Relativity Acquisition Corp. Files Proxy Statement

TL;DR

Relativity Acquisition Corp (RACY) filed its proxy statement for 2025. Shareholders vote soon.

AI Summary

Relativity Acquisition Corp. filed a definitive proxy statement (DEF 14A) on January 28, 2025, for the fiscal year ending December 31, 2025. The company, incorporated in Delaware, is a blank check company focused on the real estate and construction sector. Its principal executive offices are located at 3753 Howard Hughes Parkway, Suite 200, Las Vegas, NV 89169.

Why It Matters

This filing provides shareholders with important information regarding company matters, including potential votes on corporate actions or director elections, which could impact their investment.

Risk Assessment

Risk Level: low — This is a routine proxy filing and does not contain new material financial information or significant corporate events.

Key Numbers

• 20250128 — Filing Date (The date the definitive proxy statement was filed with the SEC.)
• 1231 — Fiscal Year End (Indicates the end of the company's fiscal year for reporting purposes.)

Key Players & Entities

• Relativity Acquisition Corp. (company) — Registrant
• 3753 Howard Hughes Parkway, Suite 200, Las Vegas, NV 89169 (location) — Business Address
• DE (location) — State of Incorporation

FAQ

Key Financial Figures

• $1,000 — ates or permitted designees) to deposit $1,000 into the trust account in which the pro
• $50 — 0;5450(b)(2)(A), requiring a minimum of $50 million Market Value of Listed S
• $15 — b)(2)(C), requiring a minimum of $15 million in Market Value of Publi
• $10,000 — r which the Sponsor was required to pay $10,000 in the Trust Account. As a result of th
• $12.14 — otal redemption amount of approximately $12.14 per share, in comparison to the current
• $11.96 — rent redemption amount of approximately $11.96 per share (plus any applicable interest
• $12,000 — regate Extension Loans of approximately $12,000, resulting in a total redemption amount
• $770,000 — s in the Trust Account of approximately $770,000 as of such date, the pro rata portion o
• $12.28 — ass A common stock on Nasdaq was $12.28 on January 11, 2023, the date of
• $100,000 — ased to us to pay our taxes (less up to $100,000 of interest to pay dissolution expenses

Filing Documents

• ea0227990-04.htm (DEF 14A) — 617KB
• 0001213900-25-007573.txt ( ) — 618KB

From the Filing

DEF 14A 1 ea0227990-04.htm PROXY STATEMENT 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 (Amendment No.           ) 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 RELATIVITY ACQUISITION CORP. (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 all boxes that apply):   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) and 0 -11   Table of Contents RELATIVITY ACQUISITION CORP. c / o 3753 Howard Hughes Pkwy Suite 200 Las Vegas, NV 89169 LETTER TO STOCKHOLDERS TO THE STOCKHOLDERS OF RELATIVITY ACQUISITION CORP.: You are cordially invited to attend the special meeting of stockholders (the “ Meeting ”), of Relativity Acquisition Corp. (“ we ”, “ us ”, “ our ” or the “ Company ”), to be held at 10:00 a.m. Eastern time on February 13, 2025. The Meeting will be a completely virtual meeting of stockholders, which will be conducted via live webcast. You will be able to attend the Meeting online, vote and submit your questions during the Meeting by visiting htt ps://www.cstpro xy.com / relativityacquisition / 2025 . Even if you are planning on attending the Meeting online, please promptly submit your proxy vote by telephone, or, if you received a printed form of proxy in the mail, by completing, dating, signing and returning the enclosed proxy, so your shares will be represented at the Meeting. Instructions on voting your shares are on the proxy materials you received for the Meeting. Even if you plan to attend the Meeting online, it is strongly recommended you complete and return your proxy card before the Meeting date, to ensure that your shares will be represented at the Meeting if you are unable to attend. The accompanying proxy statement (the “ Proxy Statement ”) is dated January 28, 2025 and is first being mailed to stockholders of the Company on or about that date. The sole purpose of the Meeting is to consider and vote upon the following proposals (the “ Proposals ”): 1)        a proposal to amend the Company’s third amended and restated certificate of incorporation (the “ Charter ”), in the form set forth in  Annex A  to the accompanying Proxy Statement (the “ Third Extension Amendment ” and such proposal, the “ Third Extension Amendment Proposal ”), to extend the date by which the Company must (i) consummate a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses (a “ Business Combination ”), (ii) cease all operations except for the purpose of winding up, and (iii) redeem or repurchase 100% of the Company’s Class A common stock included as part of the units sold in the Company’s initial public offering (the “ Public Shares ”) that was consummated on February 15, 2022 (the “ IPO ”), from February 15, 2025 to February 15, 2026 (the “ Third Extension ”, and such later date, the “ Third Extended Date ”), or such earlier date as determined by the Company’s board of directors (the “ Board ”) and (iv) to provide for the Company’s sponsor, Relativity Acquisition Sponsor LLC (the “ Sponsor ”) (or its affiliates or permitted designees) to deposit $1,000 into the trust account in which the proceeds of the IPO were placed following the closing of the IPO (the “ Trust Account ”) for this Third Extension of the time to consummate a Business Combination beyond the Third Extended Date; and; 2)        a proposal to approve the adjournment of the Meeting to a later date or dates, if necessary, to per

View Full Filing

View this DEF 14A filing on SEC EDGAR