Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
Subsequent to the approval by the shareholders of
Item 5.07. Submissions of Matters to a Vote of Security Holders.
On
The final results for each of the matters submitted to a vote of Lakeshore's stockholders at the Meeting are as follows:
Matters Voted On For Against Abstain Proposal to approve an amendment to the Company's amended and restated memorandum and articles of association to: extend fromSeptember 15, 2022 toDecember 15, 2022 , the date by which, if the Company has not consummated a merger, amalgamation, share exchange, asset acquisition, share purchase, reorganisation or similar business combination involving one or more businesses or entities, the Company must: (a) cease all operations except for the purpose of winding up, (b) as promptly as reasonably possible but not more than five business days thereafter, redeem 100% of the shares sold in the Company's initial public offering (the "Public Shares") (including the right to receive further liquidation distributions, if any), subject to applicable law, and (c) as promptly as reasonably possible following such redemption, subject to the approval of the Company's remaining holders of Public Shares and the Company's board of directors, proceed to commence a voluntary liquidation and thereby a formal dissolution of the Company, subject (in the case of (b) and (c) above) to the Company's obligations to provide for claims of creditors and the requirements of applicable law. 4,958,421 398,734 10 Proposal approve the adjournment of the General Meeting by the chairman thereof to a later date, if necessary, under certain circumstances, to solicit additional proxies for the purpose of approving the extension proposal, to amend the extension proposal, or to allow reasonable additional time for the filing or mailing of any supplemental or amended disclosure that the Company has determined in good faith after consultation with outside legal counsel is required under applicable law and for such supplemental or amended disclosure to be disseminated and reviewed by the Company's shareholders prior to the General Meeting; provided that the General Meeting is reconvened as promptly as practical thereafter. 4,788,040 569,115 10
Each of the proposals described above was approved by Lakeshore's shareholders. Lakeshore's shareholders elected to redeem an aggregate of 2,606,117 ordinary shares in connection with the General Meeting.
Item 9.01. Financial Statements and Exhibits
(c) Exhibits: Exhibit Description No. 3.1 Amendment to the Amended and Restated Memorandum and Articles of Association, datedSeptember 7, 2022 104 Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101)
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