UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE
SECURITIES EXCHANGE ACT OF 1934
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On November 7, 2024, Spark I Acquisition Corporation, a Cayman Islands exempted company (the “Company,” “we,” “us” or “our”) held the annual general meeting (the “Annual Meeting”). On October 9, 2024, the record date for the Annual Meeting, there were 10,000,000 Class A ordinary shares and 6,422,078 Class B ordinary shares of the Company entitled to be voted at the Annual Meeting. At the Annual Meeting, 13,671,223 Company’s ordinary shares or 83.25% of the shares entitled to vote at the Annual Meeting were represented in person or by proxy.
| 1. | The Director Proposal |
Holders of Class B ordinary shares approved the Director Proposal, a proposal to re-elect three directors to the Company’s board of directors until the 2027 annual meeting and until such director’s successor is elected and qualified. Passage of the Director Proposal required approval by a simple majority of the votes cast by such holders of the Company’s Class B ordinary shares as, being entitled to do so, vote in person or by proxy at the Annual Meeting. The voting results were as follows:
| FOR | AGAINST | ABSTAIN | ||
| 6,422,078 | 0 | 0 |
| 2. | The Auditor Proposal |
Shareholders approved the proposal to ratify the appointment by our audit committee of Marcum LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2024. Passage of the Auditor Proposal required approval by a simple majority of the votes cast by such holders of the Company’s Class A ordinary shares and our Class B Ordinary shares as, being entitled to do so, vote in person or by proxy at the Annual Meeting. The voting results were as follows:
| FOR | AGAINST | ABSTAIN | ||
| 13,671,223 | 0 | 0 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: November 7, 2024
SPARK I ACQUISITION CORPORATION
| By: | /s/James Rhee | |
| Name: | James Rhee | |
| Title: | Chief Executive Officer, and Chairman of the Board of Directors |