Item 5.07Item 5.07 - Submission of Matters to Vote
Item
5.07. Submission of Matters to a Vote of Security Holders.
As
previously disclosed, on March 6, 2026, Calisa Acquisition Corp, a Cayman Islands exempted company (the “ Company ”),
entered into an Business Combination Agreement (the “ BCA ”) with Calisa Merger Sub, a Cayman Islands exempted company
and a direct, wholly owned subsidiary of the Company (“ Merger Sub ”), and Goodvision AI Inc., a Cayman Islands exempted
company (“ Goodvision ”). Pursuant to the terms of the BCA, Merger Sub will merge with and into Goodvision (the “ Merger ”),
with Goodvision surviving the Merger as a direct, wholly owned subsidiary of the Company in accordance with the Companies Act (As Revised)
of the Cayman Islands, as amended.
On
October 8, 2026, the Company held an extraordinary general meeting (the “Meeting”) to approve the following proposals in
connection with the transactions with Goodvision:
a
proposal to approve by special resolution that the BCA, the plan of merger to be filed with the Registrar of Companies in the Cayman
Islands and the transactions contemplated thereby (including the Merger) be approved, authorised and ratified in all respects (the
“Business Combination Proposal”);
a
proposal to approve by special resolution that a change of the Company’s name from “Calisa Acquisition Corp” to
“Goodvision AI Holding Limited” be approved and that the amended and restated memorandum and articles of association
of the Company be amended to reflect the change of name with such change of name to become effective upon filing with the Registrar
of Companies in the Cayman Islands and expected to occur simultaneously with the consummation of the Merger (the “Name Change
Proposal”);
a
proposal to approve by ordinary resolution that for purposes of complying with applicable listing rules of the Nasdaq Stock Market
LLC, the issuance of ordinary shares, par value $0.000075, in connection with the transactions in accordance with the BCA be approved
(the “Nasdaq Proposal”);
a
proposal to approve by special resolution that (a) the capitalization of the Company, currently consisting of 266,666,666 authorized
ordinary shares of US$0.000075 par value each, be redesignated and reclassified as Class A Ordinary Shares of US$0.000075 par value
each, and 2,666,666 authorized but unissued preferred shares of US$0.000075 par value each,be redesignated and reclassified as a
new class of Class B Ordinary Shares of US$0.000075 par value each, such that the authorized share capital of the Company following
the Merger will become US$20,200 divided into 266,666,666 Class A Ordinary Shares of a par value US$0.000075 each and 2,666,666 Class
B ordinary shares of a par value US$0.000075 each and (b) the amended and restated memorandum and articles of association of the
Company currently in effect be amended and restated by the deletion in their entirety and the substitution in their place of a new
proposed second amended and restated memorandum and articles of association (the “Governing Documents Proposal”);
a
proposal to approve by ordinary resolution that the 2026 Equity Incentive Plan be adopted with effect upon consummation of the transactions
contemplated by the BCA (the “Equity Incentive Plan Proposal”); and
a
proposal to approve as an ordinary resolution that the adjournment of the Meeting to a later date or dates, if it is determined by
the chairman presiding over the Meeting that more time is necessary for the Company to consummate the Merger and the transactions
(the “Adjournment Proposal”).
An
aggregate of 7,099,373 ordinary shares of the Company, which represented a quorum of the outstanding ordinary shares entitled to vote
as of the record date of September 4, 2026, were represented in person or by proxy at the Meeting.
The
Company’s shareholders voted on the proposals at the Meeting, which were approved as follows:
(1) Proposal
No. 1 — The Business Combination Proposal
For Against Abstain Broker
Non-Votes
──────────────────────────────────────────────────────
5,903,693 174,200 0 1,021,480
(2) Proposal
No. 2 — The Name Change Proposal
For Against Abstain Broker
Non-Votes
──────────────────────────────────────────────────────
6,925,173 174,200 0 0
(3) Proposal
No. 3 — The Nasdaq Proposal
For Against Abstain Broker
Non-Votes
──────────────────────────────────────────────────────
5,903,693 174,200 0 1,021,480
(4) Proposal
No. 4 — The Governing Documents Proposal
For Against Abstain Broker
Non-Votes
──────────────────────────────────────────────────────
5,903,693 174,200 0 1,021,480
(5) Proposal
No. 5 — The Equity Incentive Plan Proposal
For Against Abstain Broker
Non-Votes
──────────────────────────────────────────────────────
5,703,879 374,014 0 1,021,480
Because
quorum was obtained and the other proposals were approved, the Company did not hold a vote on the Adjournment Proposal.
The
Company is in the process of continuing to satisfy all remaining closing conditions to the transaction and intends to consummate
the business combination with Goodvision as soon as practicable.