Item 8.01 Other Events.
Adjournment of Special Meeting of Stockholders
OceanTech Acquisitions I Corp., a Delaware corporation ("OceanTech"), announced
today that its meeting of eligible stockholders of record as of the record date
(the "Stockholders") scheduled for Friday, May 26, 2023 at 1:00 p.m. EDT (the
"Special Meeting") will be adjourned immediately after it is convened (the
"Adjournment") until 11:30 a.m. EDT on Tuesday, May 30, 2023 (as reconvened, the
"Reconvened Special Meeting"). OceanTech previously filed a Definitive Proxy
statement on Schedule 14(a) (the "Final Proxy") with respect to the Special
Meeting to vote on, (i) a proposal to approve an amendment to OceanTech's
amended and restated certificate of incorporation to extend the date by which
OceanTech must consummate its initial business combination from June 2, 2023
(the "Initial Deadline") by up to twelve (12) one-month extensions through June
2, 2024, or such earlier date as determined by OceanTech's board of directors
and (ii) a proposal to approve an amendment to that certain Investment
Management Trust Agreement dated as of May 27, 2021 between Continental Stock
Transfer & Trust Company and OceanTech. The record date of April 17, 2023
reflected in the Final Proxy will remain the same, and the Stockholders will
continue to be entitled to vote at the Reconvened Special Meeting. Any
Stockholder who has previously cast votes does not need to vote again.
Stockholders may virtually attend the Reconvened Special Meeting, including to
vote and/or submit questions during the Reconvened Special Meeting. Prior to and
during the pendency of the Reconvened Special Meeting, any Stockholder who has
not yet voted is encouraged to vote by Internet prior to 11:59 p.m., EDT, on May
29, 2023.
The press release announcing the Adjournment is filed as Exhibit 99.1 and
incorporated by reference.
Item 9.01 Exhibits.
Exhibit
Number Description of Exhibit
99.1 Press Release dated May 25, 2023.
104 Cover Page Interactive Data File (Embedded within the Inline XBRL document
and included in Exhibit)
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