KLUDEIN I ACQUISITION CORP : Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On January 6, 2023, KludeIn I Acquisition Corp., a Delaware corporation (the "Company"), held a special meeting of stockholders (the "Meeting"). At the Meeting, the Company's stockholders approved an amendment to the Company's Amended and Restated Certificate of Incorporation (the "Charter Amendment") to extend the date by which the Company must consummate its initial business combination from January 11, 2023 to April 11, 2023 (or such earlier date as determined by the board of directors of the Company (the "Board")). The Company filed the Charter Amendment with the Secretary of State of the State of Delaware on January 6, 2023.

The foregoing description is qualified in its entirety by reference to the Charter Amendment, a copy of which is attached as Exhibit 3.1 hereto and is incorporated by reference herein.

Item 5.07. Submission of Matters to a Vote of Security Holders.

At the Meeting, an aggregate of at least 12,455,797 shares of the Company's common stock, which represents a quorum of the outstanding common stock entitled to vote as of the record date of November 22, 2022, were represented in person or by proxy at the Meeting.

At the Meeting, the Company's stockholders voted on the following proposal, which was approved:

The Extension Amendment Proposal - a proposal to amend the Company's amended and restated certificate of incorporation to extend the date by which the Company has to consummate a business combination from January 11, 2023 to April 11, 2023 (or such earlier date as determined by the Board). The following is a tabulation of the votes with respect to this proposal, which was approved by the Company's stockholders:

    For           Against       Abstain      Broker Non-Votes
  12,286,989       168,808           0                   0

In connection with the Meeting, stockholders holding 9,786,530 shares of Class A Common Stock of the Company (the "Public Shares") exercised their right to redeem their shares for a pro rata portion of the funds in the Trust Account. As a result, approximately $100.1 million (approximately $10.32 per Public Share) will be removed from the Trust Account to pay such holders and approximately $6.376 million will remain in the Trust Account. Following redemptions, the Company will have 617,864 Public Shares outstanding.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits. The following exhibits are filed with this Form 8-K:

Exhibit No.   Description of Exhibits
3.1             Amendment to Amended and Restated Certificate of Incorporation.
104           Cover Page Interactive Data File (embedded within the Inline XBRL document)




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