Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
The foregoing description is qualified in its entirety by reference to the Charter Amendment, a copy of which is attached as Exhibit 3.1 hereto and is incorporated by reference herein.
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Meeting, an aggregate of 16,472,497 shares of the Company's common stock,
which represents a quorum of the outstanding common stock entitled to vote as of
the record date of
At the Meeting, the Company's stockholders voted on the following proposals, each of which was approved:
(1) The Extension Amendment Proposal - a proposal to amend the Company's amended
and restated certificate of incorporation to extend the date by which the
Company has to consummate an initial business combination from
For Against Abstain Broker Non-Votes 16,472,402 95 0 0
(2) The Director Election Proposal - to elect two persons as Class I directors (to serve until 2024 or until a successor is elected and qualified or their earlier resignation or removal). The following is a tabulation of the votes with respect to the election of directors, each of whom was elected by the Company's stockholders:
Name For Withhold Pedro Manuel Zorrilla Velasco 15,023,712 1,448,785 Luis Antonio Marquez-Heine 15,151,872 1,320,625
In connection with the Meeting, stockholders holding 13,769,910 shares of Class
A common stock ("Public Shares") exercised their right to redeem such shares for
a pro rata portion of the funds in the Company's trust account ("Trust
Account"). As a result, approximately
As a result of stockholder approval of the Charter Amendment and the Company's
implementation thereof,
Based on the outstanding 3,539,809 Public Shares following redemptions as
disclosed above, each monthly Contribution will be
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. The following exhibits are filed with this Form 8-K:
Exhibit No. Description of Exhibits 3.1 First Amendment to the Amended and Restated Certificate of Incorporation. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 1
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