Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year
On
The foregoing description of the certificate of amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the certificate of amendment, a copy of which is filed herewith as Exhibit 3.1 to this report and is incorporated herein by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders
At the Special Meeting, of the 7,434,500 shares of common stock outstanding and entitled to vote, 5,259,170 shares were represented, constituting a quorum. The final results for the matter submitted to a vote of stockholders at the Special Meeting are as follows:
Proposal 1: The stockholders approved an amendment to the Company's Amended and
Restated Certificate of Incorporation to extend the date by which the Company
must consummate a business combination transaction from
For Against Abstained 5,248,536 6,974 3,660
No other items were presented for stockholder approval at the Special Meeting.
Item 7.01 Regulation FD Disclosure.
The information set forth below under this Item 7.01 is intended to be 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 the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such filing.
In connection with Proposal 1 to amend the Company's Amended and Restated
Certificate of Incorporation to extend the date by which the Company must
consummate a business combination transaction from
On
Item 9.01 Financial Statements and Exhibits
Exhibit Number 3.1 Certificate of Amendment to Amended and Restated Certificate of Incorporation 99.1 Press Release, datedApril 26, 2022 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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