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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
January 9, 2026
Date of Report (Date of earliest event reported)
Ribbon Acquisition Corp.
(Exact Name of Registrant as Specified in its Charter)
| Cayman Islands (exempted company) |
|
001-42474 |
|
N/A |
(State or other jurisdiction
of incorporation) |
|
(Commission File Number) |
|
(I.R.S. Employer
Identification No.) |
Central Park Tower LaTour Shinjuku, Room 3001,
6-15-1 Nishi Shinjuku, Shinjuku-ku, Tokyo 160-0023,
Japan |
|
160-0023 |
| (Address of Principal Executive Offices) |
|
(Zip Code) |
Registrant’s telephone number, including
area code: +81 90-8508-3462
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 |
| ☒ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act |
| ☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act |
| ☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act |
Securities registered pursuant to Section 12(b)
of the Act:
| Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange on which registered |
| Class A Ordinary Shares |
|
RIBB |
|
The Nasdaq Stock Market LLC |
| Units |
|
RIBBU |
|
The Nasdaq Stock Market LLC |
| Rights |
|
RIBBR |
|
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 (17 CFR §230.405) or Rule 12b-2 of the Securities
Exchange Act of 1934 (17 CFR §240.12b-2).
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 A MATTER TO A VOTE OF SECURITY HOLDERS.
On January 9, 2026, Ribbon Acquisition Corp. (the
“Company”) held a Special Meeting of Stockholders (the “Special Meeting”). The record date for stockholders entitled
to notice of, and to vote at, the Special Meeting was December 9, 2025. As of the close of business on the record date, there were 6,470,000
ordinary shares issued and outstanding and entitled to vote at the Special Meeting. Of these shares, 4,976,677 shares (representing 76.92%
of the outstanding ordinary shares), constituting a quorum, were present in person or represented by proxy at the Special Meeting.
At the Special Meeting, five proposals were submitted
to the Company’s stockholders, each as described in more detail in the Company’s definitive proxy statement. The final voting
results were as follows:
Proposal 1
The Company’s stockholders approved an amendment
(the “Extension Amendment”) to the Company’s Amended and Restated Memorandum and Articles of Association to extend the
date by which the Company must consummate an initial business combination from January 16, 2026 to January 16, 2027, or such earlier date
as may be determined by the Company’s Board of Directors.
| For | |
Against | |
Abstain |
| 4,811,942 | |
164,735 | |
0 |
Proposal 2
The Company’s stockholders approved an amendment
to the Company’s Investment Management Trust Agreement, dated January 14, 2025, to extend the date by which the Company must complete
an initial business combination from January 16, 2026 to January 16, 2027, and to provide for a monthly extension payment of $125,000
to be deposited into the trust account for each monthly extension period.
| For | |
Against | |
Abstain |
| 4,811,942 | |
164,735 | |
0 |
Proposal 3
The Company’s stockholders approved an amendment
to the Investment Management Trust Agreement to remove the provision permitting the Company to withdraw up to US$100,000 of interest earned
on the trust account to pay dissolution expenses.
| For | |
Against | |
Abstain |
| 4,811,942 | |
164,735 | |
0 |
Proposal 4
The Company’s stockholders approved a proposal
requiring the Company to file a Current Report on Form 8-K for each monthly extension payment made in connection with the Extension Amendment
and the Trust Amendment.
| For | |
Against | |
Abstain |
| 4,811,941 | |
164,735 | |
1 |
Proposal 5
The Company’s stockholders approved a proposal
to direct the chairwoman of the Special Meeting to adjourn the Special Meeting to a later date or dates, if necessary, to permit further
solicitation and voting of proxies if there were insufficient votes to approve Proposal 1 or Proposal 2.
| For | |
Against | |
Abstain |
| 4,811,942 | |
164,735 | |
0 |
The Company’s stockholders approved the
Extension Amendment at the Special Meeting. In connection with such approval, the Company intends to file an amendment to its Amended
and Restated Memorandum and Articles of Association with the Registrar of Companies of the Cayman Islands to reflect the approved amendments
promptly following the Special Meeting.
Item 9.01 Financial Statements
and Exhibits.
(d) Exhibits
| Exhibit No. |
|
Description |
| 104 |
|
Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
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: January 9, 2026 |
Ribbon Acquisition Corp. |
| |
|
| |
By: |
/s/ Angshuman (Bubai) Ghosh |
| |
Name: |
Angshuman (Bubai) Ghosh |
| |
Title: |
Chief Executive Officer |