Item 1.01. Entry into a Material Definitive Agreement.
The information disclosed in Item 5.07 of this Current Report on Form 8-K is
incorporated by reference into this Item 1.01 to the extent required herein. As
approved by its stockholders at the special meeting (defined below), on
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
The information disclosed in Item 5.07 of this Current Report on Form 8-K is
incorporated by reference into this Item 5.03 to the extent required herein. As
approved by its stockholders at the special meeting, on
Item 5.07. Submission of Matters to a Vote of Security Holders.
On
The final results for each of the matters submitted to a vote of the Company's stockholders at the special meeting are as follows:
1. Charter Amendment Proposal
The stockholders approved the proposal to amend (the "Charter Amendment") the
Company's Charter, in the form attached in the proxy statement as Annex A, to
(i) change the date by which the Company must consummate the initial business
combination from
FOR AGAINST ABSTAIN BROKER NON-VOTES 28,768,364 2,479 0 0 2. Trust Amendment Proposal
The stockholders approved the proposal to amend the Trust Agreement (the "Trust Amendment"), pursuant to an amendment in the form attached in the proxy statement as Annex B, to change the date on which the trustee must commence liquidation of the trust account established in connection with the Company's initial public offering to the time and date immediately the Accelerated Termination Date. The voting results were as follows:
FOR AGAINST ABSTAIN BROKER NON-VOTES 28,764,664 2179 0 0 1 Item 8.01. Other Events.
In connection with the votes to approve the Charter Amendment and the Trust
Amendment, the holders of 26,914,546 shares of common stock of the Company
properly exercised their right to redeem their shares for cash at a redemption
price of approximately
Item 9.01. Financial Statements and Exhibits
(c) Exhibits: Exhibit No. Description 3.1 Certificate of Amendment to the Amended and Restated Certificate of Incorporation ofGlenfarne Merger Corp. , datedDecember 12, 2022 . 10.1 Amendment to the Investment Management Trust Agreement, datedMarch 15, 2021 , by and betweenGlenfarne Merger Corp. andContinental Stock Transfer & Trust Company . 104 Cover Page Interactive Data File (embedded within the Inline XBRL document). 2
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