Item 5.07 Submission of Matters to a Vote of Security Holders.
On July 22, 2022, Gobi Acquisition Corp. (the "Company") held an extraordinary
general meeting of shareholders (the "Extraordinary General Meeting"). At the
Extraordinary General Meeting, a total of 30,527,141 (94.7%) of the Company's
issued and outstanding ordinary shares held of record at the close of business
on June 23, 2022, the record date for the Extraordinary General Meeting, were
present either in person or by proxy, which constituted a quorum for the
transaction of business. The Company's shareholders voted on the following
proposals at the Extraordinary General Meeting, which are described in more
detail in the definitive proxy statement of the Company filed with the
Securities and Exchange Commission (the "SEC") on July 6, 2022 (as supplemented
from time to time, the "Proxy Statement").
Proposal 1. The Charter Amendment Proposal - RESOLVED, as a special resolution,
that, conditional upon the Company having net tangible assets of at least
US$5,000,001 after giving effect to any share redemptions in connection with
this resolution pursuant to article 54.7 of the existing memorandum and articles
of association of the Company, the existing memorandum and articles of
association of the Company be and are hereby replaced in their entirety with the
new second amended and restated memorandum and articles of association in the
form set forth in Annex A of the Proxy Statement.
For Against Abstain Broker Non-Votes
30,526,358 783 0 N/A
Proposal 2. The Trust Amendment Proposal - RESOLVED, that, conditional upon the
effectiveness of the second amended and restated memorandum and articles of
association of the Company, the amendment to the Investment Management Trust
Agreement, dated June 28, 2021 (the "Trust Agreement"), by and between the
Company and Continental Stock Transfer & Trust Company, a New York limited
purpose trust company, as trustee ("Continental"), pursuant to an amendment to
the Trust Agreement in the form set forth in Annex B of the Proxy Statement, to
change the date on which Continental must commence liquidation of the trust
account established in connection with the Company's initial public offering to
July 22, 2022 be and is hereby authorized and approved.
For Against Abstain Broker Non-Votes
30,526,358 783 0 N/A
As there were sufficient votes to approve the above proposals, the "Adjournment
Proposal" described in the Proxy Statement was not presented to shareholders.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Description
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document)
© Edgar Online, source Glimpses