TechStar Acquisition Corporation (Stock Code: 7855, Warrant Code: 4855) has issued a proxy form for Class B shareholders regarding an extraordinary general meeting (EGM) scheduled at 9:00 a.m. on Monday, December 1, 2025, at Unit No. 1506B, Level 15, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong.
The EGM will vote on several resolutions. First, there will be a resolution to approve a Business Combination Agreement dated December 20, 2024, supplemented on September 25 and November 6, 2025. This includes the proposed De-SPAC transaction, a bonus share issue, and PIPE investment agreements, as well as potential Permitted Equity Financing of up to HK$1,000,000,000 for the target company. Second, there will be a resolution to authorize withdrawal of the listing of TechStar’s Class A Shares on the Main Board of the Stock Exchange, subject to the De-SPAC transaction closing.
Two special resolutions will also be put to a vote. The first concerns approving the TechStar Plan of Merger, authorization of the merger with Merger Sub, and vesting all property, rights, and liabilities in TechStar as it becomes a subsidiary of Seyond Group. The second relates to approving and adopting the TechStar Private Company Memorandum and Articles at the merger’s effective time, replacing the existing TechStar Articles.
Class B shareholders must return proxy forms to TechStar’s branch share registrar in Hong Kong no later than 9:00 a.m. on Saturday, November 29, 2025. Attendance and voting at the EGM remain open to those who submit valid proxy forms before the deadline.