EX-3.1
from 10-Q
3 pages
Registrar of Companies Government Administration Building 133 Elgin Avenue George Town Grand Cayman SilverBox Corp IV (Roc #408987) (The “Company”) Take Notice That by Minutes of an Extraordinary General Meeting of the Company Held on 11 August 2026, the Following Special Resolutions Were Passed: Proposal No. 1 – The Extension Amendment Proposal Resolved, as a Special Resolution, That, Effective Immediately, the Amended and Restated Memorandum and Articles of Association Be Amended By: (A) Amending Article 49.7(a) by Deleting the Following: “In the Event That the Company Does Not Consummate a Business Combination Within 24 Months From the Consummation of the Ipo (The “Deadline Date”), or Such Later Time as the Members May Approve in Accordance With the Articles; Or:” and Replacing It With the Following: “In the Event That the Company Does Not Consummate a Business Combination by April 15, 2027 (The “Deadline Date”), or Such Later Time as the Members May Approve in Accordance With the Articles, Or:” Proposal No. 2 – The Redemption Limitation Amendment Proposal Resolved, as a Special Resolution, That, Effective Immediately, the Amended and Restated Memorandum and Articles of Association Be Amended By: (A) Amending Article 49.2(b) by Deleting the Following
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