{"url_path":"/sec/cub/8-k/2026-06-22/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-22","source_url":"https://www.sec.gov/Archives/edgar/data/2015955/0001213900-26-070247-index.html","accession_number":"0001213900-26-070247","cik":"0002015955","ticker":"CUB","issuer_name":"Lionheart Holdings","edgar_url":"https://www.sec.gov/Archives/edgar/data/2015955/0001213900-26-070247-index.html","primary_entity_key":"0002015955","primary_entity_name":"Lionheart Holdings"},"word_count":197,"has_tables":true,"body_markdown":"**Item 5.07. Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn June 18, 2026, Lionheart Holdings (the “Company”)\nheld an extraordinary general meeting of shareholders (the “Extraordinary General Meeting”). At the Extraordinary General\nMeeting, the Company’s shareholders approved a proposal to amend the Company’s Amended and Restated Articles of Association\nto extend the date by which the Company must consummate a merger, amalgamation, share exchange, asset acquisition, stock purchase, reorganization\nor similar business combination involving the Company, with one or more businesses or entities from June 20, 2026 to March 20, 2027 (the\n“Extension Amendment”).\n\n \n\nThe following is a tabulation of the votes with\nrespect to the Extension Amendment, which was approved by the Company’s shareholders:\n\n \n\n**For**\n \n**Against**\n \n**Abstain**\n\n15,786,622\n \n1,468,989\n \n400,036\n\n \n\nIn connection with the Extraordinary General Meeting,\nshareholders holding an aggregate of 4,503,836 Class A ordinary shares of the Company (“Public Shares”) exercised their right\nto redeem such Public Shares for approximately $10.88 per share of the funds held in the Company’s trust account, leaving approximately\n$201,221,817 in cash in the trust account after satisfaction of such redemptions.\n\n \n\nThe Company intends to promptly file the Extension\nAmendment with the Cayman Islands Registrar of Companies."}