Item 5.07 Submission of Matters to a Vote of Security Holders.
On
At the Meeting, the following proposal was submitted to and approved by LION's stockholders:
1. Proposal No. 1 - The Business Combination Proposal - To consider and vote
upon a proposal to approve the Business Combination Agreement, dated as ofJuly 26, 2022 (as amended, supplemented or otherwise modified from time to time, the "BCA") by and among the Company, Security Matters Limited, a publicly traded company on theAustralian Securities Exchange ("SMX"),Empatan Public Limited Company , a public limited company incorporated inIreland ("Parent"), andAryeh Merger Sub, Inc. aDelaware corporation and a wholly owned subsidiary of Parent ("Merger Sub") and a scheme implementation deed, as may be amended, supplemented or otherwise modified from time to time, by and among the Company, SMX and Parent, and the transactions contemplated thereby: For Against Abstain 10,679,317 2,910,912 0
Proposal No. 1 was approved, having received the affirmative vote of holders of a majority of the shares of Class A Common Stock and Class B Common Stock represented in person or by proxy and entitled to vote thereon and who voted at the Meeting.
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