Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
On
To the extent applicable, the contents of Item 5.07 below are incorporated into this Item 5.03 by this reference.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On
The following are the voting results of the proposals considered and voted on at
the Special Meeting, each of which is described in detail in the Company's
definitive proxy statement, dated
Proposal No. 1:
The Company's stockholders approved, pursuant to Nasdaq Marketplace Rules
("Nasdaq Rules") 5635(b) and 5635(d), the potential issuance of shares of the
Company's common stock upon the exercise of certain warrants in excess of 20% of
the number of shares outstanding on
Votes For Votes Against Abstentions 147,041,816 4,043,282 349,730 Proposal No. 2:
The Company's stockholders approved, pursuant to Nasdaq Rule 5635(d), the
issuance of shares of the Company's common stock in excess of 20% of the number
of shares outstanding on
Votes For Votes Against Abstentions 145,098,694 5,895,760 440,374 Proposal No. 3:
The Company's stockholders approved an amendment to the Pre-Paid Advance
Agreement with YA II PN, LTD to lower the minimum price at which shares may be
sold by us from
Votes For Votes Against Abstentions 144,985,528 6,020,516 428,784 Proposal No. 4:
The Company's stockholders approved the Authorized Shares Amendment, which was referred to as the Share Authorization Proposal.
Votes For Votes Against Abstentions 199,683,040 8,780,556 840,136 Proposal No. 5:
The Company's stockholders approved a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, one or more of the other proposals to be voted on at the Special Meeting, which was referred to as the Adjournment Proposal.
Votes For Votes Against Abstentions 199,677,062 8,620,197 1,006,473
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. Exhibit Number Description 3.1 Certificate of Amendment, datedJanuary 25, 2023 , to the Second Amended and Restated Certificate of Incorporation ofCanoo Inc. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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