 
| |
| 
Colin Wiel | 
| 
Qurrent | 
| 
AI Software | 
| 
Chief Executive Officer | |
| 
| 
| 
| 
| |
| 
Donald H. Putnam | 
| 
Grail Partners LLC
Energy Substantiation Partners LLC
Manifold Partners
Welton Investment Partners
Ridgedale Advisors | 
| 
Investment
Financial Services
Financial Services
Investment
Investment | 
| 
Managing Partner
Executive Chairman
Board Director
Board Director
Advisory Board | |
| 
| 
| 
| 
| |
| 
Rebecca Macieira-Kaufmann | 
| 
RMK Group, LLC | 
| 
Consulting | 
| 
Founding Member | |
If
any of the above executive officers or directors becomes aware of a business combination opportunity which is suitable for any of the
above entities to which he or she has current fiduciary or contractual obligations, he or she will honor his or her fiduciary or contractual
obligations to present such business combination opportunity to such entity, and only present it to us if such entity rejects the opportunity.
In
addition, our Sponsor and our officers and directors may Sponsor or form other special purpose acquisition companies similar to ours
or may pursue other business or investment ventures during the period in which we are seeking an initial business combination. As a result,
our Sponsor, officers and directors could have conflicts of interest in determining whether to present business combination opportunities
to us or to any other special purpose acquisition company with which they may become involved. Any such companies, businesses or investments
may present additional conflicts of interest in pursuing an initial business combination target, which could materially affect our ability
to complete our initial business combination.
59
Potential
investors should also be aware of the following other potential conflicts of interest:
| 
| Our
officers and directors are not required to, and will not, commit their full time to our affairs,
which may result in a conflict of interest in allocating their time between our operations
and our search for a business combination and their other businesses. We do not intend to
have any full-timeemployees prior to the completion of our initial business combination.
Each of our officers is engaged in several other business endeavors for which he may be entitled
to substantial compensation, and our officers are not obligated to contribute any specific
number ofhours per week to our affairs. | |
| 
| Our
initial shareholders purchased Founder Shares prior to the date of our IPO and purchased
Private Placement Units in a transaction that closed simultaneously with the closing of our
IPO. Our Sponsor, officers and directors have entered into the Letter Agreement with us,
pursuant to which they have agreed to waive their redemption rights with respect to their
Founder Shares, Private Placement Class A Ordinary Shares and Public Shares in connection
with the completion of our initial business combination. Additionally, our Sponsor, officers
and directors have agreed to waive their rights to liquidating distributions from the Trust
Account with respect to their Founder Shares and Private Placement Class A Ordinary Shares
if we fail to complete our initial business combination within the prescribed time frame,
although they will be entitled to liquidating distributions from assets outside the Trust
Account. If we do not complete our initial business combination within the prescribed time
frame, the Private Placement Units (and the securities comprising such Units) will expire
worthless. Furthermore, our Sponsor, officers and directors have agreed not to transfer,
assign or sell any of their Founder Shares and any Class A Ordinary Shares issuable upon
conversion thereof until the earlier to occur of: (i)one year after the completion
of our initial business combination or (ii)the date following the completion of our
initial business combination on which we complete a liquidation, merger, share exchange or
other similar transaction that results in all of our shareholders having the right to exchange
their ordinary shares for cash, securities or other property. Notwithstanding the foregoing,
if the closing price of our Class A Ordinary Shares equals or exceeds $12.00 per share (as
adjusted for share sub-divisions, share capitalizations, reorganizations, recapitalizations
and the like) for any 20tradingdays within any 30-tradingday period commencing
at least 150days after our initial business combination, the Founder Shares will be
released from the lockup. The Private Placement Units (including the securities comprising
such Units) will not be transferable until 30days following the completion of our initial
business combination. Because each of our officers and directors will own ordinary shares
or Private Placement Units directly or indirectly, they may have a conflict of interest in
determining whether a particular target business is an appropriate business with which to
effectuate our initial business combination. | |
| 
| Our
Sponsor and members of our management team directly or indirectly own our securities following
our IPO, and accordingly, they may have a conflict of interest in determining whether a particular
target business is an appropriate business with which to effectuate our initial business
combination. Upon the closing of our IPO, our Sponsor has invested in us an aggregate of
$3,825,000, comprised of the $25,000 purchase price for the Founder Shares (or approximately
$0.003 per share) and the $3,800,000 purchase price for the Private Placement Units (or $10.00
per Unit). Accordingly, our management team, which owns interests in our Sponsor, may be
more willing to pursue a business combination with a riskier or less-establishedtarget
business than would be the case if our Sponsor had paid the same per share price for the
Founder Shares as our Public Shareholders paid for their Public Shares in our IPO. | |
| 
| Certain
members of our management team may receive compensation upon consummation of our initial
business combination, and accordingly, they may have a conflict of interest in determining
whether a particular target business is an appropriate business with which to effectuate
our initial business combination as such compensation will not be received unless we consummate
such business combination. | |
| 
| Our
officers and directors may have a conflict of interest with respect to evaluating a particular
business combination if the retention or resignation of any such officers and directors was
included by a target business as a condition to any agreement with respect to our initial
business combination. | |
60
| 
| In
the event our Sponsor or members of our management team provide loans to us to finance transaction
costs and/or incur expenses on our behalf in connection with an initial business combination,
such persons may have a conflict of interest in determining whether a particular target business
is an appropriate business with which to effectuate our initial business combination as such
loans may not be repaid and/or such expenses may not be reimbursed unless we consummate such
business combination. | |
| 
| Similarly,
if we agree to pay our Sponsor, officers, directors or a member of our management team a
finders fee, advisory fee, consulting fee or success fee in order to effectuate the
completion of our initial business combination, such persons may have a conflict of interest
in determining whether a particular target business is an appropriate business with which
to effectuate our initial business combination as any such fee may not be paid unless we
consummate such business combination. | |
| 
| We
are not prohibited from pursuing an initial business combination with a company that is affiliated
with our Sponsor, officers or directors, non-managingSponsor investors, or completing
the business combination through a joint venture or other form of shared ownership with our
Sponsor, officers or directors or non-managingSponsor investors; accordingly, such
affiliated person(s)may have a conflict of interest indetermining whether a particular
target business is an appropriate business with which to effectuate our initial business
combination as such affiliated person(s)would have interests different from our Public
Shareholders and would likely not receive any financial benefit unless we consummated such
business combination. | |
We
are not prohibited from pursuing an initial business combination with a company that is affiliated with our Sponsor, officers or directors,
non-managingSponsor investors, or completing the business combination through a joint venture or other form of shared ownership
with our Sponsor, officers or directors or non-managingSponsor investors. In the event we seek to complete our initial business
combination with a company that is affiliated (as defined in our Articles) with our Sponsor (including its members), officers or directors,
we, or a committee of independent directors, will obtain an opinion from an independent investment banking firm or another independent
entity that commonly renders valuation opinions, stating that the consideration to be paid by us in such an initial business combination
is fair to our company from a financial point of view. We are not required to obtain such an opinion in any other context.
Prior
to or in connection with the completion of our initial business combination, we may pay our Sponsor, officers or directors, or our or
their affiliates, of a finders fee, advisory fee, consulting fee or success fee for any services they render in order to effectuate
the completion of our initial business combination, which, if made prior to the completion of our initial business combination, will
be paid from funds held outside the Trust Account.
We
cannot assure you that any of the above mentioned conflicts will be resolved in our favor.
In
the event that we submit our initial business combination to our Public Shareholders for a vote, our Sponsor, officers and directors
have agreed to vote their Founder Shares and Private Placement Class A Ordinary Shares, and they and the other members of our management
team have agreed to vote their Founder Shares and Private Placement shares and any shares purchased during or after our IPO in favor
of our initial business combination, aside from shares they may purchase in compliance with the requirements of Rule14e-5under
the ExchangeAct, which would not be voted in favor of approving the business combination transaction.
ITEM
11. EXECUTIVE COMPENSATION.
**Compensation
Discussion and Analysis**
None
of our executive officers or directors has received any cash or non-cash compensation for services rendered to us.
We
will reimburse our Sponsor, executive officers and directors, or any of their respective affiliates for any out-of-pocket expenses incurred
in connection with activities on our behalf such as identifying potential target businesses and performing due diligence on suitable
business combinations. We also reimburse our directors for reasonable travel expenses related to attendance at board of directors and
committee meetings. In the future, we may adopt a policy of paying independent directors a fee for their attendance at board and committee
meetings. Our audit committee will review on a quarterly basis all payments that were made to our Sponsor, officers, directors or our
or their affiliates.
61
After
the completion of our initial business combination, directors or members of our management team who remain with us may be paid consulting,
management or other compensation from the combined company. We will fully disclosure all such compensation, to the extent then known,
in the tender offer materials or proxy solicitation materials furnished to our shareholders in connection with a proposed business combination.
It is unlikely the amount of such compensation will be known at the time, because the directors of the post-combination business will
be responsible for determining executive and director compensation. Our compensation committee will determine any compensation to be
paid to our officers.
We
do not intend to take any action to ensure that members of our management team maintain their positions with us after the consummation
of our initial business combination, although it is possible that some or all of our executive officers and directors may negotiate employment
or consulting arrangements to remain with us after the initial business combination. The existence or terms of any such employment or
consulting arrangements to retain their positions with us may influence our managements motivation in identifying or selecting
a target business but we do not believe that the ability of our management to remain with us after the consummation of our initial business
combination will be a determining factor in our decision to proceed with any potential business combination. We are not party to any
agreements with our executive officers and directors that provide for benefits upon termination of employment.
**Grants
of Plan-Based Awards and Outstanding Equity Awards at Fiscal Year-End**
We
do not have any equity incentive plans under which to grant awards.
****
**Employment
Agreements**
We
do not currently have any written employment agreements with any of our directors and officers.
****
**Retirement/Resignation
Plans**
We
do not currently have any plans or arrangements in place regarding the payment to any of our executive officers following such persons
retirement or resignation.
****
**Compensation
Committee Interlocks and Insider Participation**
None
of the members of our compensation committee is or has been our officer or employee. In addition, none of our executive officers currently
serves, or has served in the past year, as a member of the board of directors or compensation committee of any entity that has one or
more executive officers serving on our board of directors.
ITEM
12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS.
The following table sets forth information with respect to our ordinary
shares held by:
| 
| each
person known by us to be the beneficial owner of more than 5% of our outstanding ordinary
shares; | |
| 
| each
of our executive officers and directors; and | |
| 
| all
our executive officers and directors as a group. | |
62
Unless otherwise indicated, we believe that all
persons named in the table have sole voting and investment power with respect to all ordinary shares beneficially owned by them. The
following table does not reflect record or beneficial ownership of the shares underlying the Private Placement Warrants as they are not
exercisable within 60 days of March 31, 2026.
| 
| | 
Class
A Ordinary Shares | | | 
Class
B Ordinary Shares | | | 
| | |
| 
Name
and Address of Beneficial Owner(1) | | 
No.
of Shares Beneficially Owned | | | 
Approximate
% of Class(2) | | | 
No.
of Shares Beneficially Owned | | | 
Approximate
% of Class(3) | | | 
Approximate % of Outstanding
Ordinary Shares(4) | | |
| 
Directors
and Executive Officers | | 
| | | 
| | | 
| | | 
| | | 
| | |
| 
Matthew C. Le
Merle(5) | | 
| 380,000 | | | 
| 1.6 | % | | 
| 6,744,354 | | | 
| 87.97 | % | | 
| 22.8 | % | |
| 
Alison Davis(5) | | 
| 380,000 | | | 
| 1.6 | % | | 
| 6,744,354 | | | 
| 87.97 | % | | 
| 22.8 | % | |
| 
Mitchell Mechigian(5)(6) | | 
| 380,000 | | | 
| 1.6 | % | | 
| 7,666,667 | | | 
| 100 | % | | 
| 25.7 | % | |
| 
Chris Linn | | 
| | | | 
| | | | 
| 15,000 | | | 
| * | | | 
| * | | |
| 
Colin Wiel(7) | | 
| | | | 
| | | | 
| 50,000 | | | 
| * | | | 
| * | | |
| 
Rebecca Macieira-Kaufmann(7) | | 
| | | | 
| | | | 
| 50,000 | | | 
| * | | | 
| * | | |
| 
Donald H. Putnan | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
All directors and executive
officers as a group | | 
| 380,000 | | | 
| 1.6 | % | | 
| 7,666,667 | | | 
| 100 | % | | 
| 25.7 | % | |
| 
| | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
5%
Holders | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Fifth Era Acquisition Sponsor
I LLC(5) | | 
| 380,000 | | | 
| 1.6 | % | | 
| 6,744,354 | | | 
| 87.97 | % | | 
| 22.8 | % | |
| 
MMCAP International Inc.
SPC(8) | | 
| 1,900,000 | | | 
| 8.1 | % | | 
| | | | 
| | | | 
| 6.1 | % | |
| 
AQR Capital Management LLC(9) | | 
| 1,396,220 | | | 
| 5.92 | % | | 
| | | | 
| | | | 
| 4.5 | % | |
| 
MAGNETAR FINANCIAL LLC(10) | | 
| 1,500,000 | | | 
| 6.35 | % | | 
| | | | 
| | | | 
| 4.8 | % | |
| 
Tenor
Capital Management Company, L.P.(11) | | 
| 1,500,000 | | | 
| 6.35 | % | | 
| | | | 
| | | | 
| 4.8 | % | |
| 
* | Less
than 1% | 
|
| 
(1) | Unless
otherwise noted, the business address of each of our shareholders is PO Box 1093, Boundary
Hall, Cricket Square, Grand Cayman, KY1-1104, Cayman Islands. | |
| 
(2) | Based
on 23,600,000 Class A Ordinary Shares issued and outstanding as of the date of this report. | |
| 
(3) | Based
on 7,666,667 Class B Ordinary Shares issued and outstanding as of the date of this report. | |
| 
(4) | Based
on 31,266,667 ordinary shares issued and outstanding as of the date of this report. | |
| 
(5) | Includes
380,000 Class A Ordinary Shares and 6,744,354 Class B Ordinary Shares held in the name of
our Sponsor. Fifth Era Management Sponsor I LLC is the managing member of our Sponsor. Messrs.
Le Merle and Mechigian and Ms. Davis are the managing members of Fifth Era Management Sponsor
I LLC. As such, each of the Sponsor, Fifth Era Management Sponsor I LLC, Messrs. Le Merle
and Mechigian and Ms. Davis may be deemed to share beneficial ownership of the ordinary shares
held of record by the Sponsor. All of our officers and directors and our advisors are members
of our Sponsor. | |
| 
(6) | Includes
922,313 Class B Ordinary Shares held in Mr. Mechigians individual capacity. Such Class
B Ordinary Shares were transferred to Mr. Mechigian pursuant to a certain securities assignment
agreement entered into on September 15, 2025. | |
| 
(7) | Each
independent director indirectly holds 50,000 Founder Shares through our Sponsor. Each such
person disclaims any beneficial ownership of the reported shares other than to the extent
of any pecuniary interest they may have therein, directly or indirectly. | |
| 
(8) | According
to a filing made with the SEC on February 12, 2026, MMCAP International Inc. SPC possesses
shared voting power over 1,900,000 and shared dispositive power over 1,900,000 Class A Ordinary
Shares. MMCAP International Inc. SPC may have made additional transactions in our shares
since its most recent filing with the SEC. Accordingly, the information presented may not
reflect all of the shares currently beneficially owned by MMCAP International Inc. SPC. According
to this filing, MMCAP International Inc. SPCs business address is 161 Bay Street,
TD Canada Trust Tower, Suite 2240, Toronto, Ontario M5J 2S1 Canada. | |
63
| 
(9) | According
to a filing made with the SEC on August 14, 2025, AQR Capital Management, LLC possesses shared
voting power over 1,396,220 and shared dispositive power over 1,396,220 Class A Ordinary
Shares. AQR Capital Management, LLC may have made additional transactions in our shares since
its most recent filing with the SEC. Accordingly, the information presented may not reflect
all of the shares currently beneficially owned by AQR Capital Management, LLC. According
to this filing, AQR Capital Management, LLCs business address is One Greenwich Plaza,
Suite 130, Greenwich, Connecticut 06830. | |
| 
(10) | According
to a filing made with the SEC on August 8, 2025, MAGNETAR FINANCIAL LLC possesses shared
voting power over 1,500,000 and shared dispositive power over 1,500,000 Class A Ordinary
Shares. MAGNETAR FINANCIAL LLC may have made additional transactions in our shares since
its most recent filing with the SEC. Accordingly, the information presented may not reflect
all of the shares currently beneficially owned by MAGNETAR FINANCIAL LLC. According to this
filing, MAGNETAR FINANCIAL LLCs business address is 1603 Orrington Avenue, 13th Floor,
Evanston, Illinois 60201. | |
| 
(11) | According
to a filing made with the SEC on August 8, 2025, Tenor Capital Management Company, L.P. possesses
shared voting power over 1,500,000 and shared dispositive power over 1,500,000 Class A Ordinary
Shares. Tenor Capital Management Company, L.P. may have made additional transactions in our
shares since its most recent filing with the SEC. Accordingly, the information presented
may not reflect all of the shares currently beneficially owned by Tenor Capital Management
Company, L.P. According to this filing, Tenor Capital Management Company, L.P.s business
address is 810 Seventh Avenue, Suite 1905, New York, NY 10019. | |
****
**Restrictions
on Transfers of Founder Shares and Private Placement Units**
The
Founder Shares and Private Placement Units (including the securities comprising such Units) are each subject to transfer restrictions
pursuant to lock-up provisions in the agreements entered into by our Sponsor and management team. Those lock-up provisions provide that
such securities are not transferable or saleable (i)in the case of the Founder Shares, until the earlier of (A)one year after
the completion of our initial business combination or earlier if, subsequent to our initial business combination, the closing price of
the Class A Ordinary Shares equals or exceeds $12.00 per share (as adjusted for share sub-divisions, share capitalizations, reorganizations,
recapitalizations and the like) for any 20tradingdays within any 30-tradingday period commencing at least 150days
after our initial business combination and (B)the date following the completion of our initial business combination on which we
complete a liquidation, merger, share exchange or other similar transaction that results in all of our shareholders having the right
to exchange their Class A Ordinary Shares for cash, securities or other property and (ii)in the case of the Private Placement Units
(including the securities comprising such Units), until 30days after the completion of our initial business combination except
in each case (a)to our or Cantors officers, directors, advisors or consultants, any affiliate or family member of any of
our or Cantors officers, directors, advisors or consultants, any members or partners of the Sponsor or their affiliates and funds
and accounts advised by such members or partners, any affiliates of the Sponsor, or any employees of such affiliates, (b)in the
case of an individual, as a gift to such persons immediate family or to a trust, the beneficiary of which is a member of such
persons immediate family, an affiliate of such person or to a charitable organization; (c)in the case of an individual,
by virtue of laws of descent and distribution upon death of such person; (d)in the case of an individual, pursuant to a qualified
domestic relations order; (e)by private sales or transfers made in connection with any forward purchase agreement or similar arrangement,
in connection with an extension of the completion window or in connection with the consummation of a business combination at prices no
greater than the price at which the shares or Share Rights were originally purchased; (f)pro rata distributions from our Sponsor
or Cantor to its respective members, partners or shareholders pursuant to our Sponsors or Cantors limited liability company
agreement or other charter documents; (g)by virtue of the laws of the Cayman Islands or our Sponsors limited liability company
agreement upon dissolution of our Sponsor or upon dissolution of Cantor, (h)in the event of our liquidation prior to our consummation
of our initial business combination; (i)in the event that, subsequent to our consummation of an initial business combination, we
complete a liquidation, merger, share exchange or other similar transaction which results in all of our shareholders having the right
to exchange their Class A Ordinary Shares for cash, securities or other property or (j)to a nominee or custodian of a person or
entity to whom a transfer would be permissible under clauses (a)through(g); provided, however, that in the case of clauses
(a)through (g)and clause (j)these permitted transferees must enter into a written agreement agreeing to be bound by
these transfer restrictions and the other restrictions contained in the letter agreements.
Pursuant
to the Letter Agreement, each of our Sponsor, directors and officers have agreed to a lock-up and restrictions on their ability to transfer,
assign, or sell the Founder Shares and Private Placement Units and securities underlying the Private Placement Units. Further, the Sponsor
membership interests (including the interests held by the non-managing members) are locked up and not transferable because the Letter
Agreement prohibits indirect transfers.
The
securities that our Sponsor holds are expected only to be distributed directly to the members of our Sponsor following the consummation
of our initial business combination, provided that such members agree to become subject to the applicable transfer restrictions with
respect to such securities, including the Letter Agreement. Indirect transfers of the securities held by the Sponsor, such as to another
member of the Sponsor or their affiliate, a family member or a new member of the Sponsor, may be permitted with the prior consent of
Mitchell Mechigian, Matthew Le Merle and Alison Davis, the managing members of the managing member of our Sponsor, so long as such transfer
complies with the applicable transfer restrictions with respect to such securities to the same extent as the party originally subject
to such restrictions.
64
ITEM
13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE.
**Related
Party Transactions**
****
**Founder
Shares and IPO Securities**
On
May30, 2024, our Sponsor paid $25,000 to cover certain of our IPO costs and expenses in exchange for 5,750,000 Founder Shares pursuant
to a securities subscription agreement, which is attached as Exhibit 10.8 hereto. In December2024, we effected a share capitalization
of 0.33shares for each Class B Ordinary Share outstanding, resulting in our initial shareholders holding an aggregate of 7,666,667
Founder Shares. On September 15, 2025, Sponsor and Mr. Mechigian, our Chief Executive Officer, entered into a certain securities assignment
agreement pursuant to which Sponsor transferred to Mr. Mechigian an aggregate of 922,313 Class B Ordinary Shares.
The
number of Founder Shares outstanding was determined based on the expectation that the total size of our IPO would be a maximum of 23,000,000Units
(assuming the underwriters over-allotmentoption was exercised in full), and therefore that such Founder Shares would represent
25% of the outstanding shares after our IPO (excluding the Private Placement shares).
Simultaneously
with the consummation of our IPO, we also completed the offering of our Private Placement Units. Each Private Placement Unit consisted
of one Class A Ordinary Share and one Share Right to receive one tenth (1/10) of a Class A Ordinary Share upon the consummation of an
initial business combination. Our Sponsor purchased 380,000Private Placement Units and Cantor purchased 220,000Private Placement
Units. ThePrivate Placement Unitsare identical to the Units sold in our IPO, subject to certain limited exceptions.
The
Private Placement Units that our Sponsor holds are subject to a lock-upas described in *Item 12 Security Ownership
of Certain Beneficial Owners and Management And Related Stockholder Matters Restrictions on Transfers of Founder Shares
and Private Placement Units*.
****
**Registration
Rights Agreement**
We
have entered into the Registration Rights Agreement with the holders of our Founder Shares and Private Placement Units, including any
Private Placement Units that may be issued upon conversion of Working Capital Loans (and their component securities) with respect to
such securities. Pursuant to the Registration Rights Agreement, these holders have registration rights to require us to register the
resale of any of our securities that they hold or that they acquire prior to the consummation of our initial business combination.
Assuming
$1,500,000 of Working Capital Loans are converted into Private Placement Unit equivalents, we will be obligated to register up to 8,491,667
ClassA Ordinary Shares and 750,000Share Rights. The number of ClassA Ordinary shares includes (i)7,666,667 ClassA
Ordinary Shares to be issued upon conversion of the Founder Shares, (ii)600,000 ClassA Ordinary Shares comprising part of
the Private Placement Units, (iii)60,000 ClassA Ordinary Shares to be issued upon conversion of Private Placement Share Rights
issued as part of the Private Placement Units, (iv)150,000 ClassA Ordinary Shares comprising part of the Private Placement
Units issued upon conversion of Working Capital Loans, and (v)15,000 ClassA Ordinary Shares to be issued upon conversion
of the Private Placement Share Rights as part of the Private Placement Unit equivalents upon conversion of Working Capital Loans. The
number of Private Placement Share Rights includes up to 600,000 Private Placement She Rights as part of the Private Placement Units and
150,000 Private Placement Share Rights as part of the Private Placement Unit equivalents upon the conversion of Working Capital Loans.
The holders of these securities are entitled to make up to three demands, excluding short form demands, that we register such securities.
In addition, the holders have certain piggy-back registration rights with respect to registration statements filed subsequent
to our completion of our initial business combination. Notwithstanding anything to the contrary, Cantor may only make a demand on one
occasion and only during the five-yearperiod beginning on February 27, 2025. In addition, Cantor may participate in a piggy-back
registration only during the seven-yearperiod beginning on February 27, 2025. We will bear the expenses incurred in connection
with the filing of any such registration statements.
****
65
****
**IPO
Promissory Note**
Prior
to the closing of our IPO, our Sponsor loaned us funds in an aggregate amount of up to $300,000 to be used for a portion of the expenses
of our IPO pursuant to a promissory note, attached as Exhibit 10.7 hereto, the IPO Promissory Note. IPOThe Promissory Note, which was
fully repaid on March 3, 2025, was non-interestbearing and unsecured.
****
**Administrative
Services Agreement**
We
entered into the Administrative Services Agreement with the managing member of the Sponsor, commencing on February 27, 2025, through
the earlier of the our consummation of an initial business combination and our liquidation, to pay the managing member of the Sponsor
an aggregate of $15,000 per month for office space, utilities and secretarial and administrative support services, $10,000 of which is used as compensation to Mr. Mechigian for services
rendered to the managing member of our Sponsor. For the year ended
December 31, 2025, we incurred $151,071 in fees for these services pursuant to the Administrative Services Agreement, of which $15,000
is included in accrued expenses in the accompanying condensed balance sheets.
****
**Working
Capital Loans**
In
order to finance transaction costs in connection with an intended initial business combination, our Sponsor or an affiliate of our Sponsor
or certain of our officers and directors may, but are not obligated to, loan us funds as may be required on a non-interestbasis.
We refer to any such loans as the Working Capital Loans. If we complete an initial business combination, we would repay
such loans. In the event that the initial business combination does not close, we may use amounts held outside the Trust Account to repay
such loaned amounts but no proceeds from our Trust Account would be used for such repayment. Up to $1,500,000 of such loans may be convertible
into units of the post-business combination entity at a price of $10.00 per unit at the option of the lender. Such units would be identical
to the Private Placement Units. Except as set forth above, the terms of such loans, if any, have not been determined and no written agreements
exist with respect to such loans. Prior to the completion of our initial business combination, we do not expect to seek loans from parties
other than our Sponsor or an affiliate of our Sponsor as we do not believe third parties will be willing to loan such funds and provide
a waiver against any and all rights to seek access to funds in our Trust Account.
****
**Policy
for Approval of Related Party Transactions**
The
audit committee of our board of directors has adopted a policy setting forth the policies and procedures for its review and approval
or ratification of related party transactions. A related party transaction is any consummated or proposed
transaction or series of transactions: (i)in which the company was or is to be a participant; (ii)the amount of which exceeds
(or is reasonably expected to exceed) the lesser of $120,000 or 1% of the average of the companys total assets at year-endfor
the prior two completed fiscalyears in the aggregate over the duration of the transaction (without regard to profit or loss); and
(iii)in which a related party had, has or will have a direct or indirect material interest. Related parties
under this policy will include: (i)our directors, nominees for director or officers or any person who has served in such roles
since the beginning of the most recent fiscal year, even if he or she does not currently serve in that role; (ii)any record or
beneficial owner of more than 5% of any class of our voting securities; (iii)any immediate family member of any of the foregoing
if the foregoing person is a natural person; and (iv)any other person who maybe a related person pursuant to Item404
of RegulationS-Kunder the ExchangeAct. Pursuant to the policy, the audit committee will consider (i)the relevant
facts and circumstances of each related party transaction, including if the transaction is on terms comparable to those that could be
obtained in arms-lengthdealings with an unrelated third party, (ii)the extent of the related partys interest
in the transaction, (iii)whether the transaction contravenes our code of ethics or other policies, (iv)whether the audit
committee believes the relationship underlying the transaction to be in the best interests of the company and its shareholders and (v)if
the related party is a director or an immediate family member of a director, the effect that the transaction may have on a directors
status as an independent member of the board and on his or her eligibility to serve on the boards committees. Management will
present to the audit committee each proposed related party transaction, including all relevant facts and circumstances relating thereto.
Under the policy, we may consummate related party transactions only if our audit committee approves or ratifies the transaction in accordance
with the guidelines set forth in the policy. The policy will not permit any director or officer to participate in the discussion of,
or decision concerning, a related person transaction in which he or she is the related party.
66
We
are not prohibited from paying any fees (including advisory fees), reimbursements or cash payments to our Sponsor, officers or directors,
or our or their affiliates, for services rendered to us prior to or in connection with the completion of our initial business combination,
including the following payments, all of which, if made prior to the completion of our initial business combination, will be paid from
funds held outside the Trust Account:
| 
| payments
under our Administrative Services Agreement; | |
| 
| payment
of consulting, success or finder fees to our independent directors or their respective affiliates
in connection with the consummation of our initial business combination; | |
| 
| engagement
of our Sponsor or an affiliate of our Sponsor as an advisor or otherwise in connection with
our initial business combination and certain other transactions and pay such person or entity
a salary or fee in an amount that constitutes a market standard for comparable transactions; | |
| 
| reimbursement
for any out-of-pocketexpenses related to identifying, investigating, negotiating and
completing an initial business combination; and | |
| 
| repayment
of Working Capital Loans, if any are made. | |
****
**Director
Independence**
Please
see *Item 10. Directors, Executive Officers and Corporate GovernanceDirector Independence* for information
regarding the independence of our directors.
ITEM
14. PRINCIPAL ACCOUNTING FEES AND SERVICES.
The
firm of WithumSmith+Brown, PC, or Withum, acts as our independent registered public accounting firm. The following is a summary of fees
paid to Withum for services rendered.
*Audit
Fees*. During the year ended December 31, 2025 and for the period from May 22, 2024 (inception) through December 31, 2024, fees for
our independent registered public accounting firm were $102,377 and $94,952 for the services that Withum performed in connection with
our IPO and the audit of our December 31, 2025 and 2024 financial statements included in this annual report on Form 10-K.
**
*Audit-Related
Fees.* During the year ended December 31, 2025 and for the period from May 22, 2024 (inception) through December 31, 2024, fees for
our independent registered public accounting firm did not render assurance and related services related to the performance of the audit
or review of financial statements.
*Tax
Fees*. During the year ended December 31, 2025 and for the period from May 22, 2024 (inception) through December 31, 2024, fees for
our independent registered public accounting firm were approximately $4,160 and $0 for the services to us for tax compliance, tax advice
and tax planning.
*All
Other Fees*. During the year ended December 31, 2025 and for the period from May 22, 2024 (inception) through December 31, 2024, there
were no fees billed for products and services provided by our independent registered public accounting firm other than those set forth
above.
**Pre-Approval
Policy**
****
Our
audit committee was formed upon the consummation of our IPO. As a result, the audit committee did not pre-approve all of the foregoing
services, although any services rendered prior to the formation of our audit committee were approved by our board of directors. Since
the formation of our audit committee, and on a going-forward basis, the audit committee has and will pre-approve all auditing services
and permitted non-audit services to be performed for us by our auditors, including the fees and terms thereof (subject to the de minimis
exceptions for non-audit services described in the Exchange Act which are approved by the audit committee prior to the completion of
the audit).
67
****
PART
IV.
ITEM
15. EXHIBITS, FINANCIAL STATEMENT SCHEDULES.
(a)
The following documents are filed as part of this Annual Report on Form 10-K:
Financial
Statements:
| 
| 
| 
Page | |
| 
Report of Independent Registered Public Accounting Firm | 
| 
F-2 | |
| 
Balance Sheets | 
| 
F-3 | |
| 
Statements of Operations | 
| 
F-4 | |
| 
Statements of Changes in Shareholders Deficit | 
| 
F-5 | |
| 
Statements of Cash Flows | 
| 
F-6 | |
| 
Notes to Financial Statements | 
| 
F-7
to F-18 | |
Financial
Statement Schedules: None.
68
(b)
Exhibits:
We
hereby file as part of this Report the exhibits listed in the attached Exhibit Index. Exhibits that are incorporated herein by reference,
showed by live hyperlinks, can be inspected on the SEC website at www.sec.gov.
****
| 
ExhibitNo. | 
| 
Description | |
| 
1.1 | 
| 
Underwriting Agreement, dated February 27, 2025, by and between the
Company and Cantor Fitzgerald & Co., as representative of the several underwriters.(1) | |
| 
3.1 | 
| 
Amended and Restated Memorandum and Articles of Association(1) | |
| 
4.1 | 
| 
Specimen Unit Certificate(2) | |
| 
4.2 | 
| 
Specimen Ordinary Share Certificate(2) | |
| 
4.3 | 
| 
Specimen Share Right Certificate(2) | |
| 
4.4 | 
| 
Share
Rights Agreement, dated February 27, 2025, by and among Continental Stock Transfer& Trust Company and the Registrant(1) | |
| 
4.5 | 
| 
Description of Registered Securities | |
| 
10.1 | 
| 
Letter Agreement, dated February 27, 2025, by and among the Company, the Sponsor and each of the officers and directors of the Company(1) | |
| 
10.2 | 
| 
Investment
Management Trust Agreement, dated February 27, 2025, by and among Continental Stock Transfer& Trust Company and the Company(1) | |
| 
10.3 | 
| 
Registration
Rights Agreement, dated February 27, 2025, by and among the Company and certain security holders(1) | |
| 
10.4 | 
| 
Private
Placement UnitsPurchase Agreement, dated February 27, 2025, by and among the Company and the Sponsor(1) | |
| 
10.5 | 
| 
Private
Placement UnitsPurchase Agreement, dated February 27, 2025, by and among the Company and Cantor Fitzgerald& Co.(1) | |
| 
10.6 | 
| 
Form
of Indemnity Agreement(1) | |
| 
10.7 | 
| 
Amended and Restated Promissory Note issued to the Sponsor(2) | |
| 
10.8 | 
| 
Securities Subscription Agreement, dated May 22, 2024 by and among the Company and the Sponsor(2) | |
| 
10.9 | 
| 
Form of Administrative Services Agreement(2) | |
| 
14.1 | 
| 
Code
of Ethics(2) | |
| 
31.1 | 
| 
Certification of Chief Executive Officer pursuant to Exchange Act Rules 13a-14(a) and 15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. | |
| 
31.2 | 
| 
Certification of Chief Financial Officer pursuant to Exchange Act Rules 13a-14(a) and 15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. | |
| 
32.1 | 
| 
Certifications of Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. | |
| 
32.2 | 
| 
Certifications of Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. | |
| 
97.1 | 
| 
Policy Relating to Recovery of Erroneously Awarded Compensation | |
| 
101.INS | 
| 
Inline XBRL Instance Document - the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document* | |
| 
101.SCH | 
| 
Inline XBRL Taxonomy Extension Schema Document | |
| 
101.CAL | 
| 
Inline XBRL Taxonomy Extension Calculation Linkbase Document | |
| 
101.DEF | 
| 
Inline XBRL Taxonomy Extension Definition Linkbase Document | |
| 
101.LAB | 
| 
Inline XBRL Taxonomy Extension Label Linkbase Document | |
| 
101.PRE | 
| 
Inline XBRL Taxonomy Extension Presentation Linkbase Document | |
| 
104 | 
| 
Cover Page Interactive Data File | |
| 
(1) | Incorporated
by reference to the Companys current report on Form 8-K, filed with the SEC on March
3, 2025. | |
| 
(2) | Incorporated
by reference to the Companys registration statement on Form S-1 (File No. 333-284616),
filed with the SEC on February 21, 2025. | |
ITEM
16. FORM 10-K SUMMARY.
None.
69
**SIGNATURES**
Pursuant
to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed
on its behalf by the undersigned, thereunto duly authorized.
| 
| 
FIFTH ERA ACQUISITION CORP. I | |
| 
| 
| 
| |
| 
Date: March 31, 2026 | 
| 
/s/ Mitchell Mechigian | |
| 
| 
By: | 
Mitchell Mechigian | |
| 
| 
Title: | 
Chief Executive Officer and Director | |
Pursuant
to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the
Registrant and in the capacities and on the dates indicated.
| 
Name | 
| 
Position | 
| 
Date | |
| 
| 
| 
| 
| 
| |
| 
/s/ Mitchell Mechigian | 
| 
Managing Director, Chief Executive Officer and Director | 
| 
March 31, 2026 | |
| 
Mitchell Mechigian | 
| 
(Principal Executive Officer) | 
| 
|
| 
| 
| 
| 
| 
| |
| 
/s/ Chris Linn | 
| 
Chief Financial Officer | 
| 
March 31, 2026 | |
| 
Chris Linn | 
| 
(Principal Financial and Accounting Officer) | 
| 
|
| 
| 
| 
| 
| 
| |
| 
/s/ Matthew C. Le Merle | 
| 
Managing Director, Chair of the Board of Directors | 
| 
March 31, 2026 | |
| 
Matthew C. Le Merle | 
| 
| 
|
| 
| 
| 
| 
| 
| |
| 
/s/ Alison Davis | 
| 
Managing Director | 
| 
March 31, 2026 | |
| 
Alison Davis | 
| 
| 
|
| 
| 
| 
| 
| 
| |
| 
/s/ Donald H. Putnam | 
| 
Director | 
| 
March 31, 2026 | |
| 
Donald H. Putnam | 
| 
| 
|
| 
| 
| 
| 
| 
| |
| 
/s/ Rebecca Macieira-Kaufmann | 
| 
Director | 
| 
March 31, 2026 | |
| 
Rebecca Macieira-Kaufmann | 
| 
|
| 
| 
| 
| 
| 
| |
| 
/s/ Colin Wiel | 
| 
Director | 
| 
March 31, 2026 | |
| 
Colin Wiel | 
| 
| 
|
70
FIFTH
ERA ACQUISITION CORP I
INDEX
TO FINANCIAL STATEMENTS
| 
Report of Independent Registered Public Accounting Firm | 
F-2 | |
| 
Financial
Statements: | 
| |
| 
Balance Sheets as of December 31, 2025 and 2024 | 
F-3 | |
| 
Statements of Operations for the year ended December 31, 2025 and for the period from May 22, 2024 (inception) through December 31, 2024 | 
F-4 | |
| 
Statements of Changes in Shareholders Deficit for the year ended December 31, 2025 and for the period from May 22, 2024 (inception) through December 31, 2024 | 
F-5 | |
| 
Statements of Cash Flows for the year ended December 31, 2025 and for the period from May 22, 2024 (inception) through December 31, 2024 | 
F-6 | |
| 
Notes to Financial Statements | 
F-7
to F-18 | |
F-1
**REPORT
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM**
To the Shareholders and the Board of Directors
of
Fifth Era Acquisition Corp. I:
**Opinion on the Financial Statements**
We have audited the accompanying balance sheets
of Fifth Era Acquisition Corp I (the Company) as of December 31, 2025 and 2024, and the related statements of operations,
changes in shareholders deficit, and cash flows for the year ended December 31, 2025 and for the period from May 22, 2024 (inception)
through December 31, 2024, and the related notes (collectively referred to as the financial statements). In our opinion,
the financial statements present fairly, in all material respects, the financial position of the Company as of December 31, 2025 and 2024,
and the results of its operations and its cash flows for the year ended December 31, 2025 and for the period May 22, 2024 (inception)
through December 31, 2024, in conformity with accounting principles generally accepted in the United States of America.
**Going Concern**
The accompanying financial statements have been
prepared assuming that the Company will continue as a going concern. As more fully described in Note 1 to the financial statements, the
Company is a Special Purpose Acquisition Company that was formed for the purpose of completing a merger, share exchange, asset acquisition,
share purchase, reorganization or similar business combination with one or more businesses within an expected period of twenty-four months
from the date of a successfully completed proposed initial public offering. The Company lacks the capital resources it needs to fund its
operations for a reasonable period of time, which is generally considered to be one year from the issuance of the financial statements.
These matters raise substantial doubt about the Company's ability to continue as a going concern. Management's plans with regard to these
matters are also described in Note 1 to the financial statements. The financial statements do not include any adjustments that might result
from the outcome of this uncertainty.
**Basis for Opinion**
These financial statements are the responsibility
of the Company's management. Our responsibility is to express an opinion on the Company's financial statements based on our audits. We
are a public accounting firm registered with the Public Company Accounting Oversight Board (United States) (the "PCAOB") and
are required to be independent with respect to the Company in accordance with the U.S. federal securities laws and the applicable rules
and regulations of the Securities and Exchange Commission and the PCAOB.
We conducted our audits in accordance with the
standards of the PCAOB. Those standards require that we plan and perform the audits to obtain reasonable assurance about whether the financial
statements are free of material misstatement, whether due to error or fraud. The Company is not required to have, nor were we engaged
to perform, an audit of its internal control over financial reporting. As part of our audits, we are required to obtain an understanding
of internal control over financial reporting but not for the purpose of expressing an opinion on the effectiveness of the Companys
internal control over financial reporting. Accordingly, we express no such opinion.
Our audits included performing procedures to assess
the risks of material misstatement of the financial statements, whether due to error or fraud, and performing procedures that respond
to those risks. Such procedures included examining, on a test basis, evidence regarding the amounts and disclosures in the financial statements.
Our audits also included evaluating the accounting principles used and significant estimates made by management, as well as evaluating
the overall presentation of the financial statements. We believe that our audits provide a reasonable basis for our opinion.
/s/WithumSmith+Brown, PC
We have served as the Company's auditor since
2024.
New York, New York
March 31, 2026
PCAOB ID Number 100
F-2
****
**FIFTH
ERA ACQUISITION CORP I**
**BALANCE
SHEETS**
****
| 
| | 
December 31, | | | 
December31, | | |
| 
| | 
2025 | | | 
2024 | | |
| 
| | 
| | | 
| | |
| 
Assets: | | 
| | | 
| | |
| 
Current assets | | 
| | | 
| | |
| 
Cash | | 
$ | 543,258 | | | 
$ | | | |
| 
Prepaid insurance | | 
| 157,146 | | | 
| | | |
| 
Prepaid expenses | | 
| 2,500 | | | 
| | | |
| 
Total current assets | | 
| 702,904 | | | 
| | | |
| 
Deferred offering costs | | 
| | | | 
| 164,243 | | |
| 
Long-term prepaid insurance | | 
| 26,191 | | | 
| | | |
| 
Marketable securities held in Trust Account | | 
| 237,854,908 | | | 
| | | |
| 
Total Assets | | 
$ | 238,584,003 | | | 
$ | 164,243 | | |
| 
| | 
| | | | 
| | | |
| 
Liabilities, Class A Ordinary Shares Subject to Possible Redemption, and Shareholders Deficit | | 
| | | | 
| | | |
| 
Current liabilities | | 
| | | | 
| | | |
| 
Accounts payable and accrued expenses | | 
$ | 3,038,559 | | | 
$ | 6,694 | | |
| 
Accrued offering costs | | 
| 75,000 | | | 
| 36,528 | | |
| 
IPO Promissory Noterelated party | | 
| | | | 
| 172,920 | | |
| 
Total current liabilities | | 
| 3,113,559 | | | 
| 216,142 | | |
| 
Deferred underwriting fee | | 
| 10,950,000 | | | 
| | | |
| 
Total Liabilities | | 
| 14,063,559 | | | 
| 216,142 | | |
| 
| | 
| | | | 
| | | |
| 
Commitments and Contingencies (Note 6) | | 
| | | | 
| | | |
| 
Class A Ordinary Shares subject to possible redemption, $0.0001 par value; 23,000,000 and 0 shares at redemption value of $10.34 and $0.00 per share as of December 31, 2025 and 2024, respectively | | 
| 237,854,908 | | | 
| | | |
| 
| | 
| | | | 
| | | |
| 
Shareholders Deficit | | 
| | | | 
| | | |
| 
Preference shares, $0.0001 par value; 5,000,000 shares authorized; 0 shares issued and outstanding as of December 31, 2025 and 2024 | | 
| | | | 
| | | |
| 
Class A Ordinary Shares, $0.0001 par value; 500,000,000 shares authorized; 600,000 shares issued and outstanding (excluding 23,000,000 and 0 shares subject to possible redemption) as of December 31, 2025 and 2024, respectively | | 
| 60 | | | 
| | | |
| 
Class B Ordinary Shares, $0.0001 par value; 50,000,000 shares authorized; 7,666,667 shares issued and outstanding as of December 31, 2025 and 2024 (1) (2) | | 
| 767 | | | 
| 767 | | |
| 
Additional paid-in capital | | 
| | | | 
| 24,233 | | |
| 
Accumulated deficit | | 
| (13,335,291 | ) | | 
| (76,899 | ) | |
| 
Total Shareholders Deficit | | 
| (13,334,464 | ) | | 
| (51,899 | ) | |
| 
Total Liabilities, Class A Ordinary Shares Subject to Possible Redemption, and Shareholders Deficit | | 
$ | 238,584,003 | | | 
$ | 164,243 | | |
****
| (1) | As of December 31, 2024, it includes up to 1,000,000 ClassB Ordinary Shares subject to forfeiture if the over-allotment option is not exercised in full or in part by the underwriters (Note7). | |
| | | |
| (2) | In December 2024, the Company effected a share dividend of 0.33 shares for each Class B Ordinary Share outstanding, resulting in the initial shareholders holding an aggregate of 7,666,667 Class B Ordinary Shares. All share and per share information has been retrospectively presented (Note 5). | |
****
The
accompanying notes are an integral part of the financial statements.
F-3
**FIFTH
ERA ACQUISITION CORP I**
**STATEMENTS
OF OPERATIONS**
****
| 
| | 
For the 
YearEnded December31, | | | 
For the Period from May 22, 2024 (Inception) Through December31, | | |
| 
| | 
2025 | | | 
2024 | | |
| 
General and administrative expenses | | 
$ | 3,724,686 | | | 
$ | 76,899 | | |
| 
Loss from operations | | 
| (3,724,686 | ) | | 
| (76,899 | ) | |
| 
| | 
| | | | 
| | | |
| 
Other income: | | 
| | | | 
| | | |
| 
Interest earned on marketable securities held in Trust Account | | 
| 7,854,908 | | | 
| | | |
| 
| | 
| | | | 
| | | |
| 
Net income (loss) | | 
$ | 4,130,222 | | | 
$ | (76,899 | ) | |
| 
| | 
| | | | 
| | | |
| 
Weighted average shares outstanding, Class A Ordinary Shares | | 
| 19,591,233 | | | 
| | | |
| 
Basic net income (loss) per share, Class A Ordinary Shares | | 
$ | 0.15 | | | 
$ | | | |
| 
Weighted average shares outstanding, Class A Ordinary Shares | | 
| 19,591,233 | | | 
| | | |
| 
Diluted net income (loss) per share, Class A Ordinary Shares | | 
$ | 0.15 | | | 
$ | | | |
| 
Weighted average shares outstanding, Class B Ordinary Shares (1) (2) | | 
| 7,496,804 | | | 
| 6,666,667 | | |
| 
Basic net income (loss) per share, Class B Ordinary Shares | | 
$ | 0.15 | | | 
$ | (0.01 | ) | |
| 
Weighted average shares outstanding, Class B Ordinary Shares (1) (2) | | 
| 7,666,667 | | | 
| 6,666,667 | | |
| 
Diluted net income (loss) per share, Class B Ordinary Shares | | 
$ | 0.15 | | | 
$ | (0.01 | ) | |
****
| (1) | As of December 31, 2024, excludes up to 1,000,000 ClassB Ordinary Shares subject to forfeiture if the over-allotment option is not exercised in full or in part by the underwriters (Note7). | |
| | | |
| (2) | In December 2024, the Company effected a share dividend of 0.33 shares for each Class B Ordinary Share outstanding, resulting in the initial shareholders holding an aggregate of 7,666,667 Class B Ordinary Shares. All share and per share information has been retrospectively presented (Note 5). | |
****
The
accompanying notes are an integral part of the financial statements.
F-4
**FIFTH
ERA ACQUISITION CORP I**
**STATEMENTS
OF CHANGES IN SHAREHOLDERS DEFICIT**
**FOR
THE YEAR ENDED DECEMBER 31, 2025 AND FOR THE PERIOD FROM MAY 22, 2024 (INCEPTION) THROUGH DECEMBER 31, 2024**
****
| 
| | 
Class A Ordinary Shares | | | 
Class B Ordinary Shares | | | 
Additional Paid-in | | | 
Accumulated | | | 
Total Shareholders | | |
| 
| | 
Shares | | | 
Amount | | | 
Shares | | | 
Amount | | | 
Capital | | | 
Deficit | | | 
Deficit | | |
| 
Balance May 22, 2024 (inception) | | 
| | | | 
$ | | | | 
| | | | 
$ | | | | 
$ | | | | 
$ | | | | 
$ | | | |
| 
Class B Ordinary Shares issued to Sponsor (1) (2) | | 
| | | | 
| | | | 
| 7,666,667 | | | 
| 767 | | | 
| 24,233 | | | 
| | | | 
| 25,000 | | |
| 
Net loss | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| (76,899 | ) | | 
| (76,899 | ) | |
| 
Balance December 31, 2024 | | 
| | | | 
| | | | 
| 7,666,667 | | | 
| 767 | | | 
| 24,233 | | | 
| (76,899 | ) | | 
| (51,899 | ) | |
| 
Sale of 600,000 Private Placement Units | | 
| 600,000 | | | 
| 60 | | | 
| | | | 
| | | | 
| 5,999,940 | | | 
| | | | 
| 6,000,000 | | |
| 
Fair value of rights included in Public Units | | 
| | | | 
| | | | 
| | | | 
| | | | 
| 4,140,000 | | | 
| | | | 
| 4,140,000 | | |
| 
Allocated value of transaction costs to Class A Ordinary Shares | | 
| | | | 
| | | | 
| | | | 
| | | | 
| (295,218 | ) | | 
| | | | 
| (295,218 | ) | |
| 
Accretion for Class A Ordinary Shares to redemption amount | | 
| | | | 
| | | | 
| | | | 
| | | | 
| (9,868,955 | ) | | 
| (17,388,614 | ) | | 
| (27,257,569 | ) | |
| 
Net income | | 
| | | | 
| | | | 
| | | | 
| | | | 
| | | | 
| 4,130,222 | | | 
| 4,130,222 | | |
| 
Balance December 31, 2025 | | 
| 600,000 | | | 
$ | 60 | | | 
| 7,666,667 | | | 
$ | 767 | | | 
$ | | | | 
$ | (13,335,291 | ) | | 
$ | (13,334,464 | ) | |
| (1) | As of December 31, 2024, it includes up to 1,000,000 ClassB Ordinary Shares subject to forfeiture if the over-allotment option is not exercised in full or in part by the underwriters (Note7). | |
| | | |
| (2) | In December 2024, the Company effected a share dividend of 0.33 shares for each Class B Ordinary Share outstanding, resulting in the initial shareholders holding an aggregate of 7,666,667 Class B Ordinary Shares. All share and per share information has been retrospectively presented (Note 5). | |
****
The
accompanying notes are an integral part of the financial statements.
F-5
**FIFTH
ERA ACQUISITION CORP I**
**STATEMENTS
OF CASH FLOWS**
****
| 
| | 
For
the 
YearEnded December 31, 2025 | | | 
For the Period from May 22, 2024 (Inception) Through December 31, 2024 | | |
| 
Cash Flows from Operating Activities: | | 
| | | 
| | |
| 
Net income (loss) | | 
$ | 4,130,222 | | | 
$ | (76,899 | ) | |
| 
Adjustments to reconcile net income (loss) to net cash used in operating activities: | | 
| | | | 
| | | |
| 
Payment of operation costs through IPO Promissory Note | | 
| 3,394 | | | 
| 57,020 | | |
| 
Formation costs applied to prepaid expenses contributed by Sponsor through IPO Promissory Note related party | | 
| | | | 
| 13,185 | | |
| 
Interest earned on marketable securities held in Trust Account | | 
| (7,854,908 | ) | | 
| | | |
| 
Changes in operating assets and liabilities: | | 
| | | | 
| | | |
| 
Prepaid insurance | | 
| (157,146 | ) | | 
| | | |
| 
Prepaid expenses | | 
| (2,500 | ) | | 
| | | |
| 
Long-term prepaid insurance | | 
| (26,191 | ) | | 
| | | |
| 
Accrued offering costs | | 
| (15,295 | ) | | 
| | | |
| 
Accounts payable and accrued expenses | | 
| 3,031,865 | | | 
| 6,694 | | |
| 
Net cash used in operating activities | | 
| (890,559 | ) | | 
| | | |
| 
| | 
| | | | 
| | | |
| 
Cash Flows from Investing Activities: | | 
| | | | 
| | | |
| 
Investment of cash into Trust Account | | 
| (230,000,000 | ) | | 
| | | |
| 
Net cash used in investing activities | | 
| (230,000,000 | ) | | 
| | | |
| 
| | 
| | | | 
| | | |
| 
Cash Flows from Financing Activities: | | 
| | | | 
| | | |
| 
Proceeds from sale of Public Units, net of underwriting discounts paid | | 
| 226,000,000 | | | 
| | | |
| 
Proceeds from sale of Private Placement Units | | 
| 6,000,000 | | | 
| | | |
| 
Repayment of IPO Promissory Note - related party | | 
| (222,141 | ) | | 
| | | |
| 
Payment of offering costs | | 
| (344,042 | ) | | 
| | | |
| 
Net cash provided by financing activities | | 
| 231,433,817 | | | 
| | | |
| 
| | 
| | | | 
| | | |
| 
Net Change in Cash | | 
| 543,258 | | | 
| | | |
| 
Cash Beginning of period | | 
| | | | 
| | | |
| 
Cash End of period | | 
$ | 543,258 | | | 
$ | | | |
| 
| | 
| | | | 
| | | |
| 
Noncash investing and financing activities: | | 
| | | | 
| | | |
| 
Offering costs included in accrued offering costs | | 
$ | 75,000 | | | 
$ | 36,528 | | |
| 
Deferred offering costs paid by Sponsor in exchange for issuance of Class B Ordinary Shares | | 
$ | | | | 
$ | 25,000 | | |
| 
Deferred offering costs paid through IPO Promissory Noterelated party | | 
$ | 45,827 | | | 
$ | 102.715 | | |
| 
Prepaid services contributed by Sponsor through the promissory noterelated party | | 
$ | | | | 
$ | 13,185 | | |
| 
Deferred Underwriting Fee payable | | 
$ | 10,950,000 | | | 
$ | | | |
The
accompanying notes are an integral part of the financial statements.
F-6
**FIFTH ERA ACQUISITION CORP I**
**NOTES TO FINANCIAL STATEMENTS**
**DECEMBER 31, 2025**
**Note
1 Description of Organization and Business Operations**
Fifth
Era Acquisition CorpI(the Company) is a blank check company incorporated as a Cayman Islands exempted corporation
on May22, 2024. The Company was incorporated for the purpose of effecting a merger, amalgamation, share exchange, asset acquisition,
share purchase, reorganization or similar Business Combination with one or more businesses (the Business Combination).
The Company has not selected any specific Business Combination target.
As
of December 31, 2025, the Company had not commenced any operations. All activity for the period from May 22, 2024 (inception) through
December 31, 2025 relates to the Companys formation and the Initial Public Offering (as defined below), and subsequent to the
Initial Public Offering, identifying a target company for a Business Combination. The Company will not generate any operating revenue
until after the completion of its initial Business Combination, at the earliest. The Company generates non-operating income in the form
of interest income from the proceeds derived from the Initial Public Offering. The Company has selected December31 as its fiscal
year end.
The
Registration Statement on Form S-1 for the Initial Public Offering, initially filed with the U.S. Securities and Exchange Commission
(the SEC) on January 31, 2025, as amended (File No. 333-284616), was declared effective on February 27, 2025 (the IPO
Registration Statement). On March 3, 2025, the Company consummated the initial public offering of 23,000,000 units (the Public
Units) at $10.00 per Public Unit, which includes the full exercise of the Over-Allotment Option (as defined in Note 6) of 3,000,000
units (the Option Units), generating gross proceeds of $230,000,000 (the Initial Public Offering), as discussed
in Note 3. Each Public Unit consists ofoneClassA ordinary share, par value $0.0001per share, of the Company (the
Class A Ordinary Shares and with respect to the Class A Ordinary Shares included in the Public Units, the Public
Shares) and one right to receive one-tenth of one Class A Ordinary Share upon the consummation of an initial Business Combination
(the Public Rights).
Simultaneously
with the closing of the Initial Public Offering, the Company consummated the sale of an aggregate of 600,000 units (the Private
Placement Units and together with the Public Units, the Units), to (i) the Companys sponsor, Fifth Era Acquisition
Sponsor I LLC (the Sponsor) and (ii) Cantor Fitzgerald & Co. (Cantor), the representative of the underwriters
in the Initial Public Offering, at a price of $10.00 per Private Placement Unit, or $6,000,000 in the aggregate (the Private Placement),
as discussed in Note 4. Of the 600,000 Private Placement Units, the Sponsor purchased 380,000 Private Placement Units and Cantor purchased
220,000 Private Placement Units. Each Private Placement Unit consists of one Class A Ordinary Share (the Private Placement Shares)
and one right to receive one-tenth of one ClassA Ordinary Share upon the consummation of an initial Business Combination (the Private
Placement Rights, and together with the Public Rights, the Rights).
Transaction
costs amounted to $15,557,879, consisting of $4,000,000 of cash underwriting fee, the Deferred Underwriting Fee (as defined in Note 6)
of $10,950,000, and $607,879 of other offering costs.
The
Business Combination must be with one or more target businesses that together have a fair market value equal to at least 80% of the net
balance in the Trust Account (as defined below) (excluding the amount of the Deferred Underwriting Fee held and taxes payable on the
income earned on the Trust Account) at the time of the signing an agreement to enter into a Business Combination. However, the Company
will only complete a Business Combination if the post-Business Combination company owns or acquires 50% or more of the outstanding voting
securities of the target or otherwise acquires a controlling interest in the target sufficient for it not to be required to register
as an investment company under the Investment Company Actof1940, as amended (the Investment Company Act). There
is no assurance that the Company will be able to successfully effect a Business Combination.
Following
the closing of the Initial Public Offering, on March 3, 2025, an amount of $230,000,000 ($10.00 per Unit) from the net proceeds of the
Initial Public Offering and the Private Placement was placed in a trust account (the Trust Account), with Continental Stock
Transfer & Trust Company (Continental) acting as trustee. The funds in the Trust Account are initially invested in
money market funds meeting certain conditions under Rule2a-7under the Investment Company Act that invest only in direct U.S.government
treasury obligations; the holding of these assets in this form is intended to be temporary and for the sole purpose of facilitating the
intended Business Combination. To mitigate the risk that the Company might be deemed to be an investment company for purposes of the
Investment Company Act, which risk increases the longer that the Company holds investments in the Trust Account, the Company may, at
any time (based on the Companys management teams (Management) ongoing assessment of all factors related to
the Companys potential status under the Investment Company Act), instruct the trustee to liquidate the investments held in the
Trust Account and instead to hold the funds in the Trust Account in cash or in an interest bearing demand deposit account at a bank.
F-7
**FIFTH ERA ACQUISITION CORP I**
**NOTES TO FINANCIAL STATEMENTS**
**DECEMBER 31, 2025**
Except
with respect to amounts withdrawn to pay taxes, other than excise taxes, if any, the proceeds from the Initial Public Offering and the
portion of proceeds from the Private Placement deposited into the Trust Account will not be released from the Trust Account until the
earliest of (i)the completion of the initial Business Combination, (ii)the redemption of the Public Shares if the Company
is unable to complete the initial Business Combination by March 3 2027, or such earlier liquidation date as the Companys board
of directors may approve (the Combination Period), subject to applicable law, or (iii)the redemption of the Public
Shares properly submitted in connection with a shareholder vote to amend the Companys amended and restated memorandum and articles
of association (the Amended and Restated Articles) to modify (1) the substance or timing of the Companys obligation
to allow redemption in connection with the initial Business Combination or to redeem 100% of the Public Shares if the Company has not
consummated an initial Business Combination within the Combination Period or (2) any other material provisions relating to shareholders
rights or pre-initial Business Combination activity. The proceeds deposited in the Trust Account could become subject to the claims of
the Companys creditors, if any, which could have priority over the claims of the holders of the Public Shares (the Public
Shareholders).
The
Company will provide the Public Shareholders with the opportunity to redeem all or a portion of their Public Shares upon the completion
of the initial Business Combination either (i)in connection with a general meeting called to approve the initial Business Combination
or (ii)without a shareholder vote by means of a tender offer. The decision as to whether the Company will seek shareholder approval
of a proposed initial Business Combination or conduct a tender offer will be made by the Company, solely in its discretion. The Public
Shareholders will be entitled to redeem their Public Shares at a per-share price, payable in cash, equal to the aggregate amount then
on deposit in the Trust Account calculated as of twobusinessdays prior to the consummation of the initial Business Combination,
including interest earned on the funds held in the Trust Account (less taxes payable, if any), divided by the number of then outstanding
Public Shares, subject to the limitations. The amount in the Trust Account was valued at $10.24 per Public Share as of December 31, 2025.
The
Ordinary Shares (as defined in Note 2) subject to possible redemption were recorded at a redemption value and classified as temporary
equity upon the completion of the Initial Public Offering, in accordance with Financial Accounting Standards Board (FASB)
Accounting Standards Codification (ASC) Topic 480, Distinguishing Liabilities from Equity.
The
Company has only the duration of the Combination Period to complete the initial Business Combination. If the Company is unable to complete
its initial Business Combination within the Combination Period, the Company will, as promptly as reasonably possible, but not more than
tenbusinessdays thereafter, redeem the Public Shares, at a per-share price, payable in cash, equal to the aggregate amount
then on deposit in the Trust Account, including interest earned on the funds held in the Trust Account (less taxes payable and up to
$100,000 of interest to pay dissolution expenses), divided by the number of then outstanding Public Shares, which redemption will constitute
full and complete payment for the Public Shares and completely extinguish Public Shareholders rights as shareholders (including
the right to receive further liquidation or other distributions, if any), subject to the Companys obligations under Cayman Islands
law to provide for claims of creditors and subject to the other requirements of applicable law.
The
Sponsor and the Companys officers and directors have entered into a letter agreement with the Company, dated February 27, 2025
(the Letter Agreement), pursuant to which they have agreed to (i)waive their redemption rights with respect to their
Founder Shares (as defined in Note 5), Private Placement Shares and Public Shares in connection with (x) the completion of the initial
Business Combination or an earlier redemption in connection with the commencement of the procedures to consummate the initial Business
Combination if the Company determines it is desirable to facilitate the completion of the initial Business Combination and (y)a
shareholder vote to approve an amendment to the Amended and Restated Articles to modify (1) the substance or timing of the Companys
obligation to allow redemption in connection with the initial Business Combination or to redeem 100% of the Public Shares if the Company
has not consummated an initial Business Combination within the Combination Period or (2) any other material provisions relating to shareholders
rights or pre-initial Business Combination activity; (ii)waive their rights to liquidating distributions from the Trust Account
with respect to their Founder Shares and Private Placement Shares if the Company fails to complete the initial Business Combination within
the Combination Period, although they will be entitled to liquidating distributions from the Trust Account with respect to any Public
Shares they hold if the Company fails to complete the initial Business Combination within the Combination Period and to liquidating distributions
from assets outside the Trust Account; and (iii)vote any Founder Shares and Private Placement Shares held by them and any Public
Shares purchased during or after the Initial Public Offering (including in open market and privately negotiated transactions) in favor
of the initial Business Combination.
The
Sponsor has agreed that it will be liable to the Company if and to the extent any claims by a third party for services rendered or products
sold to the Company, or a prospective target business with which the Company has entered into a written letter of intent, confidentiality
or other similar agreement or Business Combination agreement, reduce the amount of funds in the Trust Account to below the lesser of
(i)$10.00 per Public Share and (ii)the actual amount per Public Share held in the Trust Account as of the date of the liquidation
of the Trust Account, if less than $10.00 per share due to reductions in the value of the Trust Account assets, less taxes payable, provided
that such liability will not apply to any claims by a third party or prospective target business who executed a waiver of any and all
rights to the monies held in the Trust Account (whether or not such waiver is enforceable) nor will it apply to any claims under the
Companys indemnity of the underwriters of the Initial Public Offering against certain liabilities, including liabilities under
the Securities Act of 1933, as amended (the Securities Act). However, the Company has not asked the Sponsor to reserve
for such indemnification obligations, nor has the Company independently verified whether the Sponsor has sufficient funds to satisfy
its indemnity obligations, and the Company believes that the Sponsors only assets are securities of the Company. Therefore, the
Company cannot provide any assurance that the Sponsor will be able to satisfy those obligations.
F-8
**FIFTH ERA ACQUISITION CORP I**
**NOTES TO FINANCIAL STATEMENTS**
**DECEMBER 31, 2025**
**Liquidity,
Capital Resources, and Going Concern**
As
of December 31, 2025, the Company had cash of $543,258 and a working capital deficit of $2,410,655. The Company uses the funds held outside
the Trust Account primarily to identify and evaluate target businesses, perform business due diligence on prospective target businesses,
travel to and from the offices, plants, or similar locations of prospective target businesses or their representatives or owners, review
corporate documents and material agreements of prospective target businesses, and structure, negotiate, and complete a Business Combination.
In
order to fund working capital deficiencies or finance transaction costs in connection with a Business Combination, the Sponsor, or certain
of their officers and directors or their affiliates may, but are not obligated to, loan the Company funds as may be required (the Working
Capital Loans). If the Company completes a Business Combination, the Company will repay such Working Capital Loans. In the event
that a Business Combination does not close, the Company may use a portion of the working capital held outside the Trust Account to repay
such Working Capital Loans, but no proceeds from the Trust Account would be used for such repayment. Up to $1,500,000 of such Working
Capital Loans may be convertible into units of the post-Business Combination entity at a price of $10.00 per unit at the option of the
lender. Such units would be identical to the Private Placement Units.
In
connection with the Companys assessment of going concern considerations in accordance with FASB ASC Topic 205-40, Presentation
of Financial StatementsGoing Concern, Management has determined that the Company currently lacks the liquidity it needs
to sustain operations for a reasonable period of time, which is considered to be at least one year from the date that the accompanying
financial statements are issued as it expects to continue to incur significant costs in pursuit of its acquisition plans. In addition,
Management has determined that if the Company is unable to complete an initial Business Combination within the Combination Period, then
the Company will cease all operations except for the purpose of liquidating. These conditions raise substantial doubt about the Companys
ability to continue as a going concern. Management plans to consummate an initial Business Combination prior to the end of the Combination
Period. No adjustments have been made to the carrying amounts of assets or liabilities should the Company be required to liquidate after
March 3, 2027. There can be no assurance that the Companys plans to raise capital or to consummate an initial Business Combination
will be successful.
**Note
2 Summary of Significant Accounting Policies**
**
**Basis
of Presentation**
The
accompanying financial statements are presented in U.S. dollars and have been prepared in accordance with accounting principles generally
accepted in the United States of America (U.S. GAAP) and pursuant to the accounting and disclosure rules and regulations
of the SEC.
**Emerging
Growth Company Status**
The
Company is an emerging growth company, as defined in Section2(a)of the Securities Act, as modified by the Jumpstart
Our Business Startups Actof2012 (the JOBS Act), and it may take advantage of certain exemptions from various
reporting requirements that are applicable to other public companies that are not emerging growth companies including, but not limited
to, not being required to comply with the auditor attestation requirements of Section404 of the Sarbanes-Oxley Act of 2002, reduced
disclosure obligations regarding executive compensation in its periodic reports and proxy statements, and exemptions from the requirements
of holding a nonbinding advisory vote on executive compensation and shareholder approval of any golden parachute payments not previously
approved.
Further,
Section102(b)(1)of the JOBS Act exempts emerging growth companies from being required to comply with new or revised financial
accounting standards until private companies (that is, those that have not had a Securities Act registration statement declared effective
or do not have a class of securities registered under the Securities Exchange Act of 1934, as amended) are required to comply with the
new or revised financial accounting standards. The JOBS Act provides that a company can elect to opt out of the extended transition period
and comply with the requirements that apply to non-emerging growth companies but any such election to opt out is irrevocable. The Company
has elected not to opt out of such extended transition period which means that when a standard is issued or revised and it has different
application dates for public or private companies, the Company, as an emerging growth company, can adopt the new or revised standard
at the time private companies adopt the new or revised standard. This may make comparison of the accompanying financial statements with
another public company that is neither an (i) emerging growth company nor (ii) emerging growth company that has opted out of using the
extended transition period difficult or impossible because of the potential differences in accounting standards used.
F-9
**FIFTH ERA ACQUISITION CORP I**
**NOTES TO FINANCIAL STATEMENTS**
**DECEMBER 31, 2025**
**Use
of Estimates**
The
preparation of the accompanying financial statements in conformity with U.S. GAAP requires Management to make estimates and assumptions
that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the accompanying
financial statements, and the reported amounts of revenues and expenses during the reporting period.
Making
estimates requires Management to exercise significant judgment. It is at least reasonably possible that the estimate of the effect of
a condition, situation or set of circumstances that existed at the date of the accompanying financial statements, which Management considered
in formulating its estimate, could change in the near term due to one or more future confirming events. Accordingly, the actual results
could differ significantly from those estimates.
**Cash
and Cash Equivalents**
The
Company considers all short-term investments with an original maturity of three months or less when purchased to be cash equivalents.
The Company had $543,258 and $0 in cash as of December 31, 2025 and 2024, respectively. The Company had no cash equivalents as of December
31, 2025 and 2024.
****
**Marketable
Securities Held in Trust Account**
As
of December 31, 2025 and 2024, the assets held in the Trust Account, amounting to $237,854,908 and $0, respectively, were held in money
market funds which invest in U.S. Treasury securities.
****
**Concentration
of Credit Risk**
Financial
instruments that potentially subject the Company to concentrations of credit risk consist of a cash account in a financial institution,
which, at times, may exceed the Federal Deposit Insurance Corporation coverage limit of $250,000. Any loss incurred or a lack of access
to such funds could have a significant adverse impact on the Companys financial condition, results of operations, and cash flows.
****
**Offering
Costs**
The
Company complies with the requirements of FASB ASC Topic 340-10-S99, Other Assets and Deferred Costs - SEC Materials, and
SEC Staff Accounting Bulletin Topic 5A, Expenses of Offering. Offering costs consist principally of professional and registration
fees that are related to the Initial Public Offering. FASB ASC Topic 470-20, Debt with Conversion and Other Options, addresses
the allocation of proceeds from the issuance of convertible debt into its equity and debt components. The Company applied this guidance
to allocate Initial Public Offering proceeds from the Public Units between Public Shares and Public Rights, using the residual method
by allocating Initial Public Offering proceeds first to assigned value of the Public Rights and then to the Public Shares. Offering costs
allocated to the Public Shares were charged to temporary equity. Offering costs allocated to the Public Rights and Private Placement
Rights were charged to shareholders deficit. After Managements evaluation, the Public Rights and Private Placement Rights
were accounted for under equity treatment.
Transaction
costs amounted to $15,557,879, consisting of $4,000,000 of cash underwriting fee, the Deferred Underwriting Fee of $10,950,000, and $607,879
of other offering costs.
****
**Fair
Value of Financial Instruments**
The
fair value of the Companys assets and liabilities, which qualify as financial instruments under FASB ASC Topic 820, Fair
Value Measurements and Disclosures, approximates the carrying amounts represented in the accompanying balance sheets, primarily
due to its short-term nature.
****
F-10
******FIFTH ERA ACQUISITION CORP I**
**NOTES TO FINANCIAL STATEMENTS**
**DECEMBER 31, 2025**
****
**Income
Taxes**
The
Company accounts for income taxes under FASB ASC Topic740, Income Taxes (ASC 740), which requires an
asset and liability approach to financial accounting and reporting for income taxes. Deferred income tax assets and liabilities are computed
for differences between the accompanying financial statements and tax bases of assets and liabilities that will result in future taxable
or deductible amounts, based on enacted tax laws and rates applicable to the periods in which the differences are expected to affect
taxable income. Valuation allowances are established, when necessary, to reduce deferred tax assets to the amount expected to be realized.
ASC
740 prescribes a recognition threshold and a measurement attribute for the accompanying financial statements recognition and measurement
of tax positions taken or expected to be taken in a tax return. For those benefits to be recognized, a tax position must be more likely
than not to be sustained upon examination by taxing authorities. Management determined that the Cayman Islands is the Companys
major tax jurisdiction. As of December 31, 2025 and 2024, there were no unrecognized tax benefits and no amounts accrued for interest
and penalties. The Company is currently not aware of any issues under review that could result in significant payments, accruals or material
deviation from its position.
The
Company is considered to be an exempted Cayman Islands company with no connection to any other taxable jurisdiction and is presently
not subject to income taxes or income tax filing requirements in the Cayman Islands or the UnitedStates. As such, the Companys
tax provision was zero for the periods presented.
**Rights**
The
Company accounted for the Rights issued in connection with the Initial Public Offering and the Private Placement in accordance with the
guidance contained in FASB ASC Topic 815, Derivatives and Hedging. Accordingly, the Company evaluated and classified the
Rights under equity treatment at their assigned values.
**Redeemable
Class A Ordinary Shares Classification**
The
Public Shares contain a redemption feature that allows for the redemption of such Public Shares in connection with the Companys
liquidation, or if there is a shareholder vote or tender offer in connection with the initial Business Combination. In accordance with
FASB ASC Topic 480-10-S99, Distinguishing Liabilities from Equity, the Company classifies Public Shares subject to possible
redemption outside of permanent equity as the redemption provisions are not solely within the control of the Company. The Company recognizes
changes in redemption value immediately as they occur and will adjust the carrying value of redeemable shares to equal the redemption
value at the end of each reporting period. Immediately upon the closing of the Initial Public Offering, the Company recognized the accretion
from initial book value to redemption value. The change in the carrying value of redeemable shares will result in charges against additional
paid-in capital (to the extent available) and accumulated deficit. Accordingly, as of December 31, 2025 and 2024, Class A Ordinary Shares
subject to possible redemption are presented at redemption value as temporary equity, outside of the shareholders deficit section
of the accompanying balance sheets. As of December 31, 2025, the Class A Ordinary Shares subject to possible redemption reflected in
the accompanying balance sheets are reconciled in the following table:
| 
Gross proceeds | | 
$ | 230,000,000 | | |
| 
Less: | | 
| | | |
| 
Proceeds allocated to Public Rights | | 
| (4,140,000 | ) | |
| 
Class A Ordinary Shares issuance costs | | 
| (15,262,661 | ) | |
| 
Plus: | | 
| | | |
| 
Remeasurement of carrying value to redemption value | | 
| 27,257,569 | | |
| 
Class A Ordinary Shares subject to possible redemption, December 31, 2025 | | 
$ | 237,854,908 | | |
F-11
**FIFTH ERA ACQUISITION CORP I**
**NOTES TO FINANCIAL STATEMENTS**
**DECEMBER 31, 2025**
**Net
Income (Loss) per Ordinary Share**
The
Company complies with accounting and disclosure requirements of FASB ASC Topic 260, Earnings Per Share. The Company has
two classes of Ordinary Shares, Class A Ordinary Shares and Class B ordinary shares, par value $0.0001 (the Class B Ordinary Shares,
and together with the Class A Ordinary Shares, the Ordinary Shares). Income and losses are shared pro rata between the
two classes of Ordinary Shares. This presentation assumes a Business Combination as the most likely outcome. Net income (loss) per Ordinary
Share is calculated by dividing the net income (loss) by the weighted average Ordinary Shares outstanding for the respective period.
The
calculation of diluted net income (loss) per Ordinary Share does not consider the effect of the Rights issued in connection with the
Initial Public Offering and the Private Placement to purchase an aggregate of 600,000 Class A Ordinary Shares in the calculation of diluted
income (loss) per Ordinary Share, because their exercise is contingent upon future events. As a result, diluted net income (loss) per
Ordinary Share is the same as basic net income (loss) per share Ordinary Share for the year ended December 31, 2025 and for the period
from May 22, 2024 (inception) through December 31, 2024. Accretion associated with the redeemable Class A Ordinary Shares is excluded
from earnings per Ordinary Share as the redemption value approximates fair value.
The
Company has considered the effect of Class B Ordinary Shares that were excluded from weighted average number as they were contingent
on the exercise of the Over-Allotment Option. Since the contingency was satisfied, the Company included these shares in the weighted
average number as of the beginning of the interim period to determine the dilutive impact of these shares.
The
following table presents a reconciliation of the numerator and denominator used to compute basic and diluted net income (loss) per Ordinary
Share for each class of Ordinary Shares:
| 
| | 
For the Year Ended December 31, | | | 
For the Period from May 22, 2024 (inception) through December 31, 2024 | | |
| 
| | 
2025 | | | 
2024 | | |
| 
| | 
Redeemable | | | 
Non- redeemable | | | 
Redeemable | | | 
Non- redeemable | | |
| 
Basic net income (loss) per Ordinary Share: | | 
| | | 
| | | 
| | | 
| | |
| 
Numerator: | | 
| | | 
| | | 
| | | 
| | |
| 
Allocation of net income (loss) | | 
$ | 2,987,154 | | | 
$ | 1,143,068 | | | 
$ | | | | 
$ | (76,899 | ) | |
| 
Denominator: | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Weighted-average Ordinary Shares outstanding | | 
| 19,591,233 | | | 
| 7,496,804 | | | 
| | | | 
| 6,666,667 | | |
| 
Basic net income (loss) per Ordinary Share | | 
$ | 0.15 | | | 
$ | 0.15 | | | 
$ | | | | 
$ | (0.01 | ) | |
| 
| | 
For the Year Ended December 31, | | | 
For the Period from May 22, 2024 (inception) through December 31, 2024 | | |
| 
| | 
2025 | | | 
2024 | | |
| 
| | 
Redeemable | | | 
Non- redeemable | | | 
Redeemable | | | 
Non- redeemable | | |
| 
Diluted net income (loss) per Ordinary Share: | | 
| | | 
| | | 
| | | 
| | |
| 
Numerator: | | 
| | | 
| | | 
| | | 
| | |
| 
Allocation of net income (loss) | | 
$ | 2,968,539 | | | 
$ | 1,161,683 | | | 
$ | | | | 
$ | (76,899 | ) | |
| 
Denominator: | | 
| | | | 
| | | | 
| | | | 
| | | |
| 
Weighted-average Ordinary Shares outstanding | | 
| 19,591,233 | | | 
| 7,666,667 | | | 
| | | | 
| 6,666,667 | | |
| 
Diluted net income (loss) per Ordinary Share | | 
$ | 0.15 | | | 
$ | 0.15 | | | 
$ | | | | 
$ | (0.01 | ) | |
****
**Recent
Accounting Pronouncements**
Management
does not believe that any issued, but not effective, accounting standards, if currently adopted, would have a material effect on the
accompanying financial statements.
F-12
**FIFTH ERA ACQUISITION CORP I**
**NOTES TO FINANCIAL STATEMENTS**
**DECEMBER 31, 2025**
**Note3Initial
Public Offering**
In
the Initial Public Offering, on March 3, 2025, the Company sold 23,000,000 Public Units, which includes a full exercise by the underwriters
of their Over-Allotment Option amounting to 3,000,000 Option Units, at a purchase price of $10.00 per Public Unit. Each Public Unit consists
of one Public Share and one Public Right, which grants the holder the right to receive one-tenth (1/10) of a ClassA Ordinary Share
upon the consummation of an initial Business Combination.
**Note4Private
Placement**
Simultaneously
with the closing of the Initial Public Offering, the Sponsor and Cantor purchased an aggregate of 600,000 Private Placement Units at
a price of $10.00 per Private Placement Unit in the Private Placement. Each Private Placement Unit consists of one Private Placement
Share and one Private Placement Right, which grants the holder the right to receive one-tenth (1/10) of one ClassA Ordinary Share
upon the consummation of an initial Business Combination. Of those 600,000 Private Placement Units, the Sponsor purchased 380,000 Private
Placement Unitsand Cantor purchased 220,000 Private Placement Units. The Private Placement Unitsare identical to the Public
Units, subject to certain limited exceptions.
**Note5Related
Party Transactions**
****
**Founder
Shares**
On
May 22, 2024, the Sponsor made a capital contribution of $25,000, or approximately $0.004 per Class B Ordinary Share, to cover certain
of the Companys deferred offering costs and expenses, for which the Company issued 5,750,000 ClassB Ordinary Shares to the
Sponsor (such shares, the Founder Shares). In December2024, the Company effected a share dividend of 0.33 shares
for each ClassB Ordinary Share outstanding, resulting in holders of the Founder Shares prior to the Initial Public Offering holding
an aggregate of 7,666,667 Founder Shares. The Founder Shares included an aggregate of up to 1,000,000 Class B Ordinary Shares that were
subject to forfeiture by the Sponsor for no consideration depending on the extent to which the Over-Allotment Option was exercised. On
March 3, 2025, the Over-Allotment Option was exercised in full as part of the closing of the Initial Public Offering. As such, those
1,000,000 Founder Shares are no longer subject to forfeiture. On September 15, 2025, the Sponsor and Mitchell Mechigian, the Companys
Chief Executive Officer, entered into a Securities Assignment Agreement, pursuant to which, the Sponsor transferred to Mr. Mechigian
an aggregate of 922,313 Class B Ordinary Shares. The Class B Ordinary Shares transferred to Mr. Mechigian were previously held by him
indirectly through Fifth Era Management Sponsor LLC, the managing member of the Sponsor.
The
Founder Shares are designated as ClassB Ordinary Shares and, except as described below, are identical to the Public Shares, and
holders of Founder Shares have the same shareholder rights as Public Shareholders, except that (i)the Founder Shares are subject
to certain transfer restrictions, as described in more detail below, (ii)the Founder Shares are entitled to registration rights;
(iii)the Sponsor, officers and directors have entered into the Letter Agreement with the Company, pursuant to which they have agreed
to many limitations on the Founder Shares (see Note 1), (iv)the Founder Shares are automatically convertible into ClassA
Ordinary Shares in connection with the consummation of the initial Business Combination or earlier at the option of the holder on a one-for-one
basis, subject to adjustment as described herein and in the Companys amended and restated memorandum and articles of association,
and (v)prior to the closing of the initial Business Combination, only holders of the ClassB Ordinary Shares are entitled
to vote on (x) the appointment and removal of directors or (y) continuing the company in a jurisdiction outside the Cayman Islands (including
any special resolution required to amend the Companys constitutional documents or to adopt new constitutional documents, in each
case, as a result of the Company approving a transfer by way of continuation in a jurisdiction outside the Cayman Islands).
F-13
**FIFTH ERA ACQUISITION CORP I**
**NOTES TO FINANCIAL STATEMENTS**
**DECEMBER 31, 2025**
**IPO
Promissory NoteRelated Party**
The
Sponsor agreed to loan the Company an aggregate of up to $300,000 to be used for a portion of the expenses of the Initial Public Offering
pursuant to an unsecured promissory note (the IPO Promissory Note). The loan was non-interest bearing, unsecured and due
at the earlier of June30, 2025, or the closing of the Initial Public Offering. On March 3, 2025, the Company repaid the total outstanding
balance of the IPO Promissory Note amounting to $222,141. Borrowings under the IPO Promissory Note are no longer available.
****
**Due
from Sponsor**
The
Company paid the Sponsor an amount of $21,550 in excess of the outstanding IPO Promissory Note balance at the closing of the Initial
Public Offering. Subsequently, on March 6, 2025, the Sponsor repaid the Company a total of $21,550. As of December 31, 2025 and 2024,
there were no outstanding amounts due from the Sponsor.
****
**Administrative
Services Agreement**
The
Company entered into an agreement with the managing member of the Sponsor, commencing on February 27, 2025, through the earlier of the
Companys consummation of initial Business Combination and its liquidation, to pay the managing member of the Sponsor an aggregate
of $15,000 per month for office space, utilities and secretarial and administrative support services (the Administrative Services
Agreement). For the year ended December 31, 2025, the Company incurred $151,071 in fees for these services pursuant to the Administrative
Services Agreement, of which $15,000 is included in accrued expenses in the accompanying balance sheets. $100,714 of such amount incurred
for the year ended December 31, 2025 was used as compensation to Mr. Mechigian. For the period from May 22, 2024 (inception) through
December 31, 2024, no fees were incurred for these services.
****
**Working
Capital Loans**
In
order to finance transaction costs in connection with a Business Combination, the Sponsor or an affiliate of the Sponsor or certain of
the Companys officers and directors may, but are not obligated to, loan the Company Working Capital Loans as may be required.
If the Company completes a Business Combination, the Company would repay the Working Capital Loans. In the event that a Business Combination
does not close, the Company may use a portion of the working capital held outside the Trust Account to repay the Working Capital Loans,
but no proceeds from the Trust Account will be used to repay the Working Capital Loans. Up to $1,500,000 of such Working Capital Loans
may be convertible into units of the post-Business Combination entity at a price of $10.00 per unit at the option of the lender. Such
units would be identical to the Private Placement Units. As of December 31, 2025 and 2024, no such Working Capital Loans were outstanding.
**Note6Commitments
and Contingencies**
****
**Risks
and Uncertainties**
The
Companys ability to complete an initial Business Combination may be adversely affected by various factors, many of which are beyond
the Companys control. The Companys ability to consummate an initial Business Combination could be impacted by, among other
things, changes in laws or regulations, downturns in the financial markets or in economic conditions, inflation, fluctuations in interest
rates, increases in tariffs, supply chain disruptions, declines in consumer confidence and spending, public health considerations, and
geopolitical instability, such as the military conflicts in Ukraine and the Middle East. The Company cannot at this time predict the
likelihood of one or more of the above events, their duration or magnitude or the extent to which they may negatively impact the Companys
ability to complete an initial Business Combination.
F-14
**FIFTH ERA ACQUISITION CORP I**
**NOTES TO FINANCIAL STATEMENTS**
**DECEMBER 31, 2025**
**Registration
Rights**
The
holders of the (i) Founder Shares, (ii) Private Placement Units(and their component securities) and (iii) units (and their component
securities) that may be issued upon conversion of the Working Capital Loans have registration rights to require the Company to register
a sale of any of the Companys securities held by them and any other securities of the Company acquired by them prior to the consummation
of the initial Business Combination pursuant to a registration rights agreement, dated February 27, 2025, by and among the Company and
certain security holders. The holders of these securities are entitled to make up to three demands, excluding short form demands, that
the Company registers such securities. In addition, the holders have certain piggyback registration rights with respect to registration
statements filed subsequent to the completion of the initial Business Combination. The Company will bear the expenses incurred in connection
with the filing of any such registration statements.
****
**Underwriting
Agreement**
The
underwriters had a 45-day option from the date of the Initial Public Offering to purchase up to an additional 3,000,000Option Units
to cover over-allotments, if any (the Over-Allotment Option). On March 3, 2025, the underwriters elected to fully exercise
the Over-Allotment Option to purchase an additional 3,000,000 Option Units at a price of $10.00 per Option Unit.
The underwriters of our IPO were entitled to
a cash underwriting discount of $4,000,000 (2.0% of the gross proceeds of the Public Units, excluding any proceeds from the exercise
of the Over-Allotment Option), which was paid upon the closing of the Initial Public Offering. Additionally, the underwriters are entitled
to a deferred underwriting fee of 4.50% of the gross proceeds of the base Initial Public Offering held in the Trust Account (excluding
any proceeds from the exercise of the Over-Allotment Option) and 6.50% of the gross proceeds sold pursuant to the Over-Allotment Option,
or $10,950,000 in the aggregate, payable upon the completion of the initial Business Combination subject to the terms of the underwriting
agreement, dated February 27, 2025 by and between the Company and Cantor (such fee, the Deferred Underwriting Fee).
**Advisory
Agreement**
On
May 27, 2025, the Company engaged an advisor to act as its capital markets advisor in connection to a Business Combination (the Advisory
Agreement). Pursuant to the Advisory Agreement, the Company shall pay the advisor a non-refundable cash fee equal to 5.0% of the
aggregate maximum gross proceeds received or receivable by the Company in connection with a financing transaction, including any aggregate
amounts committed by investors to purchase equity securities, whether or not all equity securities are issued at the closing of such
financing. However, in no event shall the aggregate aforementioned financing fee payable by the Company to the advisor be less than $3,000,000
in cash.
**Note7Shareholders
Deficit**
****
**Preference
Shares**
The
Company is authorized to issue a total of 5,000,000 preference shares at par value of $0.0001 each. As of December 31, 2025 and 2024,
there were no preference shares issued or outstanding.
****
**ClassA
Ordinary Shares**
****
The
Company is authorized to issue a total of 500,000,000 ClassA Ordinary Shares at par value of $0.0001 each. As of December 31, 2025,
there were 600,000 Class A Ordinary Shares issued and outstanding, excluding the 23,000,000 Public Shares subject to possible redemption.
At December 31, 2024, there were no Class A Ordinary Shares issued or outstanding.
****
**ClassB
Ordinary Shares**
****
The
Company is authorized to issue a total of 50,000,000 ClassB Ordinary Shares at par value of $0.0001 each. As of December 31, 2025
and 2024, there were 7,666,667 Class B Ordinary Shares issued and outstanding.
F-15
**FIFTH ERA ACQUISITION CORP I**
**NOTES TO FINANCIAL STATEMENTS**
**DECEMBER 31, 2025**
The
Founder Shares will automatically convert into ClassA Ordinary Shares concurrently with or immediately following the consummation
of the initial Business Combination or earlier at the option of the holder on a one-for-one basis, subject to adjustment for share subdivisions,
share capitalizations, reorganizations, recapitalizations and the like, and subject to further adjustment as provided herein. In the
case that additional ClassA Ordinary Shares, or any other equity-linked securities, are issued or deemed issued in excess of the
amounts sold in the Initial Public Offering and related to or in connection with the closing of the initial Business Combination, the
ratio at which ClassB Ordinary Shares convert into ClassA Ordinary Shares will be adjusted (unless the holders of a majority
of the outstanding ClassB Ordinary Shares agree to waive such adjustment with respect to any such issuance or deemed issuance)
so that the number of ClassA Ordinary Shares issuable upon conversion of all ClassB Ordinary Shares will equal, in the aggregate,
25% of the sum of (i)the total number of all ClassA Ordinary Shares outstanding upon the completion of the Initial Public
Offering (including any ClassA Ordinary Shares issued pursuant to the Over-Allotment Option and excluding the Private Placement
Shares and the ClassA Ordinary Shares underlying the Private Placement Rights), plus (ii)all ClassA Ordinary Shares
and equity-linked securities issued or deemed issued, in connection with the closing of the initial Business Combination (excluding any
shares or equity-linked securities issued, or to be issued, to any seller in the initial Business Combination and any private placement-equivalent
units issued to the Sponsor or any of its affiliates or to the Companys officers or directors upon conversion of Working Capital
Loans) minus (iii)any redemptions of Public Shares by Public Shareholders in connection with an initial Business Combination; provided
that such conversion of Founder Shares will never occur on a less than one-for-one basis.
Holders
of record of the Ordinary Shares are entitled to one vote for each share held on all matters to be voted on by shareholders. Unless specified
in the Amended and Restated Articles or as required by the Companies Act (As Revised) of the Cayman Islands or stock exchange rules,
an ordinary resolution under Cayman Islands law and the Amended and Restated Articles, which requires the affirmative vote of at least
a majority of the votes cast by such shareholders as, being entitled to do so, vote in person or, where proxies are allowed, by proxy
at the applicable general meeting of the Company is generally required to approve any matter voted on by the Companys shareholders.
Approval of certain actions requires a special resolution under Cayman Islands law, which (except as specified below) requires the affirmative
vote of at least two-thirds of the votes cast by such shareholders as, being entitled to do so, vote in person or, where proxies are
allowed, by proxy at the applicable general meeting, and pursuant to the Amended and Restated Articles, such actions include amending
the Amended and Restated Articles and approving a statutory merger or consolidation with another company. There is no cumulative voting
with respect to the appointment of directors, meaning, following the initial Business Combination, the holders of more than 50% of the
Ordinary Shares voted for the appointment of directors can elect all of the directors. Prior to the consummation of the initial Business
Combination, only holders of the Class B Ordinary Shares (i) have the right to vote on the appointment and removal of directors and (ii)
are entitled to vote on continuing the Company in a jurisdiction outside the Cayman Islands (including any special resolution required
to amend the constitutional documents or to adopt new constitutional documents, in each case, as a result of the Company approving a
transfer by way of continuation in a jurisdiction outside the Cayman Islands). Holders of Class A Ordinary Shares are not entitled to
vote on these matters during such time. These provisions of the Amended and Restated Articles may only be amended if approved by a special
resolution passed by the affirmative vote of at least 90% (or, where such amendment is proposed in respect of the consummation of the
initial Business Combination, two-thirds) of the votes cast by such shareholders as, being entitled to do so, vote in person or, where
proxies are allowed, by proxy at the applicable general meeting of the Company.
**Rights**
****
Except
in cases where the Company is not the surviving company in a Business Combination, each holder of a Right will automatically receive
one-tenth (1/10) of one Class A Ordinary Share upon consummation of the initial Business Combination. The Company will not issue fractional
shares in connection with an exchange of Rights. Fractional shares will either be rounded down to the nearest whole share or otherwise
addressed in accordance with the applicable provisions of Cayman law. In the event the Company is not the surviving company upon completion
of the initial Business Combination, each holder of a Right will be required to affirmatively convert his, her or its Rights in order
to receive the one-tenth (1/10) of one Class A Ordinary Share underlying each Right upon consummation of the Business Combination. If
the Company is unable to complete the initial Business Combination within the Combination Period and the Company redeems the Public Shares
for the funds held in the Trust Account, holders of Rights will not receive any of such funds for their Rights and the Rights will expire
worthless.
F-16
**FIFTH ERA ACQUISITION CORP I**
**NOTES TO FINANCIAL STATEMENTS**
**DECEMBER 31, 2025**
**Note8Fair
Value Measurements**
The
fair value of the Companys financial assets and liabilities reflects Managements estimate of amounts that the Company would
have received in connection with the sale of the assets or paid in connection with the transfer of the liabilities in an orderly transaction
between market participants at the measurement date. In connection with measuring the fair value of its assets and liabilities, the Company
seeks to maximize the use of observable inputs (market data obtained from independent sources) and to minimize the use of unobservable
inputs (internal assumptions about how market participants would price assets and liabilities). The following fair value hierarchy is
used to classify assets and liabilities based on the observable inputs and unobservable inputs used in order to value the assets and
liabilities:
| | Level 1: | Quoted prices in active markets for identical assets or liabilities. An active market for an asset or liability is a market in which transactions for the asset or liability occur with sufficient frequency and volume to provide pricing information on an ongoing basis. | |
| | | | |
| | Level 2: | Observable inputs other than Level 1 inputs. Examples of Level 2 inputs include quoted prices in active markets for similar assets or liabilities and quoted prices for identical assets or liabilities in markets that are not active. | |
| | | | |
| | Level 3: | Unobservable inputs based on assessment of the assumptions that market participants would use in pricing the asset or liability. | |
| 
| | 
Level | | | 
December 31, 2025 | | |
| 
Assets: | | 
| | | 
| | |
| 
Marketable securities held in Trust Account | | 
1 | | | 
$ | 237,854,908 | | |
| 
| | 
Level | | | 
December 31, 2024 | | |
| 
Assets: | | 
| | | 
| | |
| 
Marketable securities held in Trust Account | | 
1 | | | 
$ | | | |
The
fair value of the Public Rights issued in the Initial Public Offering is $4,140,000, or $0.18 per Public Right. The fair value of the
Public Rights was determined using a discounted cash-flow model. The Public Rights issued in the Initial Public Offering have been classified
within shareholders deficit and will not require remeasurement after issuance. The following table presents the quantitative information
regarding market assumptions used in the valuation of the Public Rights issued in the Initial Public Offering:
| 
| | 
March 3, 2025 | | |
| 
Traded price of Unit | | 
$ | 10.01 | | |
| 
Expected term to De-SPAC (years) | | 
| 2.0 | | |
| 
Probability of De-SPAC and instrument-specific market adjustment | | 
| 17.9 | % | |
| 
Risk-free rate (continuous) | | 
| 3.92 | % | |
F-17
**FIFTH ERA ACQUISITION CORP I**
**NOTES TO FINANCIAL STATEMENTS**
**DECEMBER 31, 2025**
**Note9Segment
Information**
****
FASB
ASC Topic 280,Segment Reporting, establishes standards for companies to report in their financial statements information
about operating segments, products, services, geographic areas, and major customers. Operating segments are defined as
components of an enterprise that engage in business activities from which it may recognize revenues and incur expenses, and for which
separate financial information is available that is regularly evaluated by a companys Chief Operating Decision Maker (the CODM),
or group, in deciding how to allocate resources and assess performance.
The
Companys CODM has been identified as the Chief Executive Officer, who reviews the assets, operating results, and financial metrics
for the Company as a whole to make decisions about allocating resources and assessing financial performance. Accordingly, Management
has determined that there is only one reportable segment.
The
CODM assesses performance for the single segment and decides how to allocate resources based on net income (loss) that also is reported
on the accompanying statements of operations as net income (loss). The measure of segment assets is reported on the accompanying balance
sheets as total assets. When evaluating the Companys performance and making key decisions regarding resource allocation, the CODM
reviews several key metrics included in net income (loss) and total assets, which include the following:
| 
| | 
December 31, | | | 
December 31, | | |
| 
| | 
2025 | | | 
2024 | | |
| 
Marketable securities held in Trust Account | | 
$ | 237,854,908 | | | 
$ | | | |
| 
Cash | | 
$ | 543,258 | | | 
$ | | | |
| 
| | 
For the
Year Ended
December 31, | | | 
For the Period from May 22, 2024 (inception) through December 31, | | |
| 
| | 
2025 | | | 
2024 | | |
| 
General and administrative expenses | | 
$ | 3,724,686 | | | 
$ | 76,899 | | |
| 
Interest earned on marketable securities held in Trust Account | | 
$ | 7,854,908 | | | 
$ | | | |
The
CODM reviews interest earned on marketable securities held in Trust Account to measure and monitor shareholder value and determine the
most effective strategy of interest expense on marketable securities held in Trust Account funds while maintaining compliance with the
Investment Management Trust Agreement, dated February 27, 2025, by and between the Company and Continental.
General
and administrative expenses are reviewed and monitored by the CODM to manage and forecast cash to ensure enough capital is available
to complete a Business Combination or similar transaction within the Business Combination period. The CODM also reviews general and administrative
expenses to manage, maintain and enforce all contractual agreements to ensure costs are aligned with all agreements and budget. General
and administrative expenses, as reported on the accompanying statements of operations, are the significant segment expenses provided
to the CODM on a regular basis.
All
other segment items included in net income (loss) are reported on the accompanying statements of operations and described within their
respective disclosures.
**Note10Subsequent
Events**
The
Company evaluated subsequent events and transactions that occurred after the accompanying balance sheet date through the date that the
accompanying financial statements were issued. Based upon this review, the Company did not identify any subsequent events that would
have required adjustment or disclosure in the accompanying financial statements.
****
F-18