Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 20, 2023 at 9:00 a.m. Eastern Time, Coliseum Acquisition Corp. ("MITA"
or the "Company") opened its extraordinary general meeting (the "EGM") at which
the shareholders voted as set forth below on the following proposal pursuant to
the definitive proxy statement, filed by the Company with the Securities and
Exchange Commission on June 7, 2023 and mailed by the Company to its
shareholders on or about June 9, 2023 (the "Proxy Statement").
As of May 25, 2023, the record date for the EGM, there were 18,750,000 ordinary
shares outstanding and entitled to vote. At the EGM, there were 14,413,913
ordinary shares voted by proxy or in person, representing 76.87% of the total
ordinary shares as of the record date, and constituting a quorum for the
transaction of business. The final voting results for the sole matter submitted
to a vote of the shareholders of MITA at the EGM on June 20, 2023 is as follows:
The proposal to adjourn the Special Meeting to June 22, 2023 at 11:30 a.m.
Eastern Time, was passed with voting results as follows:
FOR AGAINST ABSTAIN BROKER NON-VOTE
14,323,361 90,552 0 0
The EGM reconevened on June 22, 2023 at 11:30 a.m. Eastern Time at the same
place and using the same remote participation instructions as were provided in
the Proxy Statement. The proposals listed below are described in more detail in
the Proxy Statement.
The shareholders approved the Extension Amendment Proposal, the Non-tangible
Assets Requirement Amendment Proposal, and the Founder Share Amendment Proposal.
A summary of the voting results at the EGM is set forth below:
1. Proposal No. 1 - The Extension Amendment Proposal
FOR AGAINST ABSTAIN BROKER NON-VOTE
14,324,439 89,474 0 0
2. Proposal No. 2 - The Non-tangible Assets Requirement Amendment Proposal
FOR AGAINST ABSTAIN BROKER NON-VOTE
14,324,439 89,474 0 0
3. Proposal No. 3 - The Founder Share Amendment Proposal
FOR AGAINST ABSTAIN BROKER NON-VOTE
14,324,439 89,474 0 0
Redemption of Ordinary Shares
As of June 20, 2023, the end of the redemption period for the Ordinary Shares
issued as part of the units in the Company's initial public offering consummated
on June 25, 2021, an aggregate of 9,121,799 ordinary shares were tendered for
redemption in connection with the EGM.
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