{"url_path":"/sec/taviu/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/2020385/0001213900-26-065833-index.html","accession_number":"0001213900-26-065833","cik":"0002020385","ticker":"TAVI","issuer_name":"Tavia Acquisition Corp.","edgar_url":"https://www.sec.gov/Archives/edgar/data/2020385/0001213900-26-065833-index.html","primary_entity_key":"0002020385","primary_entity_name":"Tavia Acquisition Corp."},"word_count":378,"has_tables":true,"body_markdown":"** **\n\n**Item 5.07. Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn June 2, 2026, the Company\nheld an extraordinary general meeting of shareholders (the “Extension Meeting”) to consider and vote upon certain matters\nset forth in the definitive proxy statement related to the Extension Meeting filed by the Company with the U.S. Securities and Exchange\nCommission (the “SEC”) on May 12, 2026 (the “Proxy Statement”). On May 4, 2026, the record date for the Extension\nMeeting (the “Record Date”), there were 15,920,833 ordinary shares, par value $0.0001 per share, of the Company (“Ordinary\nShares”) issued and outstanding. At the Extension Meeting, 14,006,791 Ordinary\nShares, representing approximately 87.978% of the issued and outstanding Ordinary Shares as of the Record Date, were present in person\n(including by virtual attendance) or by proxy and constituted a quorum for the transaction of business.\n\n \n\nAt the Extension Meeting,\nthe Company’s shareholders approved a proposal to amend the Company’s\namended and restated memorandum and articles of association (the “Articles”), by way of special resolution, in the form set\nforth as Annex A to the Proxy Statement (the “Articles Amendment”), to extend the date by which the Company must consummate\nan initial business combination from June 5, 2026 (the “Previous Termination Date”) to March 5, 2027, or such earlier date\nas determined by the Company’s board of directors, for a total extension of up to nine months after the Previous Termination Date\n(the “Articles Amendment Proposal”). Approval of the Articles Amendment Proposal required a special resolution under\nCayman Islands law, being the affirmative vote of at least a two-thirds (2/3) majority of the Ordinary Shares entitled to vote thereon\nand voted in person (including by virtual attendance) or by proxy at the Extension Meeting.\n\n \n\n1\n\n \n\nSet forth below are the final\nvoting results for the Articles Amendment Proposal:\n\n \n\n**For**** **** **\n**Against**** **** **\n**Abstain**** **** **\n**Broker Non-Votes**** **\n\n 10,670,952  \n 3,334,839  \n 1,000  \n 0 \n\n \n\nThe proposal set forth as\nthe “Adjournment Proposal” in the Proxy Statement was not presented to the Company’s shareholders for vote at the Extension\nMeeting.\n\n \n\nEffective upon the approval\nof the Articles Amendment Proposal, on June 2, 2026, the Articles were amended pursuant to the Articles Amendment. A copy of the Articles\nAmendment is filed as Exhibit 3.1 to this Current Report and incorporated herein by reference."}