Columbus Circle Capital Corp I filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financial Statements and Exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On December 3, 2025, the Company held an extraordinary general meeting of shareholders (the “Meeting”) in connection with its previously announced business combination (the “Business Combination”) with ProCap BTC, LLC, a Delaware limited liability company (“ProCap”), ProCap Financial, Inc., a Delaware corporation (the “Pubco”) and other parties thereto, pursuant to that certain business combination agreement, dated as of June 23, 2025, as amended on July 28, 2025 (as may be further amended, restated or otherwise modified from time to time, the “Business Combination Agreement”).
At the Meeting, the Company’s shareholders voted on the proposals set forth below, each of which is described in greater detail in the definitive proxy statement filed by the Company with the Securities and Exchange Commission (“SEC”) on November 12, 2025 (the “Proxy Statement”), and each of the proposals was approved by the shareholders.
The final voting results for each matter submitted to a vote of the shareholders at the Meeting are as follows:
| ● | Proposal 1 — The Domestication Proposal — To approve by way of a special resolution (a) the change of domicile of the Company by way of a continuation out of the Cayman Islands and a domestication into the State of Delaware as a corporation (the “Domestication”); and (b) the filing of a Certificate of Corporate Domestication with the Secretary of State of Delaware, under which the Company will be transferred by way of continuation out of the Cayman Islands and domesticated as a corporation in the State of Delaware. |
| FOR | AGAINST | ABSTENTIONS | ||
| 8,333,333 | 0 | 0 |
| ● | Proposal 2 — The CCCM Interim Charter Proposal — To approve by way of a special resolution, subject to the approval of the Domestication Proposal by way of a special resolution, upon the Domestication taking effect, (a) the adoption of the certificate of incorporation, in the form appended to the Proxy Statement as Annex B, in place of the Company’s amended and restated memorandum and articles of association, as currently in effect (the “CCCM Memorandum and Articles”), and which will remove or amend those provisions of the CCCM Memorandum and Articles that terminate or otherwise cease to be applicable as a result of the Domestication; and (b) the adoption of bylaws in the form appended as Annex C to the Proxy Statement. |
| FOR | AGAINST | ABSTENTIONS | ||
| 8,333,333 | 0 | 0 |
| ● | Proposal 3 — The Business Combination Proposal — To approve by way of an ordinary resolution the Business Combination Agreement, by and among the Company, Pubco, Crius SPAC Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Pubco (“SPAC Merger Sub”), Crius Merger Sub, LLC, a Delaware limited liability company and a wholly owned subsidiary of Pubco (“Company Merger Sub”), ProCap, and Inflection Points Inc d/b/a Professional Capital Management, a Delaware corporation, pursuant to which, among other things, following the Domestication, (a) SPAC Merger Sub will merge with and into the Company, with the Company continuing as the surviving entity (the “SPAC Merger”), and (b) Company Merger Sub will merge with and into ProCap, with ProCap continuing as the surviving entity (the “Company Merger”). |
| FOR | AGAINST | ABSTENTIONS | ||
| 19,429,420 | 7,194,713 | 9,961 |
| ● | Proposal 4 — The Pubco Charter Proposal — To approve by way of ordinary resolution the adoption of the amended and restated certificate of incorporation of Pubco (the “Pubco Charter”) and the amended and restated bylaws of Pubco (the “Pubco Bylaws”), substantially in the form attached to the Proxy Statement as Annexes D and E, respectively (the “Proposed Organizational Documents”), which are necessary to adequately address the needs of Pubco following the closing of the Business Combination (the “Closing”). |
| FOR | AGAINST | ABSTENTIONS | ||
| 19,432,593 | 7,011,540 | 189,961 |
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| ● | Proposal 5 — The Organizational Documents Proposals — To approve by way of an ordinary resolution, on a non-binding advisory basis, three separate proposals to approve the material differences between the CCCM Memorandum and Articles and the Proposed Organizational Documents. |
Proposal 5(A) — To approve the provision in the Pubco Charter authorizing the issuance of up to 600,000,000 shares, consisting of 550,000,000 shares of common stock, par value $0.001 per share, and 50,000,000 shares of preferred stock, par value $0.001 per share.
| FOR | AGAINST | ABSTENTIONS | ||
| 18,684,646 | 7,936,196 | 13,252 |
Proposal 5(B) — To approve the provision of the Pubco Charter requiring, subject to the DGCL, the affirmative vote of the holders of at least a majority of the voting power of all then-outstanding shares of common stock, par value $0.0001 per share, of Pubco (the “Pubco Stock”) entitled to vote thereon, voting together as a single class, to amend, repeal, or modify the Pubco Charter or Pubco Bylaws.
| FOR | AGAINST | ABSTENTIONS | ||
| 19,426,547 | 7,015,545 | 192,002 |
Proposal 5(C) — To approve all provisions of the Proposed Organizational Documents related to the change from a blank check company with a limited time period to complete a business combination to a corporation with perpetual existence.
| FOR | AGAINST | ABSTENTIONS | ||
| 19,427,752 | 7,014,540 | 191,802 |
| ● | Proposal 6 — The Director Election Proposal — To approve by way of an ordinary resolution a proposal to elect five directors to serve on the board of directors of Pubco following the Closing for the applicable term under the Pubco Charter, or until such directors’ successors have been duly elected and qualified, or until such directors’ earlier death, resignation, retirement or removal. |
| FOR | WITHHOLD | |||||||
| Anthony Pompliano | 19,464,089 | 7,170,005 | ||||||
| Gary Quin | 19,464,101 | 7,169,993 | ||||||
| Bill Koutsouras | 19,464,101 | 7,169,993 | ||||||
| William H. Miller IV | 19,464,101 | 7,169,993 | ||||||
| Eric Jackson | 19,463,801 | 7,170,293 | ||||||
| ● | Proposal 7 — The Nasdaq Proposal — To approve by way of an ordinary resolution a proposal for the purposes of complying with the applicable provisions of Nasdaq Rule 5635, the issuance of (i) shares of Pubco Stock in connection with the Business Combination and (ii) additional shares of Pubco Stock that will, upon Closing, be reserved for issuance (a) upon conversion of certain convertible notes issued pursuant to the Convertible Note Subscription Agreements and (b) pursuant to the ProCap Financial, Inc. 2025 Equity Incentive Plan (the “2025 Incentive Plan”), to the extent such issuances would require shareholder approval under Nasdaq Rule 5635. |
| FOR | AGAINST | ABSTENTIONS | ||
| 19,453,840 | 6,988,874 | 191,380 |
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| ● | Proposal 8 — The Incentive Plan Proposal — To approve by way of an ordinary resolution the 2025 Incentive Plan. The form of the 2025 Incentive Plan to become effective upon the Closing is appended to the Proxy Statement as Annex F. |
| FOR | AGAINST | ABSTENTIONS | ||
| 18,806,724 | 7,817,309 | 10,061 |
As there were sufficient votes to approve the above proposals, the “Adjournment Proposal” described in the Proxy Statement was not presented to shareholders.
In light of receipt of the requisite approvals by the Company’s shareholders described above, the Company expects the Business Combination to be completed promptly following the satisfaction or waiver of the other conditions to the consummation of the Business Combination.
Item 7.01 Regulation FD Disclosure.
On December 3, 2025, the Company and Pubco issued a joint press release (the “Press Release”) announcing that the Business Combination was approved by the Company’s shareholders. A copy of the Press Release is attached to this Current Report on Form 8-K as Exhibit 99.1.
The information in this Item 7.01, including Exhibit 99.1 attached hereto will not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such filing.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description | |
| 99.1 | Press Release, dated December 3, 2025. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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SIGNATURE
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.
| COLUMBUS CIRCLE CAPITAL CORP I | |||
| By: | /s/ Gary Quin | ||
| Name: | Gary Quin | ||
| Title: | Chief Executive Officer | ||
| Dated: December 3, 2025 | |||
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