Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On
A copy of the Amendment, as filed with the
Item 5.07 Submission of Matters to a Vote of Security Holders.
On
At the Annual Meeting, the Company's stockholders (i) approved the proposal to
amend the Company's Second Amended and Restated Certificate of Incorporation to
(A) extend the date by which the Company has to consummate a business
combination for three months from the Original Termination Date to the Extended
Date and (B) allow the Company, without another stockholder vote, to elect to
extend the date to consummate a business combination for three months after the
Extended Date, for a total of up to six months after the Original Termination
Date (the "Business Combination Extension Proposal"); (ii) re-elected each of
The final results for each of the matters submitted to a vote of stockholders at
the Annual Meeting, as set forth in the Company's Definitive Proxy Statement
filed with the
Proposal 1. At the Annual Meeting, the stockholders approved the Business Combination Extension Proposal. The result of the votes to approve the Business Combination Extension Proposal were as follows:
For Against Abstain Broker Non-Votes 4,362,565 1,337,505 0 617,721
Proposal 2. At the Annual Meeting, the terms of both Class I directors expired. Both nominees for Class I directors were elected to serve until the Company's 2025 annual meeting of stockholders or until their respective successors have been duly elected and qualified, or until such director's earlier resignation, removal or death. The result of the votes to elect the two Class I directors were as follows:
Directors For Against Abstain Broker Non-Votes
Proposal 3. At the Annual Meeting, the stockholders approved the ratification of
the appointment of Withum as the Company's independent registered public
accounting firm for the fiscal year ending
For Against Abstain 5,003,231 1,314,550 10
Proposal 4. At the Annual Meeting, the stockholders approved the Adjournment Proposal. The result of the votes to approve the Adjournment Proposal were as follows:
For Against Abstain 4,871,515 1,446,276 0
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits: Exhibit No. Description of Exhibit 3.1 Certificate of Amendment to the Company's Second Amended and Restated Certificate of Incorporation 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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