Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On April 26, 2022, Bull Horn Holdings Corp., a British Virgin Islands company
(the "Company"), held a special meeting of shareholders (the "Meeting"). At the
Meeting, the Company's shareholders approved an amendment (the "Charter
Amendment") to the Company's Amended and Restated Memorandum and Articles of
Association (the "M&A") to extend the date by which the Company must consummate
its initial business combination (the "Initial Business Combination") from May
3, 2022 to November 3, 2022. On April 27, 2022, the Company filed an amended and
restated copy of the M&A, as amended by the Charter Amendment (the "Amended
M&A")with the Registrar of Corporate Affairs of the British Virgin Islands,
effective the same day. A copy of the Amended M&A is attached as Exhibit 3.1
hereto and is incorporated herein by reference.
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Meeting, the Company's shareholders approved the Charter Amendment
extending the date by which the Company must consummate the Initial Business
Combination from May 3, 2022 to November 3, 2022 (the "Extension Proposal").
The final voting results for the Extension Proposal were as follows:
For Against Abstain
6,715,219 20,530 70
In connection with the Meeting, shareholders holding 4,258,586 public shares
exercised their right to redeem their shares for a pro rata portion of the funds
in the Company's trust account (the "Trust Account"). As a result, approximately
$43.0 million (approximately $10.10 per public share) will be removed from the
Trust Account to pay such holders and approximately $32.7 million will remain in
the Trust Account. Following redemptions, the Company will have 3,241,414 public
shares outstanding and the Company will deposit $66,667 (or approximately $0.02
per public share that remains outstanding) per month in connection with the
extension of the Company's termination date from May 3, 2022 to November 3,
2022.
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 Amended and Restated Memorandum and Articles of Association, filed on
April 27, 2022.
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document).
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