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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