Item 5.03. Amendments to Articles of Incorporation or Bylaws? Change in Fiscal Year.
On
The foregoing description of the Extension Amendment is qualified in its
entirety by the full text of the Extension Amendment, a copy of which is filed
as Exhibit 3.1 hereto and incorporated herein by reference. The Registrant's
Amended and Restated Memorandum and Articles of Association will have an
effective date of
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Meeting, holders of 13,254,846 of the Registrant's ordinary shares, which
represents approximately 77% of the ordinary shares issued and outstanding and
entitled to vote as of the record date of
At the Meeting, the Registrant's shareholders approved a special resolution for
the Extension Proposal, (as described above) and an ordinary resolution to
adjourn the Meeting to a later date, if necessary, to permit further
solicitation and vote of proxies in the event that there are insufficient votes
for, or otherwise in connection with the approval of the Extension Proposal (the
"Adjournment Proposal"). The Extension Proposal and the Adjournment Proposal are
described in detail in the Registrant's definitive proxy statement dated
Proposal 1 - The Extension Proposal.
FOR AGAINST ABSTAIN 13,254,634 197 15
Proposal 2 - The Adjournment Proposal.
FOR AGAINST ABSTAIN 13,254,117 729 0 1
Item 8.01. Other Information.
In connection with its solicitation of proxies in connection with the Extension
Proposal, the Registrant was required to permit its public shareholders to
redeem their ordinary shares. Of the 13,800,000 ordinary shares outstanding with
redemption rights, the holders of 4,073,605 ordinary shares elected to redeem
their shares at a per share redemption price of
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. Exhibit Number Description 3.1 Extension Amendment, datedJune 30, 2022 , to the Amended and Restated Memorandum and Articles ofAssociation of Vickers Vantage Corp. I 3.2 Minutes of the Extraordinary General Meeting of the Registrant 99.1 Press Release datedJuly 5, 2022 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 2
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