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[DEFA14A] Black Hawk Acquisition Corporation Units Additional Proxy Soliciting Materials

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(High)
Filing Sentiment
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Form Type
DEFA14A
Rhea-AI Filing Summary

Black Hawk Acquisition Corp. (NASDAQ: BKHAU) has issued a definitive additional proxy filing (DEFA14A) to supplement its prior proxy materials for the upcoming Extraordinary General Meeting ("EGM"). The supplement focuses on one material item—the Trust Agreement Amendment Proposal—and clarifies logistics for the adjourned EGM.

Key date changes: the EGM, originally scheduled for 12:00 p.m. ET on 20 June 2025, has been adjourned to 23 June 2025 at 2:00 p.m. ET and will be held virtually. Only shareholders of record on 2 June 2025 (8,929,500 ordinary shares outstanding) may vote.

Extension mechanics: shareholders are asked to approve an Extension Proposal that moves the SPAC’s current “Termination Date� for completing an initial business combination from 22 June 2025 to 22 December 2026. To align the trust, the Trust Agreement Amendment Proposal would permit the Company to extend the deadline up to 18 one-month increments. For each monthly extension, Black Hawk would deposit $0.033 per outstanding public share into the trust account, protecting the per-share cash held in trust for any remaining shareholders.

Shareholder actions: � Votes submitted previously remain valid unless changed or revoked. � Redemption requests already filed may be reversed by contacting Continental Stock Transfer & Trust Company. � New votes, vote changes, or redemption reversals follow the procedures outlined in the original proxy statement.

The supplement does not modify any other proposal in the proxy statement. Management, led by CEO Kent Louis Kaufman, urges shareholders to vote promptly to ensure quorum and representation.

Black Hawk Acquisition Corp. (NASDAQ: BKHAU) ha pubblicato un supplemento definitivo alla sua precedente documentazione per la convocazione dell'Assemblea Straordinaria degli Azionisti ("EGM"). Il supplemento si concentra su un punto chiave: la Proposta di Modifica dell'Accordo di Trust, e fornisce chiarimenti logistici riguardo alla nuova data dell'EGM rinviata.

Modifiche alle date principali: l'EGM, originariamente prevista per le 12:00 ET del 20 giugno 2025, è stata rinviata al 23 giugno 2025 alle 14:00 ET e si terrà in modalità virtuale. Potranno votare solo gli azionisti registrati al 2 giugno 2025 (8.929.500 azioni ordinarie in circolazione).

Dettagli sull'estensione: agli azionisti viene chiesto di approvare una Proposta di Estensione che sposta la "Data di Termine" attuale della SPAC per completare una prima fusione aziendale dal 22 giugno 2025 al 22 dicembre 2026. Per allineare il trust, la Proposta di Modifica dell'Accordo di Trust consentirebbe alla Società di estendere la scadenza fino a 18 incrementi mensili. Per ogni estensione mensile, Black Hawk verserebbe 0,033 $ per azione pubblica in circolazione nel conto fiduciario, tutelando il valore per azione detenuto in trust per gli azionisti residui.

Azioni degli azionisti: � I voti già espressi rimangono validi salvo modifiche o revoche. � Le richieste di rimborso già presentate possono essere annullate contattando Continental Stock Transfer & Trust Company. � Nuovi voti, modifiche o revoche seguono le procedure indicate nel documento originale di convocazione.

Il supplemento non modifica alcun'altra proposta presente nel documento di convocazione. Il management, guidato dal CEO Kent Louis Kaufman, invita gli azionisti a votare tempestivamente per garantire il quorum e la rappresentanza.

Black Hawk Acquisition Corp. (NASDAQ: BKHAU) ha emitido un suplemento definitivo adicional a sus materiales previos para la próxima Junta General Extraordinaria ("EGM"). El suplemento se centra en un punto material: la Propuesta de Enmienda al Acuerdo de Fideicomiso, y aclara la logística para la EGM aplazada.

Cambios clave en las fechas: la EGM, originalmente programada para las 12:00 p.m. ET del 20 de junio de 2025, ha sido aplazada al 23 de junio de 2025 a las 2:00 p.m. ET y se realizará de forma virtual. Solo podrán votar los accionistas registrados al 2 de junio de 2025 (8,929,500 acciones ordinarias en circulación).

Mecánica de la extensión: se solicita a los accionistas aprobar una Propuesta de Extensión que mueve la "Fecha de Terminación" actual de la SPAC para completar una combinación de negocios inicial del 22 de junio de 2025 al 22 de diciembre de 2026. Para alinear el fideicomiso, la Propuesta de Enmienda al Acuerdo de Fideicomiso permitiría a la Compañía extender el plazo hasta en 18 incrementos mensuales. Por cada extensión mensual, Black Hawk depositaría $0.033 por acción pública en circulación en la cuenta fiduciaria, protegiendo el efectivo por acción mantenido en fideicomiso para los accionistas restantes.

Acciones de los accionistas: � Los votos presentados previamente permanecen válidos a menos que se cambien o revoquen. � Las solicitudes de redención ya presentadas pueden revertirse contactando a Continental Stock Transfer & Trust Company. � Los nuevos votos, cambios de voto o reversiones de redención siguen los procedimientos descritos en la declaración de poder original.

El suplemento no modifica ninguna otra propuesta en la declaración de poder. La dirección, encabezada por el CEO Kent Louis Kaufman, insta a los accionistas a votar con prontitud para asegurar el quórum y la representación.

Black Hawk Acquisition Corp. (NASDAQ: BKHAU)ëŠ� 다가오는 임시 주주ì´íšŒ("EGM")ë¥� 위한 ì´ì „ 위임ìž� ìžë£Œë¥� 보완하는 확정 추가 위임ìž� 제출ì„�(DEFA14A)ë¥� 발행했습니다. ì� 보완 ìžë£ŒëŠ� 주요 안건ì� ì‹ íƒ ê³„ì•½ 수정 제안ì—� 중ì ì� ë‘ê³  연기ë� EGMì� ì§„í–‰ ë°©ì‹ì—� 대í•� 명확íž� 안내합니ë‹�.

주요 ë‚ ì§œ ë³€ê²� 사항: ì›ëž˜ 2025ë…� 6ì›� 20ì� ë™ë¶€ì‹œê°„ 오후 12ì‹œì— ì˜ˆì •ë˜ì—ˆë� EGMì� 2025ë…� 6ì›� 23ì� ë™ë¶€ì‹œê°„ 오후 2시로 연기ë˜ì—ˆìœ¼ë©°, 온ë¼ì¸ìœ¼ë¡� 개최ë©ë‹ˆë‹�. 2025ë…� 6ì›� 2ì� 기준 등기 주주(8,929,500 보통ì£� 보유ìž�)ë§� 투표í•� ìˆ� 있습니다.

연장 절차: ì£¼ì£¼ë“¤ì€ SPACì� 현재 "종료ì�"ì� 2025ë…� 6ì›� 22ì¼ì—ì„� 2026ë…� 12ì›� 22ì�ë¡� 연장하는 연장 제안ì� 승ì¸í•˜ë„ë¡� 요청받고 있습니다. ì‹ íƒì� 조정하기 위해 ì‹ íƒ ê³„ì•½ 수정 ì œì•ˆì€ íšŒì‚¬ê°€ 최대 18개월 단위ë¡� 연장í•� ìˆ� 있ë„ë¡� 허용합니ë‹�. 매월 연장 시마ë‹� Black HawkëŠ� 주당 0.033달러ë¥� ì‹ íƒ ê³„ì¢Œì—� 입금하여 남아있는 ì£¼ì£¼ë“¤ì˜ ì£¼ë‹¹ 현금 가치를 보호합니ë‹�.

주주 í–‰ë™: â€� ì´ì „ì—� 제출ë� 투표ëŠ� ë³€ê²� ë˜ëŠ” 철회하지 않는 í•� 유효합니ë‹�. â€� ì´ë¯¸ 제출ë� ìƒí™˜ ìš”ì²­ì€ Continental Stock Transfer & Trust Companyì—� ì—°ë½í•˜ì—¬ 취소í•� ìˆ� 있습니다. â€� ì‹ ê·œ 투표, 투표 ë³€ê²� ë˜ëŠ” ìƒí™˜ 철회ëŠ� ì›ëž˜ 위임ìž� 안내ì—� 따른 절차ë¥� 따릅니다.

ì� 보완 ìžë£ŒëŠ� 위임ìž� ë‚� 다른 제안ì� 변경하지 않습니다. CEO Kent Louis Kaufmanì� ì´ë„ëŠ� ê²½ì˜ì§„ì€ ì£¼ì£¼ë“¤ì—ê²� ì‹ ì†í•� 투표ë¥� 권장하여 정족수와 대표성ì� 확보í•� ê²ƒì„ ìš”ì²­í•©ë‹ˆë‹�.

Black Hawk Acquisition Corp. (NASDAQ : BKHAU) a publié un dépôt définitif supplémentaire de procuration (DEFA14A) pour compléter ses documents précédents relatifs à la prochaine Assemblée Générale Extraordinaire ("EGM"). Ce supplément se concentre sur un point essentiel � la Proposition de modification de l'accord de fiducie � et clarifie la logistique de l'EGM ajournée.

Modifications des dates clés : l'EGM, initialement prévue le 20 juin 2025 à 12h00 ET, a été ajournée au 23 juin 2025 à 14h00 ET et se tiendra virtuellement. Seuls les actionnaires inscrits au 2 juin 2025 (8 929 500 actions ordinaires en circulation) pourront voter.

Mécanisme de prolongation : les actionnaires sont invités à approuver une Proposition de prolongation qui reporte la "Date de Résiliation" actuelle de la SPAC pour finaliser une première combinaison d'affaires du 22 juin 2025 au 22 décembre 2026. Pour aligner la fiducie, la Proposition de modification de l'accord de fiducie permettrait à la Société de prolonger le délai jusqu'à 18 prolongations mensuelles. Pour chaque prolongation mensuelle, Black Hawk déposerait 0,033 $ par action publique en circulation sur le compte de fiducie, protégeant ainsi la trésorerie par action détenue en fiducie pour les actionnaires restants.

Actions des actionnaires : � Les votes déjà soumis restent valides sauf s'ils sont modifiés ou révoqués. � Les demandes de rachat déjà déposées peuvent être annulées en contactant Continental Stock Transfer & Trust Company. � Les nouveaux votes, modifications de vote ou annulations de rachat suivent les procédures décrites dans la déclaration de procuration originale.

Le supplément ne modifie pas les autres propositions de la déclaration de procuration. La direction, dirigée par le PDG Kent Louis Kaufman, encourage les actionnaires à voter rapidement pour assurer le quorum et la représentation.

Black Hawk Acquisition Corp. (NASDAQ: BKHAU) hat eine endgültige zusätzliche Proxy-Einreichung (DEFA14A) veröffentlicht, um ihre vorherigen Proxy-Unterlagen für die bevorstehende außerordentliche Hauptversammlung ("EGM") zu ergänzen. Die Ergänzung konzentriert sich auf einen wesentlichen Punkt � den Vorschlag zur Änderung des Treuhandvertrags � und klärt die Logistik für die vertagte EGM.

Wesentliche Terminänderungen: Die EGM, ursprünglich für den 20. Juni 2025 um 12:00 Uhr ET geplant, wurde auf den 23. Juni 2025 um 14:00 Uhr ET vertagt und wird virtuell abgehalten. Nur am 2. Juni 2025 eingetragene Aktionäre (8.929.500 ausstehende Stammaktien) dürfen abstimmen.

³Õ±ð°ù±ôä²Ô²µ±ð°ù³Ü²Ô²µ²õ³¾±ð³¦³ó²¹²Ô¾±°ì: Die Aktionäre werden gebeten, einen ³Õ±ð°ù±ôä²Ô²µ±ð°ù³Ü²Ô²µ²õ±¹´Ç°ù²õ³¦³ó±ô²¹²µ zu genehmigen, der das aktuelle „Beendigungsdatumâ€� der SPAC für den Abschluss einer ersten Unternehmenszusammenführung vom 22. Juni 2025 auf den 22. Dezember 2026 verschiebt. Um den Trust abzustimmen, würde der Vorschlag zur Änderung des Treuhandvertrags dem Unternehmen erlauben, die Frist um bis zu 18 einmonatige Verlängerungen zu verlängern. Für jede monatliche Verlängerung würde Black Hawk 0,033 $ pro ausstehender öffentlicher Aktie auf das Treuhandkonto einzahlen und so den pro Aktie im Trust gehaltenen Bargeldwert für verbleibende Aktionäre schützen.

´¡°ì³Ù¾±´Ç²Ôä°ù²õ³¾²¹ÃŸ²Ô²¹³ó³¾±ð²Ô: â€� Bereits abgegebene Stimmen bleiben gültig, sofern sie nicht geändert oder widerrufen werden. â€� Bereits eingereichte Rücknahmeanträge können durch Kontaktaufnahme mit Continental Stock Transfer & Trust Company zurückgezogen werden. â€� Neue Stimmen, Stimmänderungen oder Rücknahmewiderrufe folgen den im ursprünglichen Proxy-Statement beschriebenen Verfahren.

Die Ergänzung ändert keine anderen Vorschläge im Proxy-Statement. Das Management unter der Leitung von CEO Kent Louis Kaufman fordert die Aktionäre auf, zeitnah zu stimmen, um Quorum und Vertretung sicherzustellen.

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Insights

TL;DR: Filing seeks 18-month extension with $0.033/share monthly top-ups, giving Black Hawk more runway to secure a deal.

This additional proxy material is primarily procedural but has material implications. By extending the deadline to 22 December 2026 and tying each month to a $0.033 per-share cash infusion, management preserves trust value while gaining flexibility. The capital commitment (�$0.594 per share if all 18 extensions are used) enhances downside protection for non-redeeming holders, a constructive signal versus typical “no-top-up� extensions. However, the filing also signals the SPAC has yet to identify a definitive target with only days left before the original deadline. Investor impact hinges on confidence in management’s ability to source an accretive transaction within the extended horizon.

TL;DR: Governance-focused supplement clarifies voting rights, redemption reversals, and record-date eligibility—no structural changes beyond extension terms.

The filing follows SEC proxy rules, providing clear notice of the adjourned meeting, record date, and mechanics for proxy revocation. The incremental $0.033/share contribution aligns directors� fiduciary duty to protect shareholder funds while pursuing a combination. No dilution, warrant repricing, or governance amendments are proposed, so overall corporate-governance impact is limited and shareholder-friendly in providing optionality.

Black Hawk Acquisition Corp. (NASDAQ: BKHAU) ha pubblicato un supplemento definitivo alla sua precedente documentazione per la convocazione dell'Assemblea Straordinaria degli Azionisti ("EGM"). Il supplemento si concentra su un punto chiave: la Proposta di Modifica dell'Accordo di Trust, e fornisce chiarimenti logistici riguardo alla nuova data dell'EGM rinviata.

Modifiche alle date principali: l'EGM, originariamente prevista per le 12:00 ET del 20 giugno 2025, è stata rinviata al 23 giugno 2025 alle 14:00 ET e si terrà in modalità virtuale. Potranno votare solo gli azionisti registrati al 2 giugno 2025 (8.929.500 azioni ordinarie in circolazione).

Dettagli sull'estensione: agli azionisti viene chiesto di approvare una Proposta di Estensione che sposta la "Data di Termine" attuale della SPAC per completare una prima fusione aziendale dal 22 giugno 2025 al 22 dicembre 2026. Per allineare il trust, la Proposta di Modifica dell'Accordo di Trust consentirebbe alla Società di estendere la scadenza fino a 18 incrementi mensili. Per ogni estensione mensile, Black Hawk verserebbe 0,033 $ per azione pubblica in circolazione nel conto fiduciario, tutelando il valore per azione detenuto in trust per gli azionisti residui.

Azioni degli azionisti: � I voti già espressi rimangono validi salvo modifiche o revoche. � Le richieste di rimborso già presentate possono essere annullate contattando Continental Stock Transfer & Trust Company. � Nuovi voti, modifiche o revoche seguono le procedure indicate nel documento originale di convocazione.

Il supplemento non modifica alcun'altra proposta presente nel documento di convocazione. Il management, guidato dal CEO Kent Louis Kaufman, invita gli azionisti a votare tempestivamente per garantire il quorum e la rappresentanza.

Black Hawk Acquisition Corp. (NASDAQ: BKHAU) ha emitido un suplemento definitivo adicional a sus materiales previos para la próxima Junta General Extraordinaria ("EGM"). El suplemento se centra en un punto material: la Propuesta de Enmienda al Acuerdo de Fideicomiso, y aclara la logística para la EGM aplazada.

Cambios clave en las fechas: la EGM, originalmente programada para las 12:00 p.m. ET del 20 de junio de 2025, ha sido aplazada al 23 de junio de 2025 a las 2:00 p.m. ET y se realizará de forma virtual. Solo podrán votar los accionistas registrados al 2 de junio de 2025 (8,929,500 acciones ordinarias en circulación).

Mecánica de la extensión: se solicita a los accionistas aprobar una Propuesta de Extensión que mueve la "Fecha de Terminación" actual de la SPAC para completar una combinación de negocios inicial del 22 de junio de 2025 al 22 de diciembre de 2026. Para alinear el fideicomiso, la Propuesta de Enmienda al Acuerdo de Fideicomiso permitiría a la Compañía extender el plazo hasta en 18 incrementos mensuales. Por cada extensión mensual, Black Hawk depositaría $0.033 por acción pública en circulación en la cuenta fiduciaria, protegiendo el efectivo por acción mantenido en fideicomiso para los accionistas restantes.

Acciones de los accionistas: � Los votos presentados previamente permanecen válidos a menos que se cambien o revoquen. � Las solicitudes de redención ya presentadas pueden revertirse contactando a Continental Stock Transfer & Trust Company. � Los nuevos votos, cambios de voto o reversiones de redención siguen los procedimientos descritos en la declaración de poder original.

El suplemento no modifica ninguna otra propuesta en la declaración de poder. La dirección, encabezada por el CEO Kent Louis Kaufman, insta a los accionistas a votar con prontitud para asegurar el quórum y la representación.

Black Hawk Acquisition Corp. (NASDAQ: BKHAU)ëŠ� 다가오는 임시 주주ì´íšŒ("EGM")ë¥� 위한 ì´ì „ 위임ìž� ìžë£Œë¥� 보완하는 확정 추가 위임ìž� 제출ì„�(DEFA14A)ë¥� 발행했습니다. ì� 보완 ìžë£ŒëŠ� 주요 안건ì� ì‹ íƒ ê³„ì•½ 수정 제안ì—� 중ì ì� ë‘ê³  연기ë� EGMì� ì§„í–‰ ë°©ì‹ì—� 대í•� 명확íž� 안내합니ë‹�.

주요 ë‚ ì§œ ë³€ê²� 사항: ì›ëž˜ 2025ë…� 6ì›� 20ì� ë™ë¶€ì‹œê°„ 오후 12ì‹œì— ì˜ˆì •ë˜ì—ˆë� EGMì� 2025ë…� 6ì›� 23ì� ë™ë¶€ì‹œê°„ 오후 2시로 연기ë˜ì—ˆìœ¼ë©°, 온ë¼ì¸ìœ¼ë¡� 개최ë©ë‹ˆë‹�. 2025ë…� 6ì›� 2ì� 기준 등기 주주(8,929,500 보통ì£� 보유ìž�)ë§� 투표í•� ìˆ� 있습니다.

연장 절차: ì£¼ì£¼ë“¤ì€ SPACì� 현재 "종료ì�"ì� 2025ë…� 6ì›� 22ì¼ì—ì„� 2026ë…� 12ì›� 22ì�ë¡� 연장하는 연장 제안ì� 승ì¸í•˜ë„ë¡� 요청받고 있습니다. ì‹ íƒì� 조정하기 위해 ì‹ íƒ ê³„ì•½ 수정 ì œì•ˆì€ íšŒì‚¬ê°€ 최대 18개월 단위ë¡� 연장í•� ìˆ� 있ë„ë¡� 허용합니ë‹�. 매월 연장 시마ë‹� Black HawkëŠ� 주당 0.033달러ë¥� ì‹ íƒ ê³„ì¢Œì—� 입금하여 남아있는 ì£¼ì£¼ë“¤ì˜ ì£¼ë‹¹ 현금 가치를 보호합니ë‹�.

주주 í–‰ë™: â€� ì´ì „ì—� 제출ë� 투표ëŠ� ë³€ê²� ë˜ëŠ” 철회하지 않는 í•� 유효합니ë‹�. â€� ì´ë¯¸ 제출ë� ìƒí™˜ ìš”ì²­ì€ Continental Stock Transfer & Trust Companyì—� ì—°ë½í•˜ì—¬ 취소í•� ìˆ� 있습니다. â€� ì‹ ê·œ 투표, 투표 ë³€ê²� ë˜ëŠ” ìƒí™˜ 철회ëŠ� ì›ëž˜ 위임ìž� 안내ì—� 따른 절차ë¥� 따릅니다.

ì� 보완 ìžë£ŒëŠ� 위임ìž� ë‚� 다른 제안ì� 변경하지 않습니다. CEO Kent Louis Kaufmanì� ì´ë„ëŠ� ê²½ì˜ì§„ì€ ì£¼ì£¼ë“¤ì—ê²� ì‹ ì†í•� 투표ë¥� 권장하여 정족수와 대표성ì� 확보í•� ê²ƒì„ ìš”ì²­í•©ë‹ˆë‹�.

Black Hawk Acquisition Corp. (NASDAQ : BKHAU) a publié un dépôt définitif supplémentaire de procuration (DEFA14A) pour compléter ses documents précédents relatifs à la prochaine Assemblée Générale Extraordinaire ("EGM"). Ce supplément se concentre sur un point essentiel � la Proposition de modification de l'accord de fiducie � et clarifie la logistique de l'EGM ajournée.

Modifications des dates clés : l'EGM, initialement prévue le 20 juin 2025 à 12h00 ET, a été ajournée au 23 juin 2025 à 14h00 ET et se tiendra virtuellement. Seuls les actionnaires inscrits au 2 juin 2025 (8 929 500 actions ordinaires en circulation) pourront voter.

Mécanisme de prolongation : les actionnaires sont invités à approuver une Proposition de prolongation qui reporte la "Date de Résiliation" actuelle de la SPAC pour finaliser une première combinaison d'affaires du 22 juin 2025 au 22 décembre 2026. Pour aligner la fiducie, la Proposition de modification de l'accord de fiducie permettrait à la Société de prolonger le délai jusqu'à 18 prolongations mensuelles. Pour chaque prolongation mensuelle, Black Hawk déposerait 0,033 $ par action publique en circulation sur le compte de fiducie, protégeant ainsi la trésorerie par action détenue en fiducie pour les actionnaires restants.

Actions des actionnaires : � Les votes déjà soumis restent valides sauf s'ils sont modifiés ou révoqués. � Les demandes de rachat déjà déposées peuvent être annulées en contactant Continental Stock Transfer & Trust Company. � Les nouveaux votes, modifications de vote ou annulations de rachat suivent les procédures décrites dans la déclaration de procuration originale.

Le supplément ne modifie pas les autres propositions de la déclaration de procuration. La direction, dirigée par le PDG Kent Louis Kaufman, encourage les actionnaires à voter rapidement pour assurer le quorum et la représentation.

Black Hawk Acquisition Corp. (NASDAQ: BKHAU) hat eine endgültige zusätzliche Proxy-Einreichung (DEFA14A) veröffentlicht, um ihre vorherigen Proxy-Unterlagen für die bevorstehende außerordentliche Hauptversammlung ("EGM") zu ergänzen. Die Ergänzung konzentriert sich auf einen wesentlichen Punkt � den Vorschlag zur Änderung des Treuhandvertrags � und klärt die Logistik für die vertagte EGM.

Wesentliche Terminänderungen: Die EGM, ursprünglich für den 20. Juni 2025 um 12:00 Uhr ET geplant, wurde auf den 23. Juni 2025 um 14:00 Uhr ET vertagt und wird virtuell abgehalten. Nur am 2. Juni 2025 eingetragene Aktionäre (8.929.500 ausstehende Stammaktien) dürfen abstimmen.

³Õ±ð°ù±ôä²Ô²µ±ð°ù³Ü²Ô²µ²õ³¾±ð³¦³ó²¹²Ô¾±°ì: Die Aktionäre werden gebeten, einen ³Õ±ð°ù±ôä²Ô²µ±ð°ù³Ü²Ô²µ²õ±¹´Ç°ù²õ³¦³ó±ô²¹²µ zu genehmigen, der das aktuelle „Beendigungsdatumâ€� der SPAC für den Abschluss einer ersten Unternehmenszusammenführung vom 22. Juni 2025 auf den 22. Dezember 2026 verschiebt. Um den Trust abzustimmen, würde der Vorschlag zur Änderung des Treuhandvertrags dem Unternehmen erlauben, die Frist um bis zu 18 einmonatige Verlängerungen zu verlängern. Für jede monatliche Verlängerung würde Black Hawk 0,033 $ pro ausstehender öffentlicher Aktie auf das Treuhandkonto einzahlen und so den pro Aktie im Trust gehaltenen Bargeldwert für verbleibende Aktionäre schützen.

´¡°ì³Ù¾±´Ç²Ôä°ù²õ³¾²¹ÃŸ²Ô²¹³ó³¾±ð²Ô: â€� Bereits abgegebene Stimmen bleiben gültig, sofern sie nicht geändert oder widerrufen werden. â€� Bereits eingereichte Rücknahmeanträge können durch Kontaktaufnahme mit Continental Stock Transfer & Trust Company zurückgezogen werden. â€� Neue Stimmen, Stimmänderungen oder Rücknahmewiderrufe folgen den im ursprünglichen Proxy-Statement beschriebenen Verfahren.

Die Ergänzung ändert keine anderen Vorschläge im Proxy-Statement. Das Management unter der Leitung von CEO Kent Louis Kaufman fordert die Aktionäre auf, zeitnah zu stimmen, um Quorum und Vertretung sicherzustellen.

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

 

SCHEDULE 14A

 

 

 

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934

 

Filed by the Registrant ☒

 

Filed by a Party other than the Registrant ☐

 

Check the appropriate box:

 

Preliminary Proxy Statement
   
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
   
Definitive Proxy Statement
   
Definitive Additional Materials
   
Soliciting Material under §240.14a-12

 

BLACK HAWK ACQUISITION CORPORATION

 

(Name of Registrant as Specified In Its Charter)

 

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

 

No fee required.

 

Fee paid previously with preliminary materials.

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1).

 

 

 

 

 

 

Dear Black Hawk Acquisition Corporation Shareholders:

 

On June 10, 2025, Black Hawk Acquisition Corp. (the “Company”) filed Amendment No. 1 to the definitive proxy statement, and on June 20, 2025, the Company filed a supplement to the definitive proxy statement (collectively, the “Proxy Statement”; capitalized terms used but not defined herein shall have the meanings ascribed to such terms in the Proxy Statement) with the U.S. Securities and Exchange Commission (the “SEC”) in connection with the Company’s extraordinary general meeting of shareholders (the “EGM”), to be held on June 20, 2025, 12 p.m. Eastern Time on such other date and at such other place to which the EGM may be adjourned. On June 20, 2025, the Company filed a Current Report on Form 8-K to disclose that the EGM had been adjourned to June 23, 2025, at 2:00 p.m. Eastern Time, and that it will continue to be held virtually.

 

The Company is filing this supplement (this “Supplement”) to its Proxy Statement to modify the terms of the Trust Agreement Amendment Proposal as described below. This Supplement should be read in conjunction with the Proxy Statement, and other than the addition described below, this Supplement does not modify any other information in the Proxy Statement. From and after the date of this Supplement, any references to the “Proxy Statement” are to the Proxy Statement as supplemented hereby.

 

As previously stated in the Proxy Statement, at the EGM, the Company’s shareholders will be asked to consider and vote on, among other things, the Extension Proposal to amend the Company’s Second amended and restated memorandum and articles of association to extend the date (the “Termination Date”) by which the Company has to consummate an initial business combination (the “Extension”) from June 22, 2025 to December 22, 2026 (the “Extended Date”). Additionally, shareholders will be asked to consider and vote on the Trust Agreement Amendment proposal to amend the Company’s Investment Management Trust Agreement, dated as of March 20, 2024, by and between the Company and Continental Stock Transfer & Trust Company to extend the Termination Date up to eighteen (18) times for an additional one (1) month each time, from the current Termination Date to the Extended Date, by depositing into the trust account an amount equal to $0.033 multiplied by the number of ordinary shares sold to the public in the Company’s initial public offering and that remain outstanding after giving effect to are redeemed in connection with the Extension Proposal.

 

If you have already voted, you do not need to vote again unless you would like to change or revoke your prior vote on any proposal. In addition, shareholders who have already submitted a redemption request with respect to the shares held by them may reverse such request by contacting Continental Stock Transfer & Trust Company, the Company’s transfer agent, at Continental Stock Transfer & Trust Company, 1 State Street, 30th Floor, New York, New York 10004, Attn: SPAC Redemptions (e-mail: [email protected]). If you would like to change or revoke your prior vote on any proposal, or reverse a redemption request, please refer to the Proxy Statement for additional information on how to do so.

 

Only holders of record of the Company’s ordinary shares as of the close of business on June 2, 2025, which is the record date for the EGM (the “Record Date”), are entitled to notice of, and to vote at, the EGM or any adjournment or postponement thereof. On the Record Date, 8,929,500 ordinary shares were outstanding and entitled to vote. The Company’s right holders do not have voting rights at the EGM.

 

1

 

 

You should read the Proxy Statement and other documents that the Company has filed with the SEC, together with this Supplement, for more complete information about the Company and the proposals. If you have questions about the proposals or if you need additional copies of the Proxy Statement or the accompanying proxy card you should contact:

 

Black Hawk Acquisition Corp

4125 Blackhawk Plaza Circle, Suite 166

Danville, CA 94506

Tel: (925) 217-4482

 

You may also contact the proxy solicitor for Black Hawk at:

 

ADVANTAGE PROXY, INC.
P.O. BOX 10904
YAKIMA, WA 98909
Toll Free: 877-870-8565
Collect: 206-870-8565

 

On behalf of the Board, we would like to thank you for your support of Black Hawk Acquisition Corp.

 

Sincerely,  
   
/s/ Kent Louis Kaufman  
Kent Louis Kaufman  
Chairman of the Board of Directors and Chief Executive Officer  

 

2

 

 

YOUR VOTE IS IMPORTANT

 

TO ASSURE YOUR REPRESENTATION AT THE EXTRAORDINARY GENERAL MEETING WHETHER OR NOT YOU ATTEND VIA TELECONFERENCE, PLEASE CAST YOUR VOTE AS INSTRUCTED IN THE NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIALS AS PROMPTLY AS POSSIBLE. YOUR PROXY, GIVEN BY VOTING PRIOR TO THE EXTRAORDINARY GENERAL MEETING, MAY BE REVOKED PRIOR TO ITS EXERCISE BY ENTERING A NEW VOTE OVER THE INTERNET, FILING WITH OUR CORPORATE SECRETARY PRIOR TO THE EXTRAORDINARY GENERAL MEETING A WRITTEN NOTICE OF REVOCATION OR A DULY EXECUTED PROXY BEARING A LATER DATE, OR BY ATTENDING THE EXTRAORDINARY GENERAL MEETING VIA TELECONFERENCE AND VOTING ONLINE.

 

IF YOU HAVE ALREADY VOTED OR DELIVERED YOUR PROXY FOR THE EXTRAORDINARY GENERAL MEETING, YOUR VOTE WILL BE COUNTED, AND YOU DO NOT HAVE TO VOTE YOUR SHARES AGAIN. IF YOU WISH TO CHANGE YOUR VOTE, YOU SHOULD REVOTE YOUR SHARES.

 

IF YOU HAVE CHOSEN TO RECEIVE PAPER COPIES OF YOUR PROXY MATERIALS, INCLUDING THE PROXY CARD, PLEASE COMPLETE, SIGN, DATE AND RETURN THE PROXY CARD AS PROMPTLY AS POSSIBLE AND RETURN IT IN THE RETURN ENVELOPE PROVIDED.

 

ANY SHAREHOLDER ATTENDING THE EXTRAORDINARY GENERAL MEETING VIA TELECONFERENCE MAY VOTE EVEN IF HE OR SHE HAS RETURNED A PROXY. PLEASE NOTE, HOWEVER, THAT IF YOUR SHARES ARE HELD OF RECORD BY A BROKER, BANK OR OTHER NOMINEE AND YOU WISH TO VOTE, YOU MUST FIRST OBTAIN FROM THE RECORD HOLDER A PROXY ISSUED IN YOUR NAME.

 

3

FAQ

What is Black Hawk Acquisition Corp. (BKHAU) asking shareholders to approve?

Shareholders will vote on extending the SPAC’s deadline from 22 Jun 2025 to 22 Dec 2026 and amending the trust agreement to allow 18 one-month extensions with $0.033 per-share deposits.

When will the rescheduled BKHAU Extraordinary General Meeting occur?

The EGM is now set for 23 June 2025 at 2:00 p.m. Eastern Time and will be held virtually.

How much will be added to the trust account for each extension month?

Black Hawk will deposit $0.033 per public share into the trust account for every one-month extension used.

Do BKHAU shareholders need to vote again if they already voted?

No. Prior votes remain valid unless shareholders choose to change or revoke them.

Can redemption requests be reversed?

Yes. Shareholders who previously requested redemption can reverse it by contacting Continental Stock Transfer & Trust Company before the new meeting date.
Black Hawk Acquisition Corporation

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