S-1MEF 1 forms-1mef.htm S-1MEF

 

As filed with the Securities and Exchange Commission on October 2, 2025.

 

Registration No. 333-

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM S-1

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

AI Infrastructure Acquisition Corp.

(Exact name of registrant as specified in its charter)

 

Cayman Islands   6770   N/A

(State or other jurisdiction of

incorporation or organization)

 

(Primary Standard Industrial

Classification Code Number)

 

(I.R.S. Employer

Identification Number)

 

AI Infrastructure Acquisition Corp.

10845 Griffith Peak Dr.

Suite 200

Las Vegas, NV 89135

Tel: (702) 747-4000

(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)

 

Michael D. Winston

Chairman & Chief Executive Officer

10845 Griffith Peak Dr.

Suite 200

Las Vegas, NV 89135

Tel: (702) 747-4000

(Name, address, including zip code, and telephone number, including area code, of agent for service)

 

Copies to:

 

Kate L. Bechen

Peter F. Waltz

Hallie D. Heath

Dykema Gossett PLLC

111 E. Kilbourn Ave., Suite 1050

Milwaukee, WI 53202

(414) 488-7300

 

Natalie Bell

James O’Sullivan

Ogier (Cayman) LLP

89 Nexus Way, Camana Bay

Grand Cayman, Cayman Islands

KY1-9009

(345) 949-9876

 

Mitchell S. Nussbaum

David J. Levine

Loeb & Loeb LLP

345 Park Avenue

New York, NY 10154

(212) 407-4000

 

Approximate date of commencement of proposed sale to the public: As soon as practicable after the effective date of this registration statement.

 

If any of the securities being registered on this form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933, other than securities offered only in connection with dividend or interest reinvestment plans, check the following box. ☐

 

If this form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☒ 333-289587

 

If this form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐

 

If this form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐

 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, smaller reporting company, or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging growth company” in Rule 12b-2 of the Exchange Act. (Check one):

 

Large accelerated filer Accelerated filer
Non-accelerated filer Smaller reporting company
    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 7(a)(2)(B) of the Securities Act. ☐

 

The Registration Statement shall become effective upon filing with the Securities and Exchange Commission in accordance with Rule 462(b) under the Securities Act of 1933, as amended.

 

 

 

 

 

 

EXPLANATORY NOTE

 

This Registration Statement on Form S-1 is being filed by AI Infrastructure Acquisition Corp., a blank check company incorporated as a Cayman Islands exempted company (the “Registrant”), pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and General Instruction V to Form S-1. This Registration Statement relates to the Registrant’s Registration Statement on Form S-1, as amended (File No. 333-289587), including the exhibits thereto, initially filed by the Registrant on August 13, 2025 and declared effective, as amended, by the Securities and Exchange Commission (the “Commission”) on September 30, 2025 (the “Prior Registration Statement”).

 

This Registration Statement covers the registration of (i) an additional 2,300,000 units, each consisting of one Class A ordinary share and one right to receive one-fifth (1/5) of one Class A ordinary share upon the consummation of an initial business combination, and (ii) an additional 80,500 Class A ordinary shares issuable to the representative of the underwriters upon the consummation of the offering. The required opinions of counsel and related consents and accountant’s consent are attached hereto and filed herewith. Pursuant to Rule 462(b), the contents of the Prior Registration Statement, including the exhibits thereto, are incorporated by reference into this Registration Statement.

 

CERTIFICATION

 

The Registrant hereby certifies to the Commission that (1) it has instructed its bank to pay the filing fee set forth in Exhibit 107 filed herewith by a wire transfer of such amount to the Commission’s account at U.S. Bank as soon as practicable (but no later than the close of business as of October 3, 2025), (2) it will not revoke such instructions, (3) it has sufficient funds in the relevant account to cover the amount of such filing fee and (4) it will confirm receipt of such instructions by its bank during regular business hours no later than October 3, 2025.


 

 

 

 

PART II

 

INFORMATION NOT REQUIRED IN PROSPECTUS

 

Item 16. Exhibits and Financial Statement Schedules.

 

  (a) Exhibits. All exhibits filed with or incorporated by reference in the Prior Registration Statement on Form S-1, as amended (SEC File No. 333-289587), are incorporated by reference into, and shall be deemed a part of, this Registration Statement, and the following additional exhibits are filed herewith, as part of this Registration Statement:

 

Exhibit No.   Description
5.1   Opinion of Ogier (Cayman) LLP, Cayman Islands legal counsel to the Registrant.
5.2   Opinion of Dykema Gossett PLLC, counsel to the Registrant.
23.1   Consent of Hacker, Johnson & Smith, PA.
23.2   Consent of Ogier (Cayman) LLP (included on Exhibit 5.1).
23.3   Consent of Dykema Gossett PLLC (included on Exhibit 5.2).
107   Filing Fee Table.

 

II-1

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Las Vegas, State of Nevada, on October 2, 2025.

 

AI Infrastructure Acquisition Corp.  
   
By: /s/ Michael D. Winston  
Name: Michael D. Winston  
Title: Chief Executive Officer  

 

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated.

 

Name   Position   Date
         
/s/ Michael D. Winston   Chief Executive Officer and Director   October 2, 2025
Michael D. Winston   (Principal Executive Officer)    
         
/s/ George Murnane   Chief Financial Officer and Director   October 2, 2025
George Murnane   (Principal Financial and Accounting Officer)    
         
/s/ Wrendon Timothy   Director   October 2, 2025
Wrendon Timothy        
         
/s/ Joshua A. Adler   Director   October 2, 2025
Joshua A. Adler        
         
/s/ Peter Stoneberg   Director   October 2, 2025
Peter Stoneberg        

 

AUTHORIZED U.S. REPRESENTATIVE

 

Pursuant to the Securities Act of 1933, as amended, the undersigned, solely in its capacity as the duly authorized representative in the United States of AI Infrastructure Acquisition Corp. has signed this registration statement in the City of Las Vegas, State of Nevada, on October 2, 2025.

 

Authorized U.S. Representative  
     
By: /s/ Michael D. Winston  
Name: Michael D. Winston