| | [•], 2026 | | | | |
| | By Order of the Board of Directors | | | | |
| | | | |
Chief Executive Officer (Principal Executive Officer)
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Class A Ordinary Shares
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Class B Ordinary Shares
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Beneficially
Owned |
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Approximate
Percentage of Class Issued and Outstanding Ordinary Shares |
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Beneficially
Owned |
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Approximate
Percentage of Class Issued and Outstanding Ordinary Shares |
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| Name and Address of Beneficial Owner(1) | | | | | | | | | | | | | | | | | | | | | | | | | |
|
SilverBox Sponsor IV LLC(1)(2)(3)
|
| | | | — | | | | | | — | | | | | | 5,455,000 | | | | | | 21.4% | | |
|
Joseph Reece(1)(2)(3)
|
| | | | — | | | | | | — | | | | | | 5,455,000 | | | | | | 21.4% | | |
|
Boxwood Holdings III LLC(1)(2)(3)
|
| | | | — | | | | | | — | | | | | | 5,455,000 | | | | | | 21.4% | | |
|
Stephen Kadenacy(1)(2)(3)
|
| | | | — | | | | | | — | | | | | | 5,455,000 | | | | | | 21.4% | | |
|
Duncan Murdock
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
|
Jin Chun
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
|
Daniel E. Esters
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
|
David Lee
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
|
Glenn Marino
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
|
Jonathan Lewis
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
|
Reed J. Seaton
|
| | | | — | | | | | | — | | | | | | — | | | | | | — | | |
|
All executive officers and directors as a group (9 individuals)
|
| | | | — | | | | | | — | | | | | | 5,455,000 | | | | | | 21.4% | | |
|
Holders of more than 5% of SilverBox any class of outstanding
ordinary shares |
| | | | | | | | | | | | | | | | | | | | | | | | |
|
Polar Asset Management Partners(4)
|
| | | | 1,480,000 | | | | | | 7.2% | | | | | | — | | | | | | 5.8% | | |
|
Mizuho Financial Group, Inc.(5)
|
| | | | 1,645,673 | | | | | | 8.0% | | | | | | — | | | | | | 6.4% | | |
|
AQR Capital Management, LLC(6)
|
| | | | 1,347,002 | | | | | | 6.5% | | | | | | — | | | | | | 5.3% | | |
|
W.R. Berkley Corporation(7)
|
| | | | 1,211,674 | | | | | | 5.9% | | | | | | — | | | | | | 4.7% | | |
|
Barclays PLC(8)
|
| | | | 1,431,850 | | | | | | 7.0% | | | | | | | | | | | | 5.6% | | |
| | |
THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” PROPOSAL 1,
PROPOSAL 2 AND PROPOSAL 3. |
| | |
Please mark votes as indicated in this example
☒
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| | | Proposal 1 — Extension Amendment | | | |
FOR
|
| | |
AGAINST
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| | |
ABSTAIN
|
| | |
Check here for address change and indicate the correct address below:
☐
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| | | Amend the Company’s amended and restated memorandum and articles of association to extend the date that the Company has to consummate a business combination from August 19, 2026 to December 19, 2026. | | | |
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☐
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| | | | | |
| | | Proposal 2 — Redemption Limitation Amendment | | | |
FOR
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| | |
AGAINST
|
| | |
ABSTAIN
|
| | | Date: , 2026 | | |
| | | Amend the Company’s amended and restated memorandum and articles of association to the limitation that the Company may not redeem the Class A ordinary shares included as part of the units sold in the Company’s IPO to the extent that such redemption would result in the Company having net tangible assets to be less than $5,000,001. | | | |
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☐
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☐
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| | | Signature | | |
| | | | | | | | | | | | | | | | | | | Signature (if held jointly) | | |
| | | | | | | | | | | | | | | | | | | Signature should agree with name printed hereon. If shares are held in the name of more than one person, EACH joint owner should sign. Executors, administrators, trustees, guardians and attorneys should indicate the capacity in which they sign. Attorneys should submit powers of attorney. | | |
| | |
Proposal 3 — Adjournment
|
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FOR
|
| | |
AGAINST
|
| | |
ABSTAIN
|
| | |
PLEASE SIGN, DATE AND RETURN THE PROXY IN THE ENVELOPE ENCLOSED TO CONTINENTAL STOCK TRANSFER & TRUST COMPANY. THIS PROXY WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY THE ABOVE SIGNED SHAREHOLDER. IF YOU RETURN A SIGNED AND DATED PROXY BUT NO DIRECTION IS MADE, YOUR ORDINARY SHARES WILL BE VOTED FOR THE PROPOSALS SET FORTH ABOVE.
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| | | Adjourn the Extraordinary General Meeting to a later date or dates, if necessary, (i) to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 or Proposal 2 or (ii) where the Board has determined it is otherwise necessary. | | | |
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