UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 8.01. Other Events
On August 13, 2024, Keypath Education International, Inc. (the “Company”) issued an announcement relating to the filing of the Company’s Definitive Proxy Statement on Schedule 14A (the “Definitive Proxy”) for its special meeting of the Company’s stockholders to be held on September 4, 2024 at 6:00 p.m. CDT (September 5, 2024 at 9:00 a.m. AEST). The special meeting of the Company’s stockholders is being held for the purpose of voting on a proposal to adopt the Agreement and Plan of Merger, dated as of May 23, 2024 (as it may be amended from time to time, the “Merger Agreement”) with an affiliate of Sterling Partners, Karpos Intermediate, LLC, a Delaware limited liability company (“Parent”), and Karpos Merger Sub, Inc., a Delaware corporation and a wholly owned direct subsidiary of Parent (“Merger Sub”), providing for the merger of Merger Sub with and into the Company (the “Merger”), with the Company surviving the Merger as a wholly-owned subsidiary of Parent, all subject to the terms and conditions set forth therein. A copy of the announcement is furnished as Exhibit 99.1 and is incorporated by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
| 99.1 | Announcement of the Company dated August 13, 2024 (furnished herewith). | |
| 104 | The cover page from this Current Report on Form 8-K, formatted in iXBRL (Inline eXtensible Business Reporting Language). |
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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.
| Keypath Education International, Inc. | |
| Date: August 13, 2024 | /s/ Stephen C. Fireng |
| Stephen C. Fireng | |
| Global Chief Executive Officer |
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