Item 5.07. Submission of Matters to a Vote of Security Holders.
On November 24, 2021, Foresight Acquisition Corp., a Delaware corporation
("Foresight"), re-convened its special meeting of Foresight stockholders (the
"Special Meeting") in connection with the transactions contemplated by the
Agreement and Plan of Merger and the Transaction and Combination Agreement as
described in the proxy statement filed by Foresight with the Securities and
Exchange Commission on October 28, 2021 and mailed to Foresight's stockholders.
Present at the reconvened Special Meeting were holders of 28,496,046 shares of
Class A common stock ("Class A Common Stock") of Foresight in person or by
proxy, representing 70.6% of the voting power of the Class A Common Stock as of
October 8, 2021, the record date for the Special Meeting (the "Record Date"),
and constituting a quorum for the transaction of business. As of the Record
Date, there were 40,363,750 shares of Class A Common Stock issued and
outstanding.
The sole proposal that was presented at the reconvened Special Meeting was the
"Stockholder Adjournment Proposal"-To consider and vote upon a proposal to
approve the adjournment of the Special Meeting to a later date or dates, if
necessary or appropriate, to permit further solicitation and vote of proxies if
there are insufficient votes for, or otherwise in connection with, the approval
of any of the stockholder proposals. The stockholders approved the Stockholder
Adjournment Proposal. The voting results were as follows:
Votes For Votes Against Abstentions
26,150,988 2,290,958 54,100
The Special Meeting was adjourned to 7:00 a.m., Central Time, on Friday,
December 3, 2021.
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