Item 5.03. Amendments to Articles of Incorporation or Bylaws.
The information included in Item 5.07 of this Current Report on Form 8-K is
incorporated by reference in this Item 5.03 to the extent required herein. A
copy of
Item 5.07. Submission of Matters to a Vote of Security Holders.
On
At the Special Meeting, stockholders voted on the following proposals, which are
described in detail in the Company's definitive proxy statement filed with the
Proposal 1 - The Charter Amendment Proposal - to amend, in the Company's charter
(the "Charter") the date by which the Company must cease its operations except
for the purpose of winding up if it fails to complete a merger, capital stock
exchange, asset acquisition, stock purchase, reorganization or similar business
combination with one or more businesses (a "Business Combination"), and redeem
all of the shares of Class A Common Stock, par value
For: 44,363,975 Against: 22,042 Abstain: 4,437
Accordingly, the Charter Amendment was approved.
Proposal 2 - The Trust Amendment Proposal - to amend the Investment Management
Trust Agreement, dated
For: 44,361,079 Against: 23,947 Abstain: 6,428
Accordingly, the Trust Amendment was approved.
Proposal 3 - The Adjournment Proposal - to approve the adjournment of the Special Meeting, if necessary, from time to time to solicit additional proxies in favor of the Amendment Proposals or if otherwise determined by the chairperson of the Special Meeting to be necessary or appropriate. Because there was no need to adjourn the Special Meeting, proposal 3 was not voted upon.
Item 9.01. Financial Statements and Exhibits.
Exhibit No. Description 3.1 Certificate of Amendment of Amended and Restated Certificate of Incorporation ofRevolution Healthcare Acquisition Corp. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
--------------------------------------------------------------------------------
© Edgar Online, source