Item 5.08. Shareholder Director Nominations.
(a) To the extent applicable, the information in Item 8.01 of this Form 8-K is
incorporated by reference into this Item 5.08.
Item 8.01. Other Events.
On November 16, 2022, Epiphany Technology Acquisition Corp. (the "Company")
determined that a special meeting of its stockholders will be held in lieu of
its 2021 Annual Meeting of Stockholders (the "Meeting") on or about Tuesday,
December 20, 2022. The time and location of the Meeting will be as set forth in
the Company's definitive proxy statement for the Meeting to be filed with the
Securities and Exchange Commission (the "SEC"). Pursuant to the Company's bylaws
(the "Bylaws"), stockholders seeking to bring business before the Meeting or to
nominate candidates for election as directors at the Meeting must deliver such
proposals or nominations to the principal executive offices of the Company at
630 Ramona St., Palo Alto, CA 94301, Attention: Chief Executive Officer, no
later than November 28, 2022. Any stockholder proposal or director nominations
must also comply with the requirements of Delaware law, the rules and
regulations promulgated by the SEC and the Bylaws.
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