Item 5.07 Submission of Matters to a Vote of Security Holders
On
Proposal No. 1-The Business Combination Proposal: The stockholders approved and
adopted the Business Combination Agreement, dated as of
For Against Abstained 4,153,918 175,775 700
Proposal No. 2A - Change to Authorized Share Capital Proposal: The stockholders approved the change in the authorized share capital of the Company from (i) 25,000,000 shares of common stock and (ii) 1,000,000 shares of preferred stock, to 1,020,000,000 total shares, consisting of (X) 1,000,000,000 shares of common stock, and (Y) 20,000,000 shares of preferred stock, by the votes set forth in the table below:
For Against Abstained 4,153,808 148,173 28,412
Proposal No. 2B - Other Amendments to Company's Charter Proposal: The
stockholders approved and adopted an amendment to the Company's current amended
and restated certificate of incorporation to (1) change the Company's corporate
name from "
For Against Abstained 4,153,908 147,925 28,560
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Proposal No. 3 - The Director Election Proposal: The stockholders elected, effective at Closing, eight directors to serve staggered terms on the Company's board of directors until the first (Class I), second (Class II) and third (Class III) annual meetings of stockholders, respectively, occurring after the effectiveness of the Company's amended and restated certificate of incorporation approved in Proposals 2A and 2B, and until their respective successors are duly elected and qualified, by the votes set forth in the table below:
For Against Abstained 4,153,788 148,045 28,560
Proposal No. 4 - The Nasdaq Proposal: The stockholders approved, for purposes of
complying with applicable Nasdaq listing rules, the issuance of more than 20% of
the Company's outstanding common stock in connection with the Business
Combination, and the transactions contemplated by the
For Against Abstained 4,152,611 149,122 28,660
Proposal No. 5 - The Equity Incentive Plan Proposal: The stockholders approved
the
For Against Abstained 4,101,511 192,712 36,170
Proposal No. 6 - The Employee Stock Purchase Plan Proposal: The stockholders
approved the
For Against Abstained 4,145,430 149,015 35,948
No other items were presented for stockholder approval at the Special Meeting
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Item 7.01 Regulation FD Disclosure.
The information set forth below under this Item 7.01 is intended to be furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act or the Exchange Act, except as expressly set forth by specific reference in such filing.
On
Item 9.01 Financial Statements and Exhibits
Exhibit Number 99.1 Press Release datedJuly 27, 2022 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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