Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
The information disclosed in Item 5.07 of this Current Report on Form 8-K under the headings "Proposal 1" and "Proposal 2" is incorporated by reference into this Item 5.03 to the extent required herein.
Item 5.07 Submission of Matters to a Vote of Security Holders.
Special Meeting
On
Proposal 1
The Stockholders approved, by special resolution, the proposal to amend the
Company's Amended and Restated Certificate of Incorporation ( the "Certificate
of Incorporation") to extend the date by which the Company must either
(i) consummate a merger, capital stock exchange, asset acquisition, stock
purchase, reorganization or similar business combination, involving the Company
with one or more businesses, which we refer to as our "initial Business
Combination", or (ii) cease its operations, except for the purpose of winding up
if it fails to complete such initial Business Combination, and redeem all of the
Company's shares of Class A Common Stock, and all of its shares of Class B
Common Stock, included as part of the units sold in the Company's initial public
offering that was consummated on
For Against Abstain Broker Non-Votes 18,573,809 365,840 0 0
On
Proposal 2
The Stockholders approved, by special resolution, the proposal to amend the
Company's Certificate of Incorporation to eliminate from the Certificate of
Incorporation the limitation that the Company may not redeem public shares to
the extent that such redemption would result in the Company having net tangible
assets (as determined in accordance with Rule 3a51-1(g)(1) of the Securities
Exchange Act of 1934) of less than
For Against Abstain Broker Non-Votes 18,598,809 340,840 0 0
On
1 Proposal 3
The proposal to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there were insufficient votes for, or otherwise in connection with, the Extension Amendment, was not presented at the Special Meeting, as the Extension Amendment received a sufficient number of votes required for approval.
Item 8.01 Other Events.
Stockholderselected to redeem an aggregate of 17,188,668 shares of Class A Common Stock, representing approximately 99.6% of the issued and outstanding Class A Common Stock.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description 3.1 Certificate of Amendment to the Amended and Restated Certificate of Incorporation of the Company 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 2
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