Current Report · Items 3.03, 5.03, 5.07, 9.01 · 8-K
INTEGRATED RAIL & RESOURCES ACQUISITION CORP
Material Modification to Rights of Security Holders · Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year · Submission of Matters to a Vote of Security Holders
Item 3.03 Material Modifications to Rights of Security Holders. The disclosure set forth below in Items 5.03 and 5.07 of this Current Report on Form 8-K is incorporated by reference herein.
Company context
IRRX is a blank check company formed for the purpose of effecting a merger, share exchange, asset acquisition, stock purchase, reorganization, or similar business combination with one or more businesses. While IRRX may pursue an initial business combination target in any business or industry, it intends to focus its search on natural resources, railroads and/or railroad logistics companies, or any combinations thereof. IRRX is sponsored by DHIP Natural Resources Investments, LLC.
Historical securities (6)
IRRXNASDAQ · EQUITY · Historical · closed Jan 5, 2026IRRXUNASDAQ · UNIT · Historical · closed Dec 23, 2025IRRX.UNNYSE · UNIT · Historical · closed Jan 30, 2024IRRXWNASDAQ · WARRANT · Historical · closed Mar 12, 2024IRRXWNASDAQ · WARRANT · Historical · closed Jan 7, 2026IRRX.WSNYSE · WARRANT · Historical · closed Mar 7, 2024
Disclosure sections
Item 3.03Item 3.03 - Material Modification to Rights
Item 3.03 Material Modifications to Rights
of Security Holders.
The disclosure set forth below in Items 5.03 and 5.07 of this Current
Report on Form 8-K is incorporated by reference herein.
Item 5.03Item 5.03 - Amendments to Articles/Bylaws
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change
in Fiscal Year.
On September 19, 2025, SPAC filed, with the unanimous consent of its
board of directors (the “Board”) and the consent of a majority of the holders of SPAC’s Class A common
stock, par value $0.0001 per share (the “Class A Common Stock”), an amendment to SPAC’s Amended and Restated
Certificate of Incorporation (as so amended, the “Charter”), with the Secretary of State of the State of Delaware
(the “Charter Amendment”).
The Charter Amendment extends the date by which
SPAC must complete an initial business combination (the “Deadline Date”) from September 15, 2025 to December
31, 2025, by depositing (or causing to be deposited) into the trust account established to connection with SPAC’s initial public
offering (the “Trust Account”) $1.00 for such extension (an “Extension Payment”) on
or prior to September 15, 2025.
The foregoing description is qualified in its
entirety by reference to the Charter Amendment, a copy of which is attached as Exhibit 3.1 hereto and is incorporated by reference herein.
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07 Submission of Matters to a Vote of Security Holders.
On September 15, 2025, SPAC held a special meeting
of stockholders (the “Special Meeting”), at which holders of 4,382,268 shares of Class A Common Stock were present
in person or by proxy, representing approximately 75.88% of the voting power of the 5,775,572 issued and outstanding Class A Common Stock
entitled to vote at the Special Meeting as of the close of business on August 26, 2025, which was the record date for the Special Meeting.
At the Special Meeting, SPAC stockholders approved
a proposal (the “Extension Amendment Proposal”) to amend the Charter to extend the Deadline Date from September
15, 2025, to December 31, 2025, by depositing (or causing to be deposited) into the Trust Account an Extension Payment on or prior to
September 15, 2025. As a result of the approval of the Extension Amendment Proposal, the Sponsor made and will make an Extension Payment
into the Trust Account on or prior to each applicable Deadline Date.
The following is a tabulation of the votes with
respect to the Extension Amendment Proposal, which was approved by SPAC’s stockholders:
Common Stock Votes For Common Stock Votes Against Common Stock Abstentions
────────────────────────────────────────────────────────────────────────────────────────
4,382,266 2 0
In connection with the Special Meeting, stockholders holding an aggregate
of 11 shares of SPAC’s Class A Common Stock exercised their right to redeem such shares for a pro rata portion of the funds in the
Trust Account.
On September 19, 2025, SPAC filed the Charter Amendment with the Secretary
of State of the State of Delaware to reflect the Extension Amendment Proposal. The foregoing description of the Extension Amendment Proposal
is qualified in its entirety by reference to the full text of the Charter Amendment, a copy of which is filed as Exhibit 3.1 to this Current
Report on Form 8-K and is incorporated herein by reference.
Forward-Looking Statements
This document relates to a proposed transaction
between SPAC, Uinta Infrastructure Group Corp., a Delaware corporation (the “Company”), and the other parties
to that certain Agreement and Plan of Merger dated November 8, 2024, as amended in accordance with its terms. The information in this
current report on Form 8-K includes “forward-looking statements” within the meaning of the federal securities laws with respect
to the proposed transaction between the Company and SPAC. Forward-looking statements may be identified by the use of words such as “estimate,”
“plan,” “project,” “forecast,” “intend,” “will,” “expect,” “anticipate,”
“believe,” “seek,” “target” or other similar expressions that predict or indicate future events or
trends or that are not statements of historical matters. These forward-looking statements include, but are not limited to, statements
regarding estimates and forecasts regarding the Company’s business, net proceeds from the proposed transaction, potential benefits
of the proposed transaction and the potential success of the Company’s market and growth strategies, and expectations related to
the terms and timing of the proposed transaction. These statements are based on various assumptions and on the current expectations of
SPAC and the Company’s management and are not predictions of actual performance. These forward-looking statements are provided for
illustrative purposes only and are not intended to serve as, and must not be relied on by any investor as, a guarantee, an assurance,
a prediction or a definitive statement of fact or probability. Actual events and circumstances are difficult or impossible to predict
and will differ from assumptions. Many actual events and circumstances are beyond the control of SPAC and the Company. These forward-looking
statements are subject to a number of risks and uncertainties, including: (i) the risk that the proposed transaction may not be completed
in a timely manner or at all; (ii) the risk that the proposed transaction may not be completed by SPAC’s business combination deadline
and the potential failure to obtain an extension of the business combination deadline if sought by SPAC; (iii) the failure to satisfy
the conditions to the consummation of the proposed transaction, including the approval of the proposed transaction by the stockholders
of SPAC and the receipt of certain governmental and regulatory approvals; (iv) the failure to realize the anticipated benefits of the
proposed transaction; (v) the effect of the announcement or pendency of the proposed transaction on the Company’s business relationships,
performance, and business generally; (vi) the outcome of any legal proceedings that may be instituted against SPAC or the Company related
to the business combination agreement or the proposed transaction; (vii) the ability to address the market opportunity for the Company’s
products and services; (viii) the risk that the proposed transaction may not generate the expected net proceeds for the combined company;
(ix) the ability to implement business plans and other expectations after the completion of the proposed transaction, and identify and
realize additional opportunities; (x) the occurrence of any event, change or other circumstance that could give rise to the termination
of the business combination agreement; (xi) the risk of downturns, new entrants and a changing regulatory landscape in the highly competitive
industry in which the Company operates; and (xii) those factors discussed in SPAC’s filings with the SEC under the headings “Risk
Factors,” and other documents of SPAC filed, or to be filed, with the SEC. If any of these risks materialize or the Company’s
assumptions prove incorrect, actual results could differ materially from the results implied by these forward-looking statements. There
may be additional risks that neither SPAC nor the Company presently know or that SPAC and the Company currently believe are immaterial
that could also cause actual results to differ from those contained in the forward-looking statements. In addition, forward-looking statements
reflect SPAC’s and the Company’s expectations, plans or forecasts of future events and views as of the date of this report.
While SPAC and the Company may elect to update these forward-looking statements at some point in the future, each specifically disclaims
any obligation to do so. These forward-looking statements should not be relied upon as representing SPAC’s and the Company’s
assessments as of any date subsequent to the date of this press report. Accordingly, undue reliance should not be placed upon the forward-looking
statements.