Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
The foregoing description is qualified in its entirety by reference to the Charter Amendment, a copy of which is attached as Exhibit 3.1 hereto and is incorporated by reference herein.
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Meeting, an aggregate of at least 10,885,301 shares of the Company's
common stock, which represents a quorum of the outstanding common stock entitled
to vote as of the record date of
At the Meeting, the Company's stockholders voted on the following proposal, which was approved:
The Extension Amendment Proposal - a proposal to amend the Company's amended and
restated certificate of incorporation to extend the date by which the Company
must (i) consummate a merger, capital stock exchange, asset acquisition, stock
purchase, reorganization or similar business combination with one or more
businesses, (ii) cease all operations except for the purpose of winding up, or
(iii) redeem or repurchase 100% of the Company's common stock included as part
of the units sold in the Company's initial public offering that was consummated
on
For Against Abstain Broker Non-Votes 14,519,954 2,221,838 0 0
In connection with the Meeting, stockholders holding 11,076,703 shares of common
stock of the Company that were issued in the Company's initial public offering
(the "Public Shares") exercised their right to redeem their shares for a pro
rata portion of the funds in the trust account. As a result, approximately
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Description 3.1 Amendment to Amended and Restated Certificate of Incorporation 104 Cover Page Interactive Data File (embedded within the Inline XBRL document). 1
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