Karman Line Acquisition Corp.
For the period ended Oct 19, 2026. Filed Sep 25, 2026.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Oct 19, 2026 · Filed Sep 25, 2026
Use the contents to explore the available documents and sections.
Contents
Cover page
Show cover page
DEF 14A 1 karmanlineacq_def14a.htm DEF 14A
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material under §240.14a-12 |
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. |
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
PROXY STATEMENT — DATED SEPTEMBER 25, 2026
NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF
TO BE HELD ON OCTOBER 19, 2026
To the Shareholders of Karman Line Acquisition Corp.:
NOTICE IS HEREBY GIVEN that an extraordinary general meeting (the “Extraordinary General Meeting”) of the shareholders of Karman Line Acquisition Corp., a Cayman Islands exempted company (the “Company,” “we,” “us” or “our”), will be held onOctober 19, 2026, at 10:00 a.m., New York time, virtually via live webcast at https://www.cstproxy.com/karmanlineacquisition/2026. The Extraordinary General Meeting may be held at such other time, date and place to which it may be postponed or adjourned.
You are cordially invited to attend the Extraordinary General Meeting to consider and vote on the following proposals, each more fully described in the accompanying proxy statement, which is datedSeptember 25, 2026and is first being mailed to shareholders on or aboutSeptember 28, 2026:
**Proposal No. 1 — Name Change Proposal —**To approve, as a special resolution, the change of the name of the Company from “Karman Line Acquisition Corp.” to “Xterax Corporation II” (the “Name Change”), and the adoption of a Second Amended and Restated Memorandum and Articles of Association in the form set forth in Annex A to the accompanying proxy statement to reflect the Name Change.
The text of the special resolution is as follows:
| (a) | subject to the proposed new name conforming with Section 30 of the Companies Act (As Revised) of the Cayman Islands, the name of the Company be changed from Karman Line Acquisition Corp. to Xterax Corporation II with immediate effect (the “Name Change”); and |
| (b) | immediately following the Name Change, the Company adopt the Second Amended and Restated Memorandum and Articles of Association in the form set forth in Annex A to the accompanying proxy statement, in substitution for, and to the exclusion of, the Company’s existing Amended and Restated Memorandum and Articles of Association, to reflect the Name Change.” |
**Proposal No. 2 — Adjournment Proposal —**To approve, as an ordinary resolution, the adjournment of the Extraordinary General Meeting to a later date or dates, or indefinitely, if necessary or convenient, to permit further solicitation of proxies if, based on the tabulated vote at the time of the Extraordinary General Meeting, there are not sufficient votes to approve the Name Change Proposal, or if the Board determines that additional time is necessary to effectuate the Name Change.
Only shareholders of record of the Company as of the close of business onSeptember 15, 2026 (the “Record Date”) are entitled to notice of, and to vote at, the Extraordinary General Meeting and any adjournment thereof.
After careful consideration, our Board of Directors has determined that the Name Change Proposal and the Adjournment Proposal are in the best interests of the Company and its shareholders, and unanimously recommends that shareholders vote “FOR” each proposal.
Your vote is important regardless of the number of ordinary shares you own. Whether or not you plan to attend the Extraordinary General Meeting, please submit your proxy as soon as possible.
By Order of the Board of Directors,
/s/ Richard Davis
Richard Davis
Chief Executive Officer
September 25, 2026
TABLE OF CONTENTS
| Cautionary Note Regarding Forward-Looking Statements | 1 |
|---|---|
| Questions and Answers About the Extraordinary General Meeting | 2 |
| Extraordinary General Meeting of Shareholders | 4 |
| Proposal No. 1 — The Name Change Proposal | 6 |
| Proposal No. 2 — The Adjournment Proposal | 7 |
| Beneficial Ownership of Securities | 8 |
| Shareholder Proposals | 9 |
| Householding Information | 9 |
| Where You Can Find More Information | 9 |
| Annex A — Form of Name Change Resolution and Second Amended and Restated Memorandum and Articles of Association | A-1 |
i
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.