UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): June 25, 2025
Agriculture & Natural Solutions Acquisition Corporation
(Exact name of registrant as specified in its charter)
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Cayman Islands |
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001-41861 |
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98-1591619 |
(State or other jurisdiction of |
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(Commission File Number) |
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(I.R.S. Employer Identification No.) |
incorporation) |
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712 Fifth Avenue, 36th Floor |
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New York, NY |
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10019 |
(Address of principal executive offices) |
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(Zip Code) |
(212) 993-0076
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class |
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Trading Symbol(s) |
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Name of each exchange on which registered |
Units, each consisting of one Class A ordinary share, $0.0001 par value, and one-half of one warrant |
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ANSCU |
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The Nasdaq Stock Market LLC |
Class A ordinary shares, par value $0.0001 per share |
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ANSC |
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The Nasdaq Stock Market LLC |
Warrants, each whole warrant exercisable for one Class A ordinary share at an exercise price of $11.50 per share |
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ANSCW |
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The Nasdaq Stock Market LLC |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 25, 2025, Agriculture & Natural Solutions Acquisition Corporation, a Cayman Islands exempted company (“ANSC” or the “Company”), convened an annual general meeting of the Company (the “Meeting”). At the Meeting, ANSC’s shareholders voted on the proposals set forth below, each of which is described in greater detail in the definitive proxy statement (the “Proxy Statement”) filed by ANSC with the U.S. Securities and Exchange Commission on June 3, 2025.
There were 34,500,000 Class A ordinary shares and 8,625,000 Class B ordinary shares issued and outstanding at the close of business on May 30, 2025, the record date (the “Record Date”) for the Meeting. At the Meeting, there were 37,658,588 ordinary shares present in person (virtually) or by proxy (which includes presence at the Meeting), representing approximately 87.32% of the voting power of ANSC’s total outstanding ordinary shares entitled to vote at the Meeting. Each shareholder was entitled to one vote for each ordinary share held as of the Record Date, except that, with respect to the Director Proposal, only holders of the Company’s Class B ordinary shares were entitled to vote.
A summary of the voting results for each proposal is set forth below.
Proposal No. 1 – The Director Proposal
The re-election of Jeffrey H. Tepper and Robert (Bert) Glover as Class I directors to the board of directors of the Company for a full term of three years or until such director’s successor is elected and qualified was approved and adopted. The voting results were as follows:
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Votes For |
Votes Against |
Abstentions |
8,625,000 |
0 |
0 |
Proposal No. 2 – The Auditor Proposal
The ratification of the appointment by the Company’s audit committee of WithumSmith+Brown, PC to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, was approved on a non-binding, advisory basis. The voting results were as follows:
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Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
37,648,928 |
0 |
9,660 |
0 |
SIGNATURES
Pursuant 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.
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Agriculture & Natural Solutions Acquisition Corporation |
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Date: June 25, 2025 |
By: |
/s/ Thomas Smith |
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Name: |
Thomas Smith |
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Title: |
Chief Financial Officer, Chief Accounting Officer and Secretary |