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

On December 20, 2022, NewHold Investment Corp. II (the "Company") held a special meeting of stockholders (the "Special Meeting"). On November 23, 2022, the record date for the Special Meeting, there were 24,362,500 issued and outstanding shares of the Company's common stock (the "Common Stock") entitled to be voted at the Special Meeting, 76.53% of which were represented in person or by proxy.

The final results for each of the matters submitted to a vote of the Company's stockholders at the Special Meeting are as follows:





Matters Voted On                                         For           Against        Abstain
Proposal Number One was to, at the discretion of
the Company's board of directors, to amend the
Company's amended and restated certificate of
incorporation (the "Charter") to extend the date
by which the Company has to file a proxy
statement, registration statement or similar
filing for an initial business combination from
April 25, 2023 (the "Original Termination Date")
to June 25, 2023 (the "Extended Date").                18,404,768       240,293                0

Proposal Number Two was to, at the discretion of
the Company's board of directors, amend the
Charter to change the date by which the Company
must consummate an initial business combination,
from Original Termination Date to December 28,
2022 in order to permit the Company to liquidate
and wind up early.                                     18,605,468        39,593                0

Proposal Number Three was to amend the Investment
Management Trust Agreement, dated October 20,
2021, by and between the Company and Continental
Stock Transfer & Trust Company (the "Trustee"), to
allow the Company to extend the date on which the
Trustee must liquidate the trust account
established by the Company in connection with the
IPO if the Company has not filed a proxy
statement, registration statement or similar
filing for an initial business combination from
the Original Termination Date to the Extended
Date.                                                  18,405,468       239,593                0



Each of the proposals described above was approved by the Company's stockholders.

Item 9.01. Financial Statements and Exhibits





(d) Exhibits:



Exhibit No.   Description
104           Cover Page Interactive Data File (formatted as Inline XBRL and contained
              in Exhibit 101)




                                       1

© Edgar Online, source Glimpses