{"url_path":"/sec/legt-wt/8-k/2026-06-05/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":"2026-06-05","source_url":"https://www.sec.gov/Archives/edgar/data/2002038/0001829126-26-006114-index.html","accession_number":"0001829126-26-006114","cik":"0002002038","ticker":"LEGT","issuer_name":"Legato Merger Corp. III","edgar_url":"https://www.sec.gov/Archives/edgar/data/2002038/0001829126-26-006114-index.html","primary_entity_key":"0002002038","primary_entity_name":"Legato Merger Corp. III"},"word_count":551,"has_tables":true,"body_markdown":"**Item\n5.07. Submission of Matters to a Vote of Security Holders.**\n\n \n\nAs\npreviously disclosed, on November 12, 2025, Legato Merger Corp. III, a Cayman Islands exempted company (the “Company”), Einride\nAB, a limited liability company formed under the laws of Sweden (“Einride”),\nand Einride Cayman Sub Limited, a Cayman Islands exempted company and a direct, wholly-owned subsidiary of Einride (“Merger Sub”),\nentered into a Business Combination Agreement (“Business Combination Agreement”). Pursuant\nto the Business Combination Agreement, the Company will merge with and into Merger Sub, with Merger Sub surviving the merger (“Merger”).\nAs a result of the Merger, Merger Sub will continue as a direct, wholly-owned subsidiary of Einride, with the shareholders of the Company\nbecoming shareholders of Einride.\n\n \n\nOn\nJune 4, 2026, the Company held an extraordinary general meeting (the “Meeting”) to approve the following resolutions:\n\n \n\n \n●\nas\nan ordinary resolution, that (i) the Business Combination Agreement, dated as November 12, 2025, as amended, by and among the Company,\nEinride and Merger Sub, (ii) the other transaction agreements related to the Business Combination Agreement, and (iii) the completion\nof the transactions, in accordance with the terms and subject to the conditions set forth in the Business Combination Agreement and\nsuch transaction agreements, be approved in all respects (the “Business Combination Proposal”);\n\n \n \n \n\n \n●\nas\na special resolution, that the plan of merger to be filed with the Registrar of Companies of the Cayman Islands, and the transactions\ncontemplated thereunder, including, without limitation, that the Company shall merge with and into Merger Sub with Merger Sub being\nthe surviving company, be and are hereby adopted and approved and authorized in all respects (the “Merger Proposal”);\n\n \n \n \n\n \n●\nas\nan ordinary resolution, that certain material differences between the Company’s Articles and the Amended Einride Articles,\npresented separately in accordance with SEC requirements, be approved, on a non-binding advisory basis (collectively, the “Organizational\nDocuments Proposal”); and\n\n \n \n \n\n \n●\nas\nan ordinary resolution, that the adjournment of the Meeting to a later date or dates, if it is determined by the chairman presiding\nover the Meeting that more time is necessary for the Company to consummate the merger and the transactions, be approved (the “Adjournment\nProposal”). \n\n \n\nAn\naggregate of 18,688,683 ordinary shares of the Company, which represented a quorum of the outstanding ordinary shares entitled to\nvote as of the record date of May 7, 2026, were represented in person or by proxy at the Meeting.\n\n \n\nThe\nCompany’s shareholders voted on the proposals at the Meeting, which were approved as follows:\n\n \n\n**(1)****Proposal No. 1 — The\nBusiness Combination Proposal**\n\n \n\n**For**\n \n**Against**\n \n**Abstain**\n \n**Broker Non-Votes**\n\n17,975,925\n \n712,758\n \n0\n \n0\n\n \n\n**(2)****Proposal No. 2 — The\nMerger Proposal**\n\n \n\n**For**\n \n**Against**\n \n**Abstain**\n \n**Broker Non-Votes**\n\n17,975,925\n \n712,758\n \n0\n \n0\n\n \n\n**(3)****Proposal No. 3 — The\nOrganizational Documents Proposal**\n\n \n\n**For**\n \n**Against**\n \n**Abstain**\n \n**Broker Non-Votes**\n\n17,975,925\n \n712,758\n \n0\n \n0\n\n \n\nBecause\nquorum was obtained and the other proposals were approved, the Company did not hold a vote on the Adjournment Proposal.\n\n \n\nThe\nCompany is in the process of seeking to consummate the business combination with Einride.\n\n \n\n1\n\n \n\n \n\n**SIGNATURE**\n\n \n\nPursuant 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.\n\n \n\nDated: June 5, 2026\nLEGATO MERGER CORP. III\n\n \n \n \n\n \nBy:\n*/s/ Gregory Monahan*\n\n \n \nGregory Monahan\n\n \n \nChief Executive Officer\n\n \n\n2"}