Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
The foregoing description is qualified in its entirety by reference to the Charter Amendment, a copy of which is attached as Exhibit 3.1 hereto and is incorporated by reference herein.
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Meeting, an aggregate of at least 17,187,501 shares of the Company's
common stock, which represents a quorum of the outstanding common stock entitled
to vote as of the record date of
At the Meeting, the Company's stockholders voted on the following proposals, each of which was approved:
(1) The Extension Amendment Proposal - a proposal to amend the Company's Amended
and Restated Certificate of Incorporation to extend the date by which the
Company must consummate its initial business combination from
For Against Abstain Broker Non-Votes 23,558,650 91,051 26,144 0
(2) The Director Election Proposal - a proposal to elect two persons as Class I directors (to serve until the annual meeting to be held in 2025 or until a successor is elected and qualified or their earlier resignation or removal). The following is a tabulation of the votes with respect to the election of directors, each of whom was elected by the Company's stockholders:
Name For Withhold Broker Non-Votes Rafi Ashkenazi 20,333,983 3,341,860 0 J. Randall Waterfield 21,359,729 2,316,115 0
In connection with the Meeting, stockholders holding 24,069,772 shares of the
Company's Class A common stock (the "Public Shares") exercised their right to
redeem their shares for a pro rata portion of the funds in the Company's trust
account. The trustee of the Company's trust account is calculating the final
amount of the funds to be removed from the Company's trust account in connection
with such redemptions, but the current preliminary calculations are that
approximately
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. The following exhibits are filed with this Form 8-K:
Exhibit No. Description of Exhibits 3.1 Amendment to Amended and Restated Certificate of Incorporation. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 1
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