Item 1.01. Entry into a Material Definitive Agreement.
On
In connection with the consummation of the Business Combination (the "Closing")
contemplated by the Merger Agreement, "
New Registration Rights Agreement
On the Closing Date, the Registration Rights Agreement, dated as of
Also on the Closing Date,
The foregoing description of the Registration Rights Agreement is qualified in its entirety by reference to the full text of the Registration Rights Agreement, which is included as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.
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. . .
Item 2.01. Completion of Acquisition or Disposition of Assets.
Pursuant to the Merger Agreement, the Investor Exchange and Support Agreement
and the Management Exchange and Support Agreement, immediately prior to the
Closing Date, the Zapp shareholders sold and transferred their respective
ordinary shares of Zapp ("Zapp Ordinary Shares") to
In addition, immediately prior to the Closing Date, (i) each Zapp option
outstanding immediately prior to the Closing Date, whether vested or unvested,
was released and cancelled by each holder of Zapp options in exchange for the
grant by
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Immediately following the Company Exchange, on the terms and subject to the
conditions of the Merger Agreement, Merger Sub merged with and into CIIG II (the
"Merger"), with CIIG II being the surviving corporation of the Merger and
changing its name to
Accordingly, upon the Closing, Zapp EV and Zapp became wholly-owned subsidiaries
of
The Pubco Ordinary Shares and Pubco Public Warrants will commence trading on
Nasdaq under the ticker symbol "ZAPP" and "ZAPPW," respectively on
Item 3.01. Notice of Delisting or Failure to Satisfy a Continued Listing Rule or
Standard; Transfer of Listing; Material Modification to Rights of Security Holders.
On
Item 3.03. Material Modifications to Rights of Security Holders.
To the extent required by Item 3.03 of Form 8-K, the disclosure set forth in Items 1.01 and 2.01 of this Current Report on Form 8-K is incorporated by reference in this Item 3.03.
Item 5.01. Changes in Control of Registrant.
To the extent required by Item 5.01 of Form 8-K, the disclosure set forth in Item 2.01 of this Current Report on Form 8-K is incorporated by reference in this Item 5.01.
Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
In connection with the Closing, each of
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Also, in connection with Closing, the following officers of Zapp EV resigned
their respective positions:
Item 5.03. Amendments to Certificate of Incorporation or Bylaws; Change in Fiscal
Year.
In connection with the Closing, at the effective time of the Business
Combination, the amended and restated certificate of incorporation of CIIG II
was amended to, among other things, change the name of the surviving corporation
to "
Item 8.01 Other Events.
On
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description 2.1* Agreement and Plan of Merger, dated as ofNovember 22, 2022 , by and amongCIIG Capital Partners II, Inc. ,Zapp Electric Vehicles Limited ,Zapp Electric Vehicles Group Limited , andZapp Electric Vehicles, Inc. (incorporated by reference to Exhibit 2.1 to CIIG II's Current Report on Form 8-K filed with theSEC onNovember 22, 2022 ). 3.1 Certificate of Merger mergingZapp Electric Vehicles, Inc. with and intoCIIG Capital Partners II, Inc. 3.2 Amended and Restated Certificate of Incorporation ofZapp Electric Vehicles, Inc. , dated as ofApril 28, 2023 ((incorporated by reference to Exhibit A to Certificate of Merger) incorporated by reference to Exhibit 3.1 toZapp Electric Vehicles, Inc.'s Current Report on Form 8-K filed with theSEC onApril 28, 2023 ). 10.1 Registration Rights Agreement, datedApril 28, 2023 , by and betweenZapp Electric Vehicles Group Limited ,CIIG Management II LLC , and the other parties thereto. 10.2 Assignment, Assumption and Amendment Agreement, datedApril 28, 2023 , by and amongCIIG Capital Partners II, Inc. ,Zapp Electric Vehicles Group Limited andContinental Stock Transfer & Trust Company . 10.3 Form of Amended and Restated BlackRock Extension Promissory Note. 10.4 Form of Amended and Restated Working Capital Promissory Note. 10.5 Amended and Restated Extension Promissory Note, datedApril 27, 2023 , by and betweenCIIG Capital Partners II, Inc. andCIIG Management II LLC . 10.6 Form of Forward Purchase Agreement (incorporated by reference to Exhibit 10.1 to CIIG II's Current Report on Form 8-K filed with theSEC onApril 26, 2023 ). 99.1 Joint Press Release ofCIIG Capital Partners II, Inc. and ZappElectric Vehicles Group Limited , datedApril 28, 2023 . 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
* Certain schedules, annexes and exhibits have been omitted pursuant to Item
601(b)(2) of Regulation S-K, but will be furnished supplementally to the
upon request. 5
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