Item 5.07 Submission of Matters to a Vote of Security Holders.
On March 31, 2022, Poema Global Holdings Corp., an exempted company incorporated
with limited liability under the laws of Cayman Islands ("Poema Global") held an
extraordinary general meeting of shareholders (the "Extraordinary General
Meeting"). At the Extraordinary General Meeting, a total of 30,182,952
(approximately 70%) of Poema Global's issued and outstanding ordinary shares
held of record as of February 22, 2022, the record date for the Extraordinary
General Meeting, were present either in person or by proxy, which constituted a
quorum for the transaction of business. Poema Global's shareholders voted on the
following proposals at the Extraordinary General Meeting, which are described in
more detail in the final prospectus/definitive proxy statement filed with the
Securities Exchange Commission (the "SEC") (as supplemented, amended or updated
from time to time, the "Proxy Statement/Prospectus").
Proposal 1. The Business Combination Proposal - To consider and vote upon, as an
ordinary resolution, a proposal to approve and authorize the Agreement and Plan
of Merger (as amended by Amendment No. 1 to Agreement and Plan of Merger dated
March 21, 2022, the "Merger Agreement"), dated as of September 16, 2021, by and
among Poema Global, Gogoro Inc., a Cayman Islands exempted holding company
("Gogoro"), Starship Merger Sub I Limited, a wholly-owned subsidiary of Gogoro
(the "Merger Sub"), and Starship Merger Sub II Limited, a wholly-owned
subsidiary of Gogoro (the "Merger Sub II"), pursuant to which Merger Sub will
merge with and into Poema Global (the "First Merger"), with Poema Global
surviving the merger as a wholly-owned subsidiary of Gogoro, and immediately
thereafter and as part of the same overall transaction, Poema Global (as the
surviving entity of the First Merger) will merge with and into Merger Sub II,
with Merger Sub II surviving the merger as a wholly-owned subsidiary of Gogoro
(collectively, the "Business Combination").
For Against Abstain Broker Non-Votes
28,569,384 1,611,963 1,605 0
Proposal 2. The Merger Proposal - To consider and vote upon, as a special
resolution, a proposal to approve and authorize the plan of merger for the First
Merger.
For Against Abstain Broker Non-Votes
28,540,175 1,641,166 1,611 0
As there were sufficient votes to approve the above proposals, the "Adjournment
Proposal" described in the Proxy Statement/Prospectus was not presented to
shareholders.
Item 7.01 Regulation FD Disclosure.
On March 31, 2022, Poema Global and Gogoro issued a press release announcing the
approval of the Business Combination and other related proposals by Poema
Global's shareholders. A copy of the press release is furnished as Exhibit 99.1
to this Current Report.
The information in this Item 7.01, including Exhibit 99.1, is furnished and
shall not be deemed "filed" for purposes of Section 18 of the Securities
Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to
liabilities under that section, and shall not be deemed to be incorporated by
reference into the filings of Poema Global under the Securities Act of 1933, as
amended (the "Securities Act"), or the Exchange Act, regardless of any general
incorporation language in such filings.
Item 8.01 Other Events
Based on the results of the Extraordinary General Meeting, and subject to the
satisfaction or waiver of certain other closing conditions as described in the
Proxy Statement/Prospectus, the Business Combination and other transactions
contemplated by the Merger Agreement is expected to be consummated on April 4,
2022. Following the consummation of the Business Combination, the ordinary
shares and warrants of Gogoro are expected to begin trading on the Nasdaq Global
Select Market under the symbols "GGR" and "GGROW," respectively, on April 5,
2022.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit
No. Exhibit
99.1 Press Release dated March 31, 2022.
104 Cover Page Interactive Data File - the cover page XBRL tags are embedded
within the Inline XBRL document.
Forward-Looking Statements
This Current Report on Form 8-K contains forward-looking statements within the
meaning of Section 27A of the Securities Act, and Section 21E of the Exchange
Act that are based on beliefs and assumptions and on information currently
available to Poema Global. In some cases, you can identify forward-looking
statements by the following words: "may," "will," "could," "would," "should,"
"expect," "intend," "plan," "anticipate," "believe," "estimate," "predict,"
"project," "potential," "continue," "ongoing," "target," "seek" or the negative
or plural of these words, or other similar expressions that are predictions or
indicate future events or prospects, although not all forward-looking statements
contain these words. Any statements that refer to expectations, timing,
projections or other characterizations of future events or circumstances,
including expectations related to the closing of the Business Combination, are
also forward-looking statements. Although Poema Global a believes that it has a
reasonable basis for the forward-looking statements contained in this Current
Report on Form 8-K, Poema Global cautions you that these statements are based on
a combination of facts and factors currently known and projections of the
future, which are inherently uncertain. In addition, there are risks and
uncertainties described in the Proxy Statement/Prospectus and other documents
filed, or to be filed, by Poema Global from time to time with the SEC. These
filings may identify and address other important risks and uncertainties that
could cause actual events and results to differ materially from those contained
in the forward-looking statements. Poema Global cannot assure you that the
forward-looking statements in this Current Report on Form 8-K will prove to be
accurate. There may be additional risks that Poema Global does not presently
know or currently believes are immaterial that could also cause actual results
to differ from those contained in the forward looking statements. In light of
the significant uncertainties in these forward-looking statements, you should
not regard these statements as a representation or warranty by Poema Global and
its directors, officers or employees or any other person that Poema Global will
achieve its objectives and plans in any specified time frame, or at all. The
forward-looking statements in this Current Report on Form 8-K represent the
views of Poema Global as of the date of this Current Report on Form 8-K.
Subsequent events and developments may cause those views to change. However,
while Poema Global may update these forward-looking statements in the future,
there is no current intention to do so, except to the extent required by
applicable law. You should, therefore, not rely on these forward-looking
statements as representing the views of Poema Global as of any date subsequent
to the date of this Current Report on Form 8-K.
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