Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On February 8, Acri Capital Acquisition Corporation (the "Company") held a
special meeting of stockholders (the "Special Meeting"). At the Special Meeting,
the stockholders of the Company approved the proposal to amend Company's amended
and restated certificate of incorporation ("Charter") to amend the amount of
monthly deposit (each, a "Monthly Extension Payment") required to be deposited
in the trust account (the "Trust Account") from $0.0333 for each public share to
$0.0625 for each public share for up to nine (9) times if the Company has not
consummated its initial business combination by March 14, 2023 (the nine
(9) month anniversary of the closing of its initial public offering) (the
"Extension Amendment Proposal"). Upon the stockholders' approval, on February 9,
2023, the Company filed a certificate of amendment to the Charter which became
effective upon filing. A copy of the certificate of amendment to the Charter is
attached to this Current Report on Form 8-K as Exhibit 3.1 and is incorporated
herein by reference.
Item 5.07. Submission of Matters to a Vote of Security Holders.
On December 28, 2022, the record date for the Special Meeting, there were
10,781,250 shares of common stock of the Company entitled to be voted at the
Special Meeting, approximately 90.11% of which were represented in person or by
proxy at the special meeting.
The final results for the matter submitted to a vote of the Company's
stockholders at the special meeting are as follows:
1. The Extension Amendment Proposal
The stockholders approved the proposal to amend the Company's Charter to amend
Monthly Extension Payment required to be deposited in the Trust Account from
$0.0333 for each public share to $0.0625 for each public share for up to nine
(9) times if the Company has not consummated its initial business combination by
March 14, 2023 (the nine (9) month anniversary of the closing of its initial
public offering). The voting results were as follows:
FOR AGAINT ABSTAIN
8,416,678 1,297,309 850
Item 8.01. Other Events.
In connection with the votes to approve the Extension Amendment Proposal,
4,981,306 shares of Class A common stock of the Company were rendered for
redemption.
Item 9.01 Financial Statements and Exhibits.
Exhibit No. Description
3.1 Certificate of Amendment to the Amended and Restated Certificate of
Incorporation, adopted by stockholders of the Company on February 8,
2023 and filed with the Secretary of State of the State of Delaware on
February 9, 2023.
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document)© Edgar Online, source Glimpses
ACRI CAPITAL ACQUISITION CORPORATION 
