Oak Woods Acquisition Corp. Files DEF 14A Proxy Statement

TL;DR

Oak Woods SPAC filed its annual proxy statement. Nothing major disclosed yet.

AI Summary

Oak Woods Acquisition Corp. filed a DEF 14A proxy statement on September 16, 2024, related to its fiscal year ending December 31, 2024. The filing concerns the company's operations and governance as a special purpose acquisition company (SPAC) in the health and allied services sector. No specific financial transactions or proposals are detailed in the provided excerpt.

Why It Matters

This filing provides shareholders with essential information regarding the company's governance and operational status, which is crucial for their voting decisions and understanding the company's direction.

Risk Assessment

Risk Level: low — The filing is a routine proxy statement and does not contain information that inherently increases risk for investors.

Key Players & Entities

• Oak Woods Acquisition Corp. (company) — Registrant
• 0001213900-24-078925 (filing_id) — Accession Number
• 20240916 (date) — Filing Date
• 20240925 (date) — Period of Report

FAQ

Key Financial Figures

• $5,000,001 — 9;s net tangible assets to be less than $5,000,001 and   Table of Contents (ii
• $0.0001 — ass B Ordinary Shares, par value $0.0001 per share (the “Class B O
• $230,000 — ional Extended Date, an amount equal to $230,000, in each case in accordance with the Ex
• $460,000 — gregate amount of Contributions will be $460,000. The Contributions will be evidenced by
• $11.50 — A Ordinary Share at a purchase price of $11.50 per share, at a price of $1.00 per warr
• $1.00 — rice of $11.50 per share, at a price of $1.00 per warrant at the option of the Contri
• $63,495,783.48 — cord Date (as defined below), which was $63,495,783.48 (including interest not previously rele
• $11.04 — the Trust Account will be approximately $11.04 at the time of the Extraordinary Genera
• $11.03 — ;Nasdaq”) on the Record Date was $11.03. Accordingly, if the market price were
• $0.01 m — lic shareholder receiving approximately $0.01 more per share than if such shareholder s
• $50,000 — t Account (less taxes payable and up to $50,000 of interest to pay dissolution expenses

Filing Documents

• ea0213158-02.htm (DEF 14A) — 752KB
• 0001213900-24-078925.txt ( ) — 754KB

From the Filing

DEF 14A 1 ea0213158-02.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 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 OAK WOODS 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) and 0 -11 .   Table of Contents Oak Woods Acquisition Corporation 101 Roswell Drive, Nepean, Ontario K2J 0H5, Canada Attn: Chief Financial Officer Telephone: (+1) 403-561-7750 Dear Oak Woods Acquisition Corporation Shareholder: You are cordially invited to attend an extraordinary general meeting of the shareholders (the “ Meeting ”) of Oak Woods Acquisition Corporation, a Cayman Islands exempted company (the “ Company ”), which will be held on Wednesday, September 25, 2024, at 12:00 p.m. Eastern Time, or at such other time, on such other date and at such other place to which the Meeting may be adjourned. To better meet practical needs, after careful consideration, the Company has determined that the extraordinary general meeting will be a virtual meeting conducted exclusively via live webcast in order to facilitate shareholder attendance and participation. You or your proxyholder will be able to attend the virtual extraordinary general meeting online, vote, view the list of shareholders entitled to vote at the extraordinary general meeting and submit questions during the extraordinary general meeting by visiting https://www.cstproxy.com/oakwoodsacquisition/2024 and using a control number assigned by Continental Stock Transfer & Trust Company, our Transfer Agent, where you will be able to listen to the meeting live and vote during the meeting. Additionally, you have the option to listen to the extraordinary general meeting by dialing +1 800 -450-7155 (toll -free within the U.S. and Canada) or +1- 857 -999-9155 (outside of the U.S. and Canada, standard rates apply). Please note that you cannot vote or ask questions if you choose to participate telephonically. Please note that you will only be able to access the extraordinary general meeting by means of remote communication. To register and receive access to the virtual meeting, registered shareholders and beneficial shareholders (those holding shares through a stock brokerage account or by a bank or other holder of record) will need to follow the instructions applicable to them provided in this proxy statement/prospectus. The record date for the extraordinary general meeting is September 4, 2024 (the “Record Date”). Only shareholders of record at the close of business on that date may attend and vote at the extraordinary general meeting or any adjournment thereof. A complete list of our shareholders of record entitled to attend and vote at the extraordinary general meeting will be available for ten days before the extraordinary general meeting at our principal executive offices for inspection by shareholders during ordinary business hours for any purpose germane to the extraordinary general meeting. Even if you plan to attend the Meeting, 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. You will not be required to attend the Meeting in person in order to vote. The accompanying proxy statement (the “ Proxy Statement ”) is dated September 13, 2024, and was first posted to the Company’s website on September 16, 2024 and also and also mailed to shareholders of the Company. The accompanying Proxy Statement describes the business the Company will conduct at the Meeting and provides information about the Company that you should consider when you vote your shares. The Meeting will be held for

View Full Filing

View this DEF 14A filing on SEC EDGAR