Quetta Acquisition Corp Special Meeting Jan 8

TL;DR

Quetta Acquisition Corp special meeting Jan 8 for biz combo vote - your shares matter!

AI Summary

Quetta Acquisition Corporation is holding a special meeting of stockholders on January 8, 2025, to vote on proposals related to its business combination. The company, a blank check entity focused on real estate and construction, is seeking shareholder approval for this significant transaction. The meeting will be held virtually, and stockholders of record as of December 23, 2024, are entitled to vote.

Why It Matters

This proxy statement details the proposals shareholders will vote on for Quetta Acquisition Corp's business combination, which will determine the future direction and potential value of the company.

Risk Assessment

Risk Level: medium — Special meetings for business combinations, especially for SPACs, carry inherent risks related to deal completion, shareholder approval, and post-combination performance.

Key Numbers

• 001-41832 — SEC File Number (Identifies the specific SEC filing for Quetta Acquisition Corp.)
• 20250108 — Meeting Date (Date of the special meeting of stockholders.)
• 20241223 — Record Date (Date to determine which stockholders are entitled to vote.)

Key Players & Entities

• Quetta Acquisition Corporation (company) — Registrant
• January 8, 2025 (date) — Special Meeting Date
• December 23, 2024 (date) — Record Date for Voting
• 1185 AVENUE OF THE AMERICAS (address) — Company Business Address

FAQ

Key Financial Figures

• $60,000 — nitial public offering and pay a fee of $60,000 per month in connection with each such
• $50 million — efined in Nasdaq Rule 5005) of at least $50 million. Pursuant to the terms of the Certifica

Filing Documents

• quettaacquisition_def14a.htm (DEF 14A) — 314KB
• proxy_001.jpg (GRAPHIC) — 399KB
• proxy_002.jpg (GRAPHIC) — 471KB
• proxy_003.jpg (GRAPHIC) — 342KB
• 0001829126-24-008513.txt ( ) — 1848KB

RISK FACTORS

RISK FACTORS 3 QUESTIONS AND ANSWERS ABOUT THE MEETING 23 PROPOSAL 1: THE EXTENSION AMENDMENT PROPOSAL 28 PROPOSAL 2: RATIFICATION OF THE ACQUISITION CRITERIA EXPANSION PROPOSAL 32 VOTING SUBMISSION 36 ANNEX A: THE THIRD AMENDMENT AND RESTATED TO THE CERTIFICATE OF INCORPORATION A-1 PROXY i Quetta Acquisition Corporation 1185 6th Avenue, Suite 304 New York, NY 10036 (212) 612-1400 PROXY STATEMENT Important Notice Regarding the Availability of Proxy Materials for the Special Meeting of Stockholders to be held on January 8, 2025 : This notice of Special meeting of stockholders, the Proxy Statement, including your proxy card, and our Special report on Form 10-K for the fiscal year ended December 31, 2023 are available at www.proxyvote.com. Your proxy is solicited by the Board of Directors for our Special Meeting of Stockholders (the “ Special Meeting ”), to be held on January 8, 2025, at 10 AM Eastern Time. The Company’s principal executive office is located at 1185 6th Avenue, Suite 304, New York, NY 10036, and the telephone number is (212) 612-1400. Our Special Meeting will be held via audio teleconference only using the following dial-in information below: Telephone access (listen-only): Within the U.S. and Canada: 1 800-450-7155 (toll-free) Outside of the U.S. and Canada: +1 857-999-9155 (standard rates apply) Conference ID: 5074792# At the Special Meeting, you will be asked to consider and vote upon the following matters: (1) The Extension Amendment Proposal : a proposal by stockholder resolution to amend (the “ Extension Amendment ”) the Company’s Amended and Restated Certificate of Incorporation (“ A&R Certificate of Incorporation ”) in their entirety and the substitution in their place of the third amended and restated certificate of incorporation of the Company in the form attached as Annex A hereto (the “ Third A&R Certificate of Incorporation ”), to p

RISK FACTORS

RISK FACTORS You should consider carefully all of the risks described in our (i) Registration Statement on Form S-1, pursuant to the final prospectus of the Company, dated as of October 10, 2023, and filed with the SEC (File No. 333-274098) on October 10, 2023 (the “ Prospectus ”), and (ii) other reports Company’s files with the SEC, before making a voting decision or redemption decision with respect to our securities. Furthermore, if any of the following events occur, our business, financial condition and operating results may be materially adversely affected or we could face liquidation. In that event, the trading price of our securities could decline, and you could lose all or part of your investment. The risks and uncertainties described in the aforementioned filings and below are not the only ones we face. Additional risks and uncertainties that we are unaware of, or that we currently believe are not material, may also become important factors that adversely affect our business, financial condition and operating results or result in our liquidation . There are no assurances that the Extension Amendment will enable us to complete a business combination. Approving the Extension Amendment involves a number of risks. Even if the Extension Amendment is approved, the Company can provide no assurances that a business combination will be consummated prior to the Certificate of Incorporation extended date or Additional Certificate of Incorporation extended dates. Our ability to consummate any business combination is dependent on a variety of factors, many of which are beyond our control. Even if the Extension Amendment and any business combination are approved by our shareholders, it is possible that redemptions will leave us with insufficient cash to consummate a business combination on commercially acceptable terms, or at all. The fact that we will have separate redemption periods in connection with the Extension Amendment and a Business Combina

View Full Filing

View this DEF 14A filing on SEC EDGAR