Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On December 15, 2022, Osiris Acquisition Corp. (the "Company") filed an
amendment to the Company's Amended and Restated Certificate of Incorporation
with the Secretary of State of the State of Delaware (the "Extension
Amendment"). The Extension Amendment extends the date by which the Company must
consummate its initial business combination from May 18, 2023 to May 18, 2024,
or such earlier date as determined by the Company's board of directors (the
"Board"). The Company obtained all requisite board and stockholder approval for
the Extension Amendment on December 14, 2022.
The foregoing description is qualified in its entirety by reference to the
Extension 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.
On December 14, 2022, the Company held a special meeting of stockholders (the
"Meeting"). At the Meeting, the Company's stockholders approved the Extension
Amendment extending the date by which the Company must consummate its initial
business combination from May 18, 2023 to May 18, 2024, or such earlier date as
determined by the Board (the "Extension Amendment Proposal").
The final voting results for the Extension Amendment Proposal were as follows:
For Against Abstain
20,042,215 1,922,752 0
Stockholders holding 17,826,459 shares of the Company's Class A common stock
exercised their right to redeem such shares for a pro rata portion of the funds
in the Company's trust account. As a result, $179,690,706.72 (approximately
$10.08 per share) will be removed from the Company's trust account to pay such
holders.
Following the Meeting, on December 14, 2022, the Board of Directors of the
Company waived the condition to the Extension Amendment Proposal providing that
no more than $75 million of redemptions occur. As a result of this waiver, the
Company has obtained all requisite approvals to effectuate the Extension
Amendment Proposal.
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, dated December 15, 2022, to Amended and Restated
Certificate of Incorporation.
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document).
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