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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES
EXCHANGE ACT OF 1934
Date
of Report (Date of earliest event reported): October 8, 2026
CALISA
ACQUISITION CORP
(Exact
Name of Registrant as Specified in Charter)
| Cayman
Islands |
|
001-42910 |
|
00-0000000N/A |
| (State
or Other Jurisdiction |
|
(Commission |
|
(IRS
Employer |
| of
Incorporation) |
|
File
Number) |
|
Identification
No.) |
205
W. 37th Street
New
York, NY 10018
(Address
of Principal Executive Offices) (Zip Code)
(203)
998-5540
(Registrant’s
Telephone Number, Including Area Code)
Not
Applicable
(Former
Name or Former Address, if Changed Since Last Report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions (see General Instruction A.2. below):
| |
☐ |
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| |
|
|
| |
☐ |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| |
|
|
| |
☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| |
|
|
| |
☐ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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 ordinary share and one right |
|
ALISU |
|
The
Nasdaq Stock Market LLC |
| |
|
|
|
|
| Ordinary
Shares, par value $0.000075 per share |
|
ALIS |
|
The
Nasdaq Stock Market LLC |
| |
|
|
|
|
| Rights,
each entitling the holder to one tenth of one ordinary share upon the completion of the Company’s initial business combination |
|
ALISR |
|
The
Nasdaq Stock Market LLC |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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.
Item
5.07. Submission of Matters to a Vote of Security Holders.
As
previously disclosed, on March 6, 2026, Calisa Acquisition Corp, a Cayman Islands exempted company (the “Company”),
entered into an Business Combination Agreement (the “BCA”) with Calisa Merger Sub, a Cayman Islands exempted company
and a direct, wholly owned subsidiary of the Company (“Merger Sub”), and Goodvision AI Inc., a Cayman Islands exempted
company (“Goodvision”). Pursuant to the terms of the BCA, Merger Sub will merge with and into Goodvision (the “Merger”),
with Goodvision surviving the Merger as a direct, wholly owned subsidiary of the Company in accordance with the Companies Act (As Revised)
of the Cayman Islands, as amended.
On
October 8, 2026, the Company held an extraordinary general meeting (the “Meeting”) to approve the following proposals in
connection with the transactions with Goodvision:
| |
● |
a
proposal to approve by special resolution that the BCA, the plan of merger to be filed with the Registrar of Companies in the Cayman
Islands and the transactions contemplated thereby (including the Merger) be approved, authorised and ratified in all respects (the
“Business Combination Proposal”); |
| |
|
|
| |
● |
a
proposal to approve by special resolution that a change of the Company’s name from “Calisa Acquisition Corp” to
“Goodvision AI Holding Limited” be approved and that the amended and restated memorandum and articles of association
of the Company be amended to reflect the change of name with such change of name to become effective upon filing with the Registrar
of Companies in the Cayman Islands and expected to occur simultaneously with the consummation of the Merger (the “Name Change
Proposal”); |
| |
|
|
| |
● |
a
proposal to approve by ordinary resolution that for purposes of complying with applicable listing rules of the Nasdaq Stock Market
LLC, the issuance of ordinary shares, par value $0.000075, in connection with the transactions in accordance with the BCA be approved
(the “Nasdaq Proposal”); |
| |
|
|
| |
● |
a
proposal to approve by special resolution that (a) the capitalization of the Company, currently consisting of 266,666,666 authorized
ordinary shares of US$0.000075 par value each, be redesignated and reclassified as Class A Ordinary Shares of US$0.000075 par value
each, and 2,666,666 authorized but unissued preferred shares of US$0.000075 par value each,be redesignated and reclassified as a
new class of Class B Ordinary Shares of US$0.000075 par value each, such that the authorized share capital of the Company following
the Merger will become US$20,200 divided into 266,666,666 Class A Ordinary Shares of a par value US$0.000075 each and 2,666,666 Class
B ordinary shares of a par value US$0.000075 each and (b) the amended and restated memorandum and articles of association of the
Company currently in effect be amended and restated by the deletion in their entirety and the substitution in their place of a new
proposed second amended and restated memorandum and articles of association (the “Governing Documents Proposal”); |
| |
● |
a
proposal to approve by ordinary resolution that the 2026 Equity Incentive Plan be adopted with effect upon consummation of the transactions
contemplated by the BCA (the “Equity Incentive Plan Proposal”); and |
| |
|
|
| |
● |
a
proposal to approve as an ordinary resolution that the adjournment of the Meeting to a later date or dates, if it is determined by
the chairman presiding over the Meeting that more time is necessary for the Company to consummate the Merger and the transactions
(the “Adjournment Proposal”). |
An
aggregate of 7,099,373 ordinary shares of the Company, which represented a quorum of the outstanding ordinary shares entitled to vote
as of the record date of September 4, 2026, were represented in person or by proxy at the Meeting.
The
Company’s shareholders voted on the proposals at the Meeting, which were approved as follows:
| |
(1) |
Proposal
No. 1 — The Business Combination Proposal |
| For |
|
Against |
|
Abstain |
|
Broker
Non-Votes |
| 5,903,693 |
|
174,200 |
|
0 |
|
1,021,480 |
| |
(2) |
Proposal
No. 2 — The Name Change Proposal |
| For |
|
Against |
|
Abstain |
|
Broker
Non-Votes |
| 6,925,173 |
|
174,200 |
|
0 |
|
0 |
| |
(3) |
Proposal
No. 3 — The Nasdaq Proposal |
| For |
|
Against |
|
Abstain |
|
Broker
Non-Votes |
| 5,903,693 |
|
174,200 |
|
0 |
|
1,021,480 |
| |
(4) |
Proposal
No. 4 — The Governing Documents Proposal |
| For |
|
Against |
|
Abstain |
|
Broker
Non-Votes |
| 5,903,693 |
|
174,200 |
|
0 |
|
1,021,480 |
| |
(5) |
Proposal
No. 5 — The Equity Incentive Plan Proposal |
| For |
|
Against |
|
Abstain |
|
Broker
Non-Votes |
| 5,703,879 |
|
374,014 |
|
0 |
|
1,021,480 |
Because
quorum was obtained and the other proposals were approved, the Company did not hold a vote on the Adjournment Proposal.
The
Company is in the process of continuing to satisfy all remaining closing conditions to the transaction and intends to consummate
the business combination with Goodvision as soon as practicable.
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
Dated:
October 8, 2026
| |
CALISA
ACQUISITION CORP |
| |
|
|
| |
By: |
/s/
Hongfei Zhang |
| |
Name: |
Hongfei
Zhang |
| |
Title: |
Chief
Executive Officer |