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2025-10-27
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2025-10-27
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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 27, 2025
A
SPAC III Acquisition Corp.
(Exact
name of registrant as specified in its charter)
| British
Virgin Islands |
|
001-42401 |
|
N/A |
(State or other jurisdiction
of incorporation) |
|
(Commission File Number) |
|
(IRS Employer
Identification No.) |
The
Sun’s Group Center,
29th
Floor, 200
Gloucester Road
Wan
Chai
Hong
Kong
(Address
of principal executive offices, including zip code)
Registrant’s
telephone number, including area code: +852 95833199
N/A
(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:
| ☐ |
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 |
|
Name
of each exchange on which registered |
| Units, each consisting of
one Class A ordinary share, with no par value, one-half of one redeemable warrant and one right to receive one-tenth of one
Class A ordinary share |
|
ASPCU |
|
The Nasdaq Stock Market LLC |
| Class A ordinary shares
included as part of the units |
|
ASPC |
|
The Nasdaq Stock Market LLC |
| Rights included as part
of the units |
|
ASPCR |
|
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
5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
As
described below under Item 5.07 of this Current Report on Form 8-K, A SPAC III Acquisition Corp. (the “Company”) held its
extraordinary general meeting on October 27, 2025 (the “EGM”) at which the shareholders voted on the proposal to amend and
restate the Company’s amended and restated memorandum and articles of association to allow the Company to extend the date by which
it has to consummate a business combination for an additional twelve (12) months from November 12, 2025 to November 12,
2026 (the “Charter Amendment Proposal”). Shortly after the EGM, the Company filed the Amended and Restated Memorandum and
Articles of Association (the “Amended Charter”) with the Registrar of Corporate Affairs at the British Virgin Islands. Pursuant
to the Amended Charter which is effective on October 27, 2025, the Company has up to 24 months from its initial public offering (i.e.,
until November 12, 2026) to consummate an initial business combination. A copy of the Amended Charter is filed as Exhibit 3.1 to
this Current Report. The foregoing summary of the Amended Charter is subject to, and qualified in its entirely by, such document.
Item
5.07. Submission of Matters to a Vote of Security Holders.
On
October 27, 2025 at 10:00 a.m. Eastern Time, the Company held its EGM at which the shareholders voted on the Charter Amendment Proposal
with details set forth in the definitive proxy statement, filed by the Company with the Securities and Exchange Commission on October
10, 2025 and first mailed by the Company to its shareholders on or about October 10, 2025 (the “Proxy Statement”).
As of October 6, 2025,
the record date for the EGM, there were 8,055,000 ordinary shares outstanding and entitled to vote. At the EGM, there were 7,113,684
ordinary shares voted by proxy or in person, representing 88.31% of the total number of outstanding ordinary shares as of the record
date, and constituting a quorum for the transaction of business. The shareholders approved the Charter Amendment Proposal at the EGM.
The Charter Amendment Proposal is described in more detail in the Proxy Statement.
A
summary of the voting results at the EGM is set forth below:
1.
Proposal No. 1 — The Charter Amendment Proposal
| FOR |
|
AGAINST |
|
ABSTAIN |
|
BROKER NON-VOTE |
| 4,178,733 |
|
2,934,951 |
|
0 |
|
0 |
Redemption
of Ordinary Shares
An aggregate of 5,717,419 ordinary shares were
tendered for redemption in connection with the EGM.
Item
8.01. Other Events.
On
October 25, 2025, A SPAC III (Holdings) Corp. (the “Sponsor”) entered into an assignment of economic interest agreement (the
“Assignment of Economic Interest Agreement”) with an unaffiliated third party. In exchange for such third party agreeing
to vote 621,084 shares of the Company’s Class A ordinary shares sold in its initial public offering in favor of the Charter Amendment
Proposal, the Sponsor agreed to transfer to such third party or third parties an aggregate of 100,000 shares of the Company’s Class
B ordinary shares held by the Sponsor immediately following the release or expiration of any transfer restrictions after the consummation
of an initial business combination.
Item
9.01. Financial Statements and Exhibits.
(d)
Exhibits.
| 3.1 |
|
Amended and Restated Memorandum and Articles of Association. |
| 104 |
|
Cover Page Interactive Data File (formatted as Inline
XBRL and contained in Exhibit 101). |
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.
| |
A SPAC III Acquisition Corp. |
| |
|
|
| |
By: |
/s/ Claudius
Tsang |
| |
Name: |
Claudius Tsang |
| |
Title: |
Chief Executive Officer |
| |
|
|
| Dated: October 27, 2025 |
|
|