Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

As described below under Item 5.07 of this Current Report on Form 8-K, on December 7, 2021, Seven Oaks Acquisition Corp. (the "Company") convened its extraordinary general meeting (the "Special Meeting") to approve, among other things, the previously announced business combination with Giddy Inc., a Delaware corporation ("Boxed").

At the Special Meeting, the Company's shareholders approved, among other items, the Boxed, Inc. 2021 Incentive Award Plan (the "Incentive Award Plan") and the Boxed, Inc. 2021 Employee Stock Purchase Plan (the "ESP Plan"). A description of the material terms of each of the Incentive Award Plan and ESP Plan is included in the Company's definitive proxy statement/prospectus filed by the Company with the Securities and Exchange Commission (the "SEC") on November 9, 2021, as supplemented by the Current Reports on Form 8-K filed with the SEC on November 26, 2021 and November 30, 2021, (the "Proxy Statement"), which descriptions are incorporated herein by reference. Such descriptions do not purport to be complete and are qualified in their entirety by reference to the full text of the Incentive Award Plan and Stock Plan, which are attached as Annex F and Annex G, respectively, to the Proxy Statement and are also incorporated herein by reference. Terms used in this Current Report on Form 8-K but not defined herein shall have the meanings given to such terms in the Proxy Statement.

Item 5.07.Submission of Matters to a Vote of Security Holders.

On December 7, 2021, the Company held the Special Meeting. As of close of business on October 26, 2021, the record date for the Special Meeting, 32,343,750 shares of common stock of the Company were issued and outstanding and entitled to vote at the Special Meeting. At the Special Meeting, the stockholders voted on seven (7) proposals, each of which is described in more detail in the Proxy Statement. Stockholders approved each of the proposals presented for a vote. In addition, the holders of Seven Oaks Class A common stock, voting separately as a single class, approved the Organizational Documents Proposal (Proposal 2 below) and each of the Advisory Organizational Documents Proposals (Proposal 3 below). The tables below set forth the number of votes cast for and against or withheld, and the number of abstentions or broker non-votes, for each matter voted upon by the Company's stockholders.

1. Proposal 1. Approval of the agreement and plan of merger (the "Business

Combination Agreement") by and among, the Company, Blossom Merger Sub, Inc., a

wholly owned subsidiary of the Company, Blossom Merger Sub II, LLC, a wholly

owned subsidiary of the Company, and Boxed.






    For           Against       Abstain
  24,344,355       252,669       119,800

2. Proposal 2. Approval of the Proposed Charter and the Proposed Bylaws of the


    Company.




    For           Against       Abstain
  24,344,651       252,573       119,600

3. Proposal 3. Approval, on a non-binding advisory basis, of the following


    material differences between the Proposed Organizational Documents and the
    Company's Amended and Restated Certificate of Incorporation and Bylaws, dated
    December 17, 2020 (the "Current Organizational Documents").

3A. Advisory Proposal A. Approval of the change in the number of authorized


     shares of common stock from 380,000 shares of Seven Oaks Class A common stock
     to 600,000,000 shares of New Boxed common stock and the number of authorized
     shares of preferred stock from 1,000,000 shares of Seven Oaks preferred stock
     to 60,000,000 shares of New Boxed preferred stock.




    For           Against       Abstain
  23,281,054       814,831       620,939

3B. Advisory Proposal B. Approval of all other changes in connection with the


     replacement of the Current Organizational Documents with the proposed
     organizational documents in connection with the consummation of the Business
     Combination.




    For           Against       Abstain
  23,484,770       614,256       617,798

4. Proposal 4. Approval of the issuance of new shares of New Boxed common stock

pursuant to the terms of the Business Combination Agreement, shares of Seven

Oaks Class A common stock in connection with the PIPE subscription agreements,

and shares of Seven Oaks Class A common stock in connection with the

convertible note subscription agreements.






    For           Against       Abstain
  24,318,400       278,324       120,100

5. Proposal 5. Approval of the Boxed, Inc. 2021 Incentive Award Plan.






    For           Against       Abstain
  24,019,047       574,517       123,260

6. Proposal 6. Approval of the Boxed, Inc. 2021 Employee Stock Purchase Plan.






    For           Against       Abstain
  24,329,726       263,798       123,300

7. Proposal 7. Approval of the adjournment of the Special Meeting to a later date

or dates, if necessary, to permit further solicitation and vote of proxies if

Proposals 1 through 6 above would not be duly approved or adopted or one or

more closing conditions under the Business Combination Agreement is not


    satisfied or waived.




    For           Against       Abstain
  24,336,329       256,085       124,410

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

Seven Oaks Acquisition Corp.

Date: December 7, 2021 By: /s/ Andrew Pearson

Name:   Andrew Pearson
                       Title:  Chief Financial Officer

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