TechStar Acquisition Corporation (Stock Code: 7855; Warrant Code: 4855) issued a notice for an Extraordinary General Meeting (EGM), scheduled for Monday, December 1, 2025 at 9:00 a.m. in Hong Kong. The notice highlights that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim any liability for the contents of the announcement.

The proposed ordinary resolutions include approving the Business Combination Agreement (dated December 20, 2024, supplemented on September 25, 2025 and November 6, 2025) and related transactions, including a De-SPAC Transaction, a Bonus Share Issue, and PIPE Investments also dated December 20, 2024. The notice further authorizes TechStar, from the date of the Business Combination Agreement until the Effective Time, to enter into Permitted Equity Financing totaling up to HK$1,000,000,000.

The notice additionally seeks shareholder approval for the withdrawal of TechStar Class A Shares from listing upon the closing of the De-SPAC Transaction. The special resolutions propose authorizing and approving a plan of merger between TechStar and Seyond Merger Sub Limited, under which TechStar would survive as a wholly owned subsidiary of Seyond Group. Contingent on the passing of the relevant resolutions, TechStar’s amended and restated memorandum and articles of association would be adopted at the Effective Time to replace existing constitutional documents.

The EGM agenda also explains the procedures for shareholders to appoint proxies, the deadline for transfer of shares, and the arrangement in the event of severe weather warnings on December 1, 2025. The poll results are set to be published in accordance with the Listing Rules. The board of directors comprises executive, non-executive, and independent non-executive members named in the announcement. All resolutions will be taken by poll, and details of the meeting arrangements are provided in the official notice.