Item 5.07 Submission of Matters to a Vote of Security Holders.
Annual Meeting of Edify Acquisition Corp.
On February 17, 2023, Edify Acquisition Corp. (the "Company") held its Annual
Meeting of Stockholders (the "Annual Meeting") for the purpose of approving: (i)
the Director Election Proposal and (ii) the Auditor Ratification Proposal. For
more information on these proposals, which are described below, please refer to
the Company's proxy statement, dated February 2, 2023. As of the record date of
January 24, 2023, there were 8,587,664 shares of common stock issued and
outstanding and entitled to vote at the Annual Meeting. Proxies were received
for 7,605,135 shares of common stock, or approximately 88.56% of the shares
issued and outstanding and entitled to vote at the Annual Meeting; therefore, a
quorum was present.
Director Election Proposal - a proposal to re-elect the current Class I director
to the Company's board of directors (the "Board of Directors").
The Class I director nominee proposed by the Company's Board of Directors was
re-elected to serve as a director until the third annual meeting following
election and until her successor has been duly elected and qualified. The final
voting results for the nominee were as follows:
Nominee For Withheld Broker Non-Vote
Rosamund M. Else-
Mitchell 7,583,689 21,446 0
Auditor Ratification Proposal - a proposal to ratify the appointment of
WithumSmith+Brown, PC, as the Company's independent registered public accounting
firm, for the fiscal year ended December 31, 2022.
Stockholders voted to ratify the appointment of WithumSmith+Brown, PC as the
Company's independent registered public accounting firm for the fiscal year
ended December 31, 2022. The Auditor Ratification Proposal received the
following final voting results:
For Against Abstain
7,605,135 0 0
© Edgar Online, source Glimpses
EDIFY ACQUISITION CORP. 