Item 5.03 Amendments to Certificate of Incorporation or Bylaws; Change in Fiscal Year
On
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Meeting, the Company's stockholders were presented with a proposal to
extend the date by which the Company must consummate an initial business
combination from
Also at the Meeting, the Company's stockholders were presented with a proposal
to ratify the selection by the
Set forth below are the final voting results for the Extension Amendment Proposal. Pursuant to the Company's amended and restated certificate of incorporation, the approval of the Extension Amendment Proposal requires the affirmative vote of holders of at least 65% of our outstanding shares of common stock (the "Common Stock") who attend and vote at the Meeting with a quorum.
The Extension Amendment Proposal was approved with the following vote from the holders of Common Stock:
For Against Abstentions Broker Non-Votes 42,591,138 424,847 39 0
Set forth below are the final voting results for the Auditor Ratification Proposal. Pursuant to the Company's amended and restated certificate of incorporation, the approval of the Auditor Ratification Proposal requires the affirmative vote of the majority of the votes cast by holders of Common Stock present (including virtually) or represented by proxy who vote at the Meeting with a quorum.
The Auditor Ratification Proposal was approved with the following vote from the holders of Common Stock: For Against Abstentions Broker Non-Votes 42,758,386 256,739 899 0
In connection with the vote to approve the Extension Amendment Proposal and the
Auditor Ratification Proposal, the holders of 40,302,259 shares of Class A
common stock properly exercised their right to redeem their shares for cash at a
redemption price of approximately
A proposal to adjourn the Meeting to a later date was not presented because there were enough votes to approve the Extension Amendment Proposal and the Auditor Ratification Proposal.
[Signature to follow] 1
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