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

As previously disclosed, On October 7, 2020, Stable Road Acquisition Corp. (the "Company") entered into an Agreement and Plan of Merger, as amended on March 5, 2021, April 6, 2021 and June 29, 2021 (the "Merger Agreement"), by and among the Company, Project Marvel First Merger Sub, Inc., a Delaware corporation and wholly-owned subsidiary of the Company ("First Merger Sub"), Project Marvel Second Merger Sub, LLC, a Delaware limited liability company and wholly-owned subsidiary of the Company ("Second Merger Sub"), and Momentus Inc., a Delaware corporation ("Momentus"), pursuant to which First Merger Sub will merge with and into Momentus (the "First Merger"), with Momentus being the surviving corporation of the First Merger (the "surviving corporation"), and immediately following the First Merger, the surviving corporation will merge with and into Second Merger Sub (the "Second Merger" and, collectively with the First Merger and the other transactions contemplated by the Merger Agreement, the "Business Combination" and the Company following such Business Combination, the "Combined Company"), with Second Merger Sub being the surviving company of the Second Merger.

On August 11, 2021, the Company held a special meeting of stockholders (the "Special Meeting") to vote on the proposals relating to the Business Combination set forth below. At the Special Meeting, holders of the Company's Class A common stock and holders of the Company's Class B common stock (together, the "common stock") voted together. At the Special Meeting, only those holders of shares of the Company's common stock as of the close of business on July 7, 2021, the record date for the Special Meeting, were entitled to vote. As of the record date, 22,087,838 shares of the Company's common stock were outstanding and entitled to vote. At the Special Meeting, a total of 12,239,096 shares of common stock, representing approximately 55.41% of the outstanding shares of common stock entitled to vote, were present online or by proxy, constituting a quorum to conduct business.

The following is a brief description of the final voting results for the proposals submitted to a vote of the stockholders at the Special Meeting on August 11, 2021.

1. The Business Combination Proposal - With respect to the approval of the Merger Agreement, the votes were as follows:





Votes For    Votes Against   Abstentions
11,845,141      355,903        38,052




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2. The Charter Amendment Proposal - With respect to the approval and adoption of the Second Amended and Restated Certificate of Incorporation of the Company, the votes were as follows:





Votes For    Votes Against   Abstentions
11,808,827      367,296        62,973

3. The Governance Proposals - With respect to the approval, on a non-binding basis, of the following governance proposals with respect to the material differences between the Company's existing charter and the proposed charter in accordance with the United States Securities and Exchange Commission requirements, the votes were as follows:

(a) To approve an amendment to the Company's existing charter to increase the total number of authorized shares of all classes of capital stock from 111,000,000 shares to, following the automatic conversion of all Class B common stock into Class A common stock immediately prior to the closing of the Business Combination, 270,000,000 shares, which would consist of (i) 250,000,000 shares of Class A common stock and (ii) 20,000,000 shares of preferred stock:





Votes For    Votes Against   Abstentions
11,499,460      629,890        109,746

(b) To approve an amendment to the Company's existing charter to require, with respect to any vote to increase or decrease the number of authorized shares of any class or classes of stock (but not below the number of shares then outstanding), the affirmative vote of a majority of the holders of all the then-outstanding shares of capital stock of the Combined Company entitled to vote thereon, voting together as a single class, irrespective of the provisions of Section 242(b)(2) of the Delaware General Corporations Law, and no vote of the holders of the Class A common stock voting separately as a class shall be required therefor:





Votes For    Votes Against   Abstentions
11,654,514      485,044        99,538

(c) To approve an amendment to the Company's existing charter to provide, subject to the special rights of the holders of any series of preferred stock of the Combined Company, that no director may be removed from the Combined Company board except for cause and only by the affirmative vote of the holders of at least two-thirds of the voting power of the then-outstanding shares of capital stock of the Combined Company entitled to vote generally in the election of directors voting together as a single class; provided that so long as there shall be a director who is approved by the CFIUS Monitoring Agencies (as defined below) (the "Security Director"), the Security Director shall not be removed except for cause and with the approval of (i) the U.S. Departments of Defense and the Treasury (the "CFIUS Monitoring Agencies") and (ii) at least two-thirds of the voting power of the then-outstanding shares of capital stock of the Combined Company entitled to vote generally in the election of directors voting together as a single class:





Votes For    Votes Against   Abstentions
11,369,165      757,001        112,930




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(d) To approve an amendment to the Company's existing charter to require the affirmative vote of either a majority of the total number of authorized directors whether or not there exist any vacancies in previously authorized directorships (the "Whole Board"), or the holders of at least two-thirds of the voting power of all then-outstanding shares of capital stock of the Combined Company entitled to vote generally in the election of directors, voting together as a single class, for the adoption, amendment, or repeal any provision of the bylaws (in addition to any vote of the holders of any class or series of stock of required by applicable law or by the proposed charter of the Combined Company); provided, however, that if two-thirds of the Whole Board has approved such adoption, amendment or repeal, then only the affirmative vote of the holders of at least a majority of the voting power of all then-outstanding shares of capital stock of the Combined Company entitled to vote generally in the election of directors, voting together as a single class, shall be required to adopt, amend or repeal any provision of the bylaws; provided, further, that so long as there shall be a Security Director on the Combined Company board, Section 2.2 of the proposed bylaws of the Company shall not be amended except with the approval of the CFIUS Monitoring Agencies:





Votes For    Votes Against   Abstentions
11,431,290      703,735        104,071

(e) To approve an amendment to the Company's existing charter to require the affirmative vote of either a majority of the board of directors or the holders of two-thirds of the voting power of the then-outstanding shares of capital stock of the Combined Company for the adoption, amendment, or repeal of certain provisions of the charter; provided that if two-thirds of the Whole Board has approved such amendment or repeal, then only the affirmative vote of the holders of at least a majority of the voting power of the then-outstanding shares of capital stock of the Combined Company will be required for the amendment or repeal of such provision; provided, further, that so long as there shall be a Security Director on the Combined Company board, the provisions of the proposed charter that shall be in effect as long as there shall be a Security Director on the Combined Company board, shall not be amended except with the approval of the CFIUS Monitoring Agencies:





Votes For    Votes Against   Abstentions
11,458,239      685,297        95,560

(f) To approve an amendment to the Company's existing charter to clarify that the exclusive jurisdiction of the Chancery Court of the State of Delaware shall not apply to suits brought to enforce any duty or liability under the Securities Act of 1933, as amended (the "Securities Act"), or the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or any other claim for which the federal courts have exclusive jurisdiction. To the fullest extent permitted by law, the federal district courts of the United States of America shall be the sole and exclusive forum for the resolution of claims arising under the Securities Act:





Votes For    Votes Against   Abstentions
11,701,960      419,599        117,537

(g) To approve an amendment to the Company's existing charter to authorize all other proposed changes, including, among others, those (i) resulting from the Business Combination, including changing the post-business combination corporate name from "Stable Road Acquisition Corp." to "Momentus Inc." and removing certain provisions relating to the Company's prior status as a blank check company and the Company's Class B common stock that will no longer apply upon the Closing, or (ii) that are administrative or clarifying in nature, including the deletion of language without substantive effect:





Votes For    Votes Against   Abstentions
11,773,997      382,271        82,828




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4. The Director Election Proposal - With respect to the approval of the proposal to elect six directors, effective as of and contingent upon the consummation of the Business Combination, to serve on the Combined Company's board of directors, the votes were as follows:





                    Votes For    Votes Against   Abstentions
Chris Hadfield      11,753,013      405,944        80,139
Brian Kabot         11,753,013      405,944        80,139
Mitchel B. Kugler   11,753,013      405,944        80,139
Kimberly A. Reed    11,753,013      405,944        80,139
Linda J. Reiners    11,753,013      405,944        80,139
John C. Rood        11,753,013      405,944        80,139

5. The Equity Incentive Plan Proposal - With respect to the approval of the proposal to adopt the 2021 Equity Incentive Plan, the votes were as follows:





Votes For    Votes Against   Abstentions
11,549,090      523,006        167,000

6. The Employee Stock Purchase Plan Proposal- With respect to the approval of the proposal to adopt the 2021 Employee Stock Purchase Plan, the votes were as follows:





Votes For    Votes Against   Abstentions
11,641,656      471,204        126,236

7. The Nasdaq Proposal - With respect to the approval of the issuance of more than twenty percent of the Company's issued and outstanding common stock in connection with the Business Combination and the PIPE Investment, and the related change in control, the votes were as follows:





Votes For    Votes Against   Abstentions
11,720,977      436,872        81,247

Based on the results of the Special Meeting, and subject to the satisfaction or waiver of certain other closing conditions set forth in the Merger Agreement, the Business Combination is expected to be consummated on August 12, 2021. Following the consummation of the Business Combination, the Class A common stock of the Combined Company is expected to begin trading on Nasdaq under the symbol "MNTS" on August 13, 2021.

The total number of shares of Class A common stock exercising redemption rights is 3,510,122.





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Item 7.01 Regulation FD Disclosure.

On August 11, 2021, the Company issued a press release announcing the results of the Special Meeting. The press release is attached hereto as Exhibit 99.1.

The information set forth under this Item 7.01 is intended to be furnished and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended ("Exchange Act") or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended ("Securities Act") or the Exchange Act, except as expressly set forth by specific reference in such filing.

Item 9.01 Financial Statements and Exhibits.





Exhibit No.   Description

99.1            Press Release, dated August 11, 2021.
104           Cover Page Interactive Data File. The cover page XBRL tags are embedded
              within the inline XBRL document.




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