Item 5.07. Submission of Matters to a Vote of Security Holders.
On
The shareholders approved the Reincorporation Merger Proposal, the Acquisition Proposal, the Nasdaq Proposal, the Pre-Merger Charter Amendment Proposal, and the PubCo Charter Proposal.
A summary of the voting results at the Extraordinary General Meeting is set forth below:
1. Proposal No. 1 - The Reincorporation Merger Proposal
FOR AGAINST ABSTAIN BROKER NON-VOTE 3,030,295 29,646 0 0 2. Proposal No. 2 - The Acquisition Merger Proposal FOR AGAINST ABSTAIN BROKER NON-VOTE 3,030,295 29,646 0 0 3. Proposal No. 3 - The Nasdaq Proposal FOR AGAINST ABSTAIN BROKER NON-VOTE 3,030,285 29,656 0 0 4. Proposal No. 4 - The Pre-Merger Charter Amendment Proposal FOR AGAINST ABSTAIN BROKER NON-VOTE 3,030,295 29,646 0 0 5. Proposal No. 5 - The PubCo Charter Proposal FOR AGAINST ABSTAIN BROKER NON-VOTE
3,030,295 29,646 0 0
The Company plans to close the business combination as described in the Proxy Statement as soon as possible and will continue to accept reversal of redemption requests until closing.
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