INTERPRIVATE III FINANCIAL PARTNERS INC. Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
The information included in Item 5.07 is incorporated by reference in this item to the extent required.
Item 5.07. Submission of Matters to a Vote of Security Holders.
On
The following is a tabulation of the votes with respect to the Extension Amendment Proposal and Liquidation Amendment Proposal, which were approved by the Company's stockholders:
1. The Extension Amendment Proposal. A proposal to amend the Company's
Amended and Restated Certificate of Incorporation (the "Charter") to
extend the date by which the Company must consummate a business
combination (the "Extension") from March 9, 2023 (the date which is 24
months from the closing date of the Company's initial public offering of
our units (the "IPO")) to April 9, 2023 (the date that is 25 months from
the closing date of the IPO) (the "Extended Date"), and to allow the
Company, without another stockholder vote, by resolution of the Company's
board of directors (the "Board"), to elect to further extend the Extended
Date in one-month increments up to two additional times, or a total of up
to three months after the Current Outside Date, until June 9, 2023 (each,
an "Additional Extended Date"), unless the closing of a business
combination should have occurred prior thereto. The Extension Amendment
Proposal was approved. The final voting tabulation for this proposal was
as follows:
For Against Abstain
25,155,744 454 100
2. The Liquidation Amendment Proposal. A proposal to amend the Company's
Charter to permit the Company's Board, in its sole discretion, to elect to
wind up the Company's operations on an earlier date than the Extended Date
or Additional Extended Date, as applicable (including prior to the Current
Outside Date), as determined by our Board and included in a public
announcement; provided, that at such earlier date, the Company is not then
party to a definitive agreement in respect of its initial business
combination that has not been terminated in accordance with its terms. The
Liquidation Amendment Proposal was approved. The final voting tabulation
for this proposal was as follows:
For Against Abstain25,156,034 264 0
In connection with the Special Meeting, stockholders holding an aggregate of
23,873,324 shares of the Company's Class A common stock exercised their right to
redeem their shares for approximately
In addition, on
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. Description
Amendment to the Registrant's Amended and Restated Certificate of
10.1 Incorporation.
Cover Page Interactive Data File-Embedded within the inline XBRL
104 document.
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