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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
October
10, 2025
Date of Report (Date of
earliest event reported)
YHN Acquisition I Limited
(Exact Name of Registrant
as Specified in its Charter)
| British Virgin Islands |
|
001-42251 |
|
n/a |
(State or other jurisdiction
of incorporation) |
|
(Commission File Number) |
|
(I.R.S. Employer
Identification No.) |
|
2/F, Hang Seng Building
200 Hennessy Road, Wanchai
Hong Kong |
|
n/a
0000 |
| (Address of Principal Executive Offices) |
|
(Zip Code) |
Registrant’s telephone
number, including area code: +852 5499 8101
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 |
| Units, each consisting of one Ordinary Share, no par value, and one Right entitling the holder to receive one-tenth of an Ordinary Share |
|
YHNAU |
|
The
Nasdaq Stock Market LLC |
| Ordinary Share |
|
YHNA |
|
The
Nasdaq Stock Market LLC |
| Rights |
|
YHNAR |
|
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 1.01 Entry into a Material Definitive
Agreement.
As previously disclosed in the Form 8-K filed
on July 14, 2025, Mr. Satoshi Tominaga resigned from his positions as the Chief Executive Officer and a director of YHN Acquisition I
Limited (the “Company”) and the Board appointed Ms. Poon Man Ka, Christy as the Chief Executive Officer and a director of
the Company, both effective on July 11, 2025.
In connection with the positional change, Mr.
Tominaga transferred 15,000 ordinary shares (the “Shares”) of the Company to the Company’s sponsor, YHN Partners I Limited,
who in turn transferred them to Ms. Poon. The Shares were transacted for a total of $214.29 for each transaction. The Shares currently
held by Mr. Poon continues to be subject to the lock-up and stock escrow restrictions that were applicable when Mr. Tominaga held the
Shares.
On October 10, 2025, the Company and Ms. Poon
entered into an Indemnification Agreement, and in respect of the Shares, a Joinder Agreement to Stock Escrow Agreement and a Letter Agreement,
all of which are exhibited to this Form 8-K as Exhibit 10.1, 10.2 and 10.3 respectively.
Item 9.01. Financial
Statements and Exhibits.
(d) Exhibits:
| Exhibit No. |
|
Description |
| 10.1 |
|
Indemnification Agreement, dated October 10, 2025, by and between the Company and Ms. Poon |
| 10.2 |
|
Joinder Agreement to Stock Escrow Agreement, dated October 10, 2025, by and between the Company, Continental Stock Transfer & Trust Company, the Initial Shareholders and Ms. Poon |
| 10.3 |
|
Letter Agreement, dated October 10, 2025, by and between the Company and Ms. Poon |
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:
October 15, 2025
|
|
| |
|
|
| YHN
ACQUISITION I LIMITED |
|
| |
|
|
| By: |
/s/
Poon Man Ka, Christy |
|
| Name: |
Poon Man Ka, Christy |
|
| Title: |
Chief
Executive Officer |
|