Quetta Acquisition Corp
For the period ended Sep 28, 2026. Filed Sep 28, 2026.
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Sep 28, 2026 · Filed Sep 28, 2026
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Contents
PROXY STATEMENT
Important Notice Regarding the Availability of Proxy Materials for the Special Meeting of Stockholders to be held on October 8, 2026: This notice of Special Meeting of Stockholders, the proxy statement, including your proxy card, and our Annual report on Form 10-K for the fiscal year ended December 31, 2025 are available at https://www.cstproxy.com/quettaacquisition/2026.
Your proxy is solicited by the Board of Directors for our Special Meeting of Stockholders (the “Special Meeting”), to be held on October 8, 2026, at 4:00 PM Eastern Time. Our Special Meeting will be a “virtual meeting” of stockholders, which will be conducted exclusively online via live audio webcast. The Company’s principal executive office is located at 1185 6th Avenue, Suite 349, New York, NY 10036, and the telephone number is (212) 574-4425.
At the Special Meeting, you will be asked to consider and vote upon the following matters:
| (1) | The Extension Amendment Proposal: a proposal by stockholder resolution to amend (the “Extension Amendment”) the Company’s Amended and Restated Certificate of Incorporation (“A&R Certificate of Incorporation”) in their entirety and the substitution in their place of the third amended and restated certificate of incorporation of the Company in the form attached as Annex A hereto (the “Third A&R Certificate of Incorporation”), to extend the date by which the Company must consummate its initial business combination (the “Combination Period”) on a month-to-month basis from October 10, 2026 to October 10, 2027. The Company may elect to extend the Combination Period for up to twelve (12) additional one-month periods by depositing $5,000 into the Company’s trust account for each such one-month extension, for a total of up to forty-eight (48) months from the consummation of the Company’s initial public offering (such proposal, the “Extension Amendment Proposal”). |
| (2) | To transact such other business as may properly come before the Special Meeting or any adjournments or postponements thereof. |
Pursuant to our Amended and Restated Bylaws, our Board has fixed the close of business on September 22, 2026 as the record date (the “Record Date”) for determination of stockholders entitled to notice and to vote at the Special Meeting and any adjournment thereof. Holders of our common stock are entitled to vote at the Special Meeting. Our Special Meeting will be virtual, conducted online via live audio webcast.
The Notice of Special Meeting of Stockholders, the Proxy Statement and the proxy card accompanying this notice are also available at https://www.cstproxy.com/quettaacquisition/2026. We are first mailing these materials to our stockholders on or about September 29, 2026.
You will be able to attend the Special Meeting via live audio webcast by visiting Company’s virtual meeting website at https://www.cstproxy.com/quettaacquisition/2026 on October 8, 2026, at 4:00 PM Eastern Time. Upon visiting the meeting website, you will be prompted to enter the 16-digit Control Number provided to you on your proxy card. The unique Control Number allows us to identify you as a stockholder and will enable you to securely log on, vote and submit questions during the Special Meeting on the meeting website.
Further instructions on how to attend and participate in the Special Meeting via the Internet, including how to demonstrate proof of stock ownership, are available at https://www.cstproxy.com/quettaacquisition/2026.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.