Item 5.03 Amendments to Articles of Incorporation or Bylaws
The information included in Item 5.07 is incorporated by reference in this item to the extent required herein.
Item 5.07. Submission of Matters to a Vote of Security Holders.
On
1. A proposal to adopt and approve an amendment to the Company's
amended and restated certificate of incorporation (the "charter") to extend the
date that the Company has to consummate a business combination (the "Extension")
to
For Against Abstain Broker Non-Votes 10,122,588 0 0 0
In connection with this vote, the holders of 18,133 shares of the Company's
common stock properly exercised their right to convert their shares into cash at
a conversion price of approximately
Following the Meeting, the Company filed the amendment to the charter with the
Secretary of State of the
Upon filing of the amendment to the charter, the Company deposited into its
trust account established in connection with the Company's initial public
offering
2. A proposal to adopt and approve the early winding up of the Company and redemption of 100% of the outstanding public shares if the Company's board of directors determines at any time prior to the Extended Date that the Company will be unable to consummate an initial business combination by the Extended Date. The following is a tabulation of the votes with respect to this proposal, which was approved by the Company's stockholders:
For Against Abstain Broker Non-Votes 10,122,588 0 0 0
Item 9.01. Financial Statement and Exhibits.
(d) Exhibits: Exhibit Description 3.1 Amendment to Amended and Restated Certificate of Incorporation 2
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