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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): April 29, 2026
GP-Act III Acquisition Corp.
(Exact
name of registrant as specified in its charter)
| Cayman Islands |
|
001-42046 |
|
N/A |
| (State or other jurisdiction |
|
(Commission File Number) |
|
(I.R.S. Employer |
| of incorporation) |
|
|
|
Identification No.) |
300
Park Avenue, 2nd
Floor,
New York,
New York |
|
10022 |
| (Address of principal
executive offices) |
|
(Zip Code) |
+1
(212) 430-4340
(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:
| ☐ |
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 Securities Exchange Act of 1934:
| 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-half of one redeemable warrant |
|
GPATU |
|
The
Nasdaq Stock Market LLC |
| Class A ordinary shares, par value $0.0001 per share |
|
GPAT |
|
The Nasdaq Stock Market LLC |
| Redeemable warrants, each whole warrant exercisable for one Class A ordinary share at an exercise price of $11.50 |
|
GPATW |
|
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.
On
April 29, 2026 at 9:00 a.m., Eastern Time, GP-Act III Acquisition Corp., a Cayman Islands exempted company (the “Company”
or “GP-Act III”), convened and then adjourned its extraordinary general meeting of shareholders (the “Extraordinary
General Meeting”), at which the Company’s shareholders are being asked to vote on, among other things, (i) a proposal to amend
the Company’s amended and restated memorandum and articles of association to extend the date by which the Company must (1) consummate
a merger, amalgamation, share exchange, asset acquisition, share purchase, reorganization or similar business combination with one or
more businesses (a “business combination”), (2) cease its operations except for the purpose of winding up if it fails to
complete such business combination, and (3) redeem all of the Company’s Class A ordinary shares included as part of the units sold in
the Company’s initial public offering, from May 13, 2026 to November 13, 2026 (the “Extension Amendment Proposal”), and (ii)
a proposal to amend the Investment Management Trust Agreement, dated May 8, 2024, by and between the Company and Continental Stock Transfer
& Trust Company, as trustee, to extend the date on which the trustee must liquidate the trust account established in connection with
the Company’s initial public offering if the Company has not completed its initial business combination, from May 13, 2026 to November
13, 2026 (the “Trust Amendment Proposal”).
The
only proposal submitted for a vote of the shareholders at the Extraordinary General Meeting was the approval of the adjournment of such
meeting in accordance with the Articles of Association of the Company and Cayman Islands law (the “Adjournment Proposal”),
to permit further solicitation and vote of proxies in connection with the Extension Amendment Proposal and the Trust Amendment Proposal.
As
of the close of business, Eastern Time, on March 24, 2026, the record date for the Extraordinary General Meeting, there were 35,937,500
ordinary shares of the Company issued and outstanding, 81.67% of which shares were represented in person or by proxy, constituting a
quorum to conduct business.
The
following is a tabulation of the votes with respect to the Adjournment Proposal, which was approved by the Company’s shareholders:
Approval
of the Adjournment Proposal
| Votes
For |
|
Votes
Against |
|
Abstentions |
| 21,313,393 |
|
8,034,735 |
|
1,000 |
The
Extraordinary General Meeting has been adjourned to May 6, 2026 at 9:00 a.m, Eastern Time (the “Adjourned Meeting”). The
Adjourned Meeting can be attended using the same access information that was used initially for the Extraordinary General Meeting.
Shareholders
will be able to attend the Adjourned Meeting online, vote, view the list of shareholders entitled to vote at the Adjourned Meeting and
submit their questions during the Adjourned Meeting by visiting https://www.cstproxy.com/gp-act3/2026 and entering the 12-digit control
number included on their proxy card. Shareholders may also attend the Adjourned Meeting by telephone within the U.S. and Canada by dialing
1 800-450-7155 (toll-free) or outside of the U.S. and Canada by dialing +1 857-999-9155 (standard rates apply) and, in each case, entering
the conference identification number 7686293#.
Shareholders
will also be permitted to attend the Adjourned Meeting in person at the offices of Skadden, Arps, Slate, Meagher & Flom LLP, located
at Avenida Brigadeiro Faria Lima, 3311, 7th Floor, 04538-133, São Paulo, São Paulo, Brazil.
At
the Adjourned Meeting, shareholders will be asked to vote on the Extension Amendment Proposal and the Trust Amendment Proposal, as described
in detail in the definitive proxy statement (the “Proxy Statement”) related to the Extraordinary General Meeting filed by
the Company with the Securities and Exchange Commission (the “SEC”) on March 30, 2026.
Extension
of Time to Reverse Redemptions
In
connection with the adjournment of the Extraordinary General Meeting, the Company has determined that it will allow shareholders who
previously elected to redeem their public Class A ordinary shares to reverse their redemption requests by sending, or having their brokers
contact, the Company’s transfer agent, Continental Stock Transfer & Trust Company, by email at spacredemptions@continentalstock.com
by 9:00 a.m. Eastern Time on May 6, 2026.
Additional
Information
Important
Information About the Extension and Where to Find It
The
Company filed its Definitive Proxy Statement for the Extraordinary General Meeting with the SEC on March 30, 2026 to consider and vote
upon, among other things, the Extension Amendment Proposal and the Trust Amendment Proposal, and, beginning on or about March 30, 2026,
first mailed the Proxy Statement and other relevant documents to its shareholders as of the March 24, 2026 record date for the Extraordinary
General Meeting. The Company’s shareholders and other interested persons are advised to read the Definitive Proxy Statement and any amendments
and supplements thereto, as well as all other relevant materials filed or that will be filed with the SEC, in connection with the Company’s
solicitation of proxies for the Extraordinary General Meeting and the Adjourned Meeting to be held to approve, among other things, the
Extension Amendment Proposal and the Trust Amendment Proposal, because these documents will contain important information about the Company,
the Extension Amendment Proposal and the Trust Amendment Proposal. Shareholders may also obtain a copy of the Definitive Proxy Statement,
as well as other documents filed with the SEC by the Company, without charge, at the SEC’s website located at www.sec.gov or by directing
a request to the Company’s proxy solicitor, Sodali & Co., GPAT.info@investor.sodali.com.
Participants
in the Solicitation
The
Company and certain of its directors, executive officers and other members of management and employees, under SEC rules, may be deemed
to be participants in the solicitation of proxies of the Company’s shareholders in connection with the extension. Information regarding
the persons who may, under SEC rules, be deemed participants in the solicitation of the Company’s shareholders in connection with the
extension is set forth in the Company’s most recent Annual Report on Form 10-K for the year ended December 31, 2025 and the Definitive
Proxy Statement and any amendments thereto that have been filed with the SEC. Shareholders, potential investors and other interested
persons should read the Definitive Proxy Statement carefully before making any voting or investment decisions. You may obtain free copies
of these documents from the sources indicated above.
Forward-Looking
Statements
The
information included herein and in any oral statements made in connection herewith include “forward-looking statements” within
the meaning of the “safe harbor” provisions of the United States Private Securities Litigation Reform Act of 1995. Forward-looking
statements may be identified by the use of words such as “estimate,” “plan,” “project,” “forecast,”
“intend,” “will,” “expect,” “anticipate,” “believe,” “seek,”
“target” or other similar expressions that predict or indicate future events or trends or that are not statements of historical
matters, although not all forward-looking statements contain such identifying words. These forward-looking statements include, but are
not limited to, statements regarding the timing and conduct of the Adjourned Meeting, the approval of the Extension Amendment Proposal
and the Trust Amendment Proposal, the consummation of any potential business combination, the amount of redemption requests made by the
Company’s public shareholders and the funds that will remain in the trust account following any redemptions. These forward-looking statements
are provided for illustrative purposes only and are not intended to serve as, and must not be relied on by any investor as, a guarantee,
an assurance, a prediction or a definitive statement of fact or probability. Actual events and circumstances are difficult or impossible
to predict and will differ from assumptions. Many actual events and circumstances are beyond the control of the Company. These forward-looking
statements are subject to a number of risks and uncertainties, including changes in domestic and foreign business, market, financial,
political and legal conditions; the inability of the Company to successfully or timely implement the Extension Amendment Proposal and
the Trust Amendment Proposal or that the approval of the shareholders of the Company is not obtained; the amount of redemption requests
made by the Company’s public shareholders; and those factors described or referenced in the Company’s filings with the SEC, including
under the heading “Risk Factors”. If any of these risks materialize or assumptions prove incorrect, actual results could
differ materially from the results implied by these forward-looking statements. There may be additional risks that the Company presently
knows or that the Company currently believes are immaterial that could also cause actual results to differ from those contained in the
forward-looking statements. In addition, forward-looking statements reflect the Company’s expectations, plans or forecasts of future
events and views as of the date hereof. The Company anticipates that subsequent events and developments will cause the Company’s assessments
to change. However, while the Company may elect to update these forward-looking statements at some point in the future, the Company specifically
disclaims any obligation to do so except as otherwise required by applicable law. These forward-looking statements should not be relied
upon as representing the Company’s assessments as of any date subsequent to the date hereof. Accordingly, undue reliance should not be
placed upon the forward-looking statements.
No
Offer or Solicitation
This
Current Report on Form 8-K is for informational purposes only and shall not constitute an offer to sell, nor a solicitation of an offer
to buy, any securities in connection with the Extension Amendment Proposal, the Trust Amendment Proposal or otherwise, or the solicitation
of a proxy, consent or authorization in any jurisdiction pursuant to or in connection with the Extension Amendment Proposal, the Trust
Amendment Proposal or otherwise, nor shall there be any sale of securities in any jurisdiction in which the offer, solicitation or sale
would be unlawful prior to the registration or qualification under the securities laws of any such jurisdiction or otherwise in contravention
of applicable law. No offer of securities shall be made except by means of a prospectus meeting the requirements of Section 10 of the
Securities Act, or an exemption therefrom, and otherwise in accordance with applicable law.
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.
| |
GP-Act III Acquisition Corp. |
| |
|
|
| Date: April 29, 2026 |
By: |
/s/
Rodrigo Boscolo |
| |
|
Name: |
Rodrigo Boscolo |
| |
|
Title: |
Chief Financial Officer
(Principal Financial and Accounting Officer) |