Item 5.07. Submission of Matters to a Vote of Security Holders.
On August 18, 2021, Kismet Acquisition One Corp ("Kismet") held a special
meeting of shareholders (the "Special Meeting") in connection with the proposed
business combination (the "Business Combination") contemplated by the Business
Combination Agreement, dated as of January 31, 2021, as amended on July 17, 2021
and on August 11, 2021, by and among Kismet, Nexters Inc., a British Virgin
Islands business company ("Pubco"), Kismet Sponsor Limited, a British Virgin
Islands business company, solely in its capacity as Kismet's representative,
Nexters Global Ltd., a private limited liability company domiciled in Cyprus
(the "Company"), Fantina Holdings Limited, a private limited liability company
domiciled in Cyprus, solely in its capacity as the Company Shareholders
Representative, and the shareholders of the Company party thereto. The Business
Combination is described in the definitive proxy statement filed by Kismet with
the U.S. Securities and Exchange Commission (the "SEC") on July 30, 2021 (the
"Proxy Statement") and incorporated herein by reference.
Present at the Special Meeting were holders of 23,149,259 ordinary shares of no
par value, of Kismet ("Ordinary Shares"), in person or by proxy, representing
approximately 73% of the voting power of the Ordinary Shares as of July 23,
2021, the record date for the Special Meeting (the "Record Date"), and
constituting a quorum for the transaction of business. As of the Record Date,
there were 31,750,000 Ordinary Shares issued and outstanding.
At the Special Meeting, Kismet's shareholders voted on and approved the Business
Combination Proposal, as defined and described in greater detail in the Proxy
Statement.
The approval of the Business Combination Proposal required the affirmative vote
of the holders of at least a majority of all Ordinary Shares issued and
outstanding as of the Record Date entitled to vote thereon at the Special
Meeting.
The voting results of the Ordinary Shares for the Business Combination Proposal
were as follows:
For Against Abstain
22,639,648 509,591 20
Item 7.01. Regulation FD Disclosure.
Kismet expects the Business Combination to close on or about August 26, 2021 and
Pubco's ordinary shares and warrants to commence trading on the Nasdaq Global
Market under the ticker symbols "GDEV" and "GDEVW," respectively, on or about
August 27, 2021.
Item 8.01. Other Events.
On August 19, 2021, Kismet issued a press release announcing the results of the
Special Meeting. Attached hereto as Exhibit 99.1 and incorporated by reference
herein is the press release, dated August 19, 2021.
Forward-Looking Statements
This Current Report on Form 8-K contains certain forward-looking statements
within the meaning of the federal securities laws, including statements
regarding the anticipated timing of completion of the proposed Business
Combination and the anticipated timing of commencement of trading of Pubco's
ordinary shares and warrants on the Nasdaq Global Market. These forward-looking
statements generally are identified by the words "believe," "project," "expect,"
"anticipate," "estimate," "intend," "strategy," "future," "opportunity," "plan,"
"may," "should," "will," "would," "will be," "will continue," "will likely
result," and similar expressions. Such statements are made pursuant to the safe
harbor provisions of the Private Securities Litigation Reform Act of 1995 and
are based on management's belief or interpretation of information currently
available. Forward-looking statements are predictions, projections and other
statements about future events that are based on current expectations and
assumptions and, as a result, are subject to risks and uncertainties. Many
factors could cause actual future events to differ materially from the
forward-looking statements in this document, including, but not limited to:
(i) the risk that the Business Combination may not be completed in a timely
manner or at all, (ii) the risk that the transactions may not be completed by
Kismet's business combination deadline and the potential failure to obtain an
extension of the business combination deadline if sought by Kismet, (iii) the
failure to satisfy the conditions to the consummation of the Business
Combination, (iv) the occurrence of any event, change or other circumstance that
could give rise to the termination of the Business Combination Agreement,
(v) the impact of COVID-19 on the Company's business and/or the ability of the
parties to complete the Business Combination, (vi) the outcome of any legal
proceedings that may be instituted against Pubco, the Company and Kismet related
to the Business Combination Agreement or the transactions, (vii) the ability to
maintain the listing of Kismet securities on the Nasdaq Global Market and
(viii) the risk that Pubco's securities will not be approved for listing on the
Nasdaq Global Market. The foregoing list of factors is not exhaustive. You
should carefully consider the foregoing factors and the other risks and
uncertainties described in the "Risk Factors" section of Kismet's Annual Report
on Form 10-K, as amended, Quarterly Reports on Form 10-Q, the registration
statement on Form F-4 and proxy statement/prospectus discussed above and other
documents filed by Kismet from time to time with the SEC. These filings identify
and address other important risks and uncertainties that could cause actual
events and results to differ materially from those contained in the
forward-looking statements. Forward-looking statements speak only as of the date
they are made. Readers are cautioned not to put undue reliance on
forward-looking statements, and Pubco, the Company and Kismet assume no
obligation and do not intend to update or revise these forward-looking
statements, whether as a result of new information, future events, or otherwise.
Neither Pubco, the Company nor Kismet gives any assurance that either Pubco, the
Company or Kismet will achieve its expectations.
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Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit
Number Description
99.1 Press Release, dated August 19, 2021.
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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