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 10,781,251 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 has to consummate a business combination fromFebruary 12, 2023 toAugust 14, 2023 (or such earlier date as determined by the Board). The following is a tabulation of the votes with respect to this proposal, which was approved by the Company's stockholders: For Against Abstain Broker Non-Votes
18,117,350 141,818 0 0
(2) The Director Election Proposal - a proposal to elect one person as a Class I director (to serve until the annual meeting of the Company to be held in 2025 or until a successor is elected and qualified or his earlier resignation or removal). The following is a tabulation of the votes with respect to the election of the director by the Company's stockholders:
Name For Withhold Broker Non-Votes Charles Aggouras 17,828,651 430,517 0
In connection with the Meeting, stockholders holding 15,747,797 shares of Class A common stock of the Company exercised their right to redeem their shares for a pro rata portion of the funds in the Trust Account. Following redemptions, the Company will have 1,502,203 Public Shares outstanding.
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).
© Edgar Online, source