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

On April 24, 2023, Focus Impact Acquisition Corp. (the "Company") convened and then adjourned until April 25, 2023, at 4:00 p.m., Eastern Time, without conducting any other business, a special meeting of stockholders (the "Special Meeting") relating to its previously announced proposed extension of its deadline to complete an initial business combination. The only proposal submitted for a vote of the stockholders at the Special Meeting was the approval of the adjournment of such meeting to a later date (the "Adjournment Proposal"). The Adjournment Proposal is described in greater detail in the definitive proxy statement of the Company, which was filed with the Securities and Exchange Commission on April 5, 2023.

Holders of 24,251,153 ordinary shares of the Company held of record as of March 23, 2023, the record date for the Special Meeting, were present in person or by proxy at the meeting, representing approximately 84.35% of the voting power of the Company's ordinary shares as of the record date for the Special Meeting, and constituting a quorum for the transaction of business.

The voting results for the Adjournment Proposal was as follows:

The Adjournment Proposal



   For       Against   Abstain
23,281,153   970,000      0


The adjourned meeting will be held on April 25, 2023, at 4:00 p.m., Eastern Time, as a virtual meeting. Stockholders can attend the adjourned meeting by visiting https://www.cstproxy.com/focus-impact/2023. If you do not have access to the Internet, you can listen to the meeting by dialing 1 800-450-7155 (or +1 857-999-9155 if you are located outside the United States and Canada (standard rates apply)) and when prompted enter the pin number 4107438#. Please note that you will not be able to vote or ask questions at the adjourned meeting if you choose to participate telephonically.

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