Item 5. Other Information
Item 5. Other Information
Not applicable
22
Item 6. Exhibits
The following exhibits are filed as part of, or incorporated
by reference into, this Quarterly Report on Form 10-Q.
No.
Description
of Exhibit
3.1
Amended and Restated Memorandum and Articles of Association of the Company, dated December 3, 2024 (filed as Exhibit 3.1 to the Company’s Current Report on Form 8-K, filed with the SEC on December 6, 2024 and incorporated by reference herein).
10.1
Promissory Note, dated February 2, 2026, made by Tavia Acquisition Corp. to the order of EarlyBirdCapital, Inc. (filed as Exhibit 10.1 to the Company’s Current Report on Form 8-K, filed with the SEC on February 3, 2026 and incorporated by reference herein).
31.1*
Certification of Principal Executive Officer Pursuant to Securities Exchange Act Rules 13a-14(a), as adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
31.2*
Certification of Principal Accounting Officer Pursuant to Securities Exchange Act Rules 13a-14(a), as adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
32**
Certification of Principal Executive Officer and Principal Accounting Officer Pursuant to 18 U.S.C. Section 1350, as adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
101.INS*
Inline
XBRL Instance Document - the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within
the Inline XBRL document.
101.SCH*
Inline XBRL Taxonomy Extension
Schema Document.
101.CAL*
Inline XBRL Taxonomy Extension
Calculation Linkbase Document.
101.DEF*
Inline XBRL Taxonomy Extension
Definition Linkbase Document.
101.LAB*
Inline XBRL Taxonomy Extension
Label Linkbase Document.
101.PRE*
Inline XBRL Taxonomy Extension
Presentation Linkbase Document.
104
Cover
Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101).
*
Filed herewith.
**
Furnished herewith.
23
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 thereunto
duly authorized.
TAVIA ACQUISITION CORP.
Date: May 12, 2026
By:
/s/ Kanat
Mynzhanov
Name:
Kanat Mynzhanov
Title:
Chairman and Chief Executive Officer
(Principal Executive Officer)
Date: May 12, 2026
By:
/s/ Askar
Mametov
Name:
Askar Mametov
Title:
Chief Financial Officer and Director
(Principal Financial and Accounting Officer)
24
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.