Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
The information disclosed in Item 5.07 of this Current Report on Form 8-K under the headings "Proposal 1" and "Proposal 2" is incorporated by reference into this Item 5.03 to the extent required herein.
Item 5.07 Submission of Matters to a Vote of Security Holders.
Special Meeting
On
Proposal 1
The Stockholders approved the proposal to amend the Company's Amended and
Restated Certificate of Incorporation (the "Certificate of Incorporation") to
extend the date by which the Company must either (i) consummate a merger,
capital stock exchange, asset acquisition, stock purchase, reorganization or
similar business combination, involving the Company with one or more businesses,
which we refer to as our "initial Business Combination", or (ii) cease its
operations, except for the purpose of winding up if it fails to complete such
initial Business Combination, and redeem all of the shares of Class A Common
Stock, and all of the shares of Class B Common Stock, included as part of the
units sold in the Company's initial public offering that was consummated on
For Against Abstain Broker Non-Votes 20,677,204 3,010,212 0 0 Proposal 2
The Stockholders approved the proposal to amend the Certificate of Incorporation
to eliminate from the Certificate of Incorporation the limitation that the
Company may not redeem public shares to the extent that such redemption would
result in the Company having net tangible assets (as determined in accordance
with Rule 3a51-1(g)(1) of the Securities Exchange Act of 1934, as amended) of
less than
For Against Abstain Broker Non-Votes 23,619,140 68,276 0 0
On
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Proposal 3
The proposal to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there were insufficient votes for, or otherwise in connection with, the Extension Amendment, was not presented at the Special Meeting, as the Extension Amendment received a sufficient number of votes required for approval.
Item 8.01 Other Events.
Stockholders elected to redeem an aggregate of 24,841,284 shares of Class A Common Stock, representing approximately 98.2% of the issued and outstanding shares of Class A Common Stock.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description 3.1 Certificate of Amendment to the Amended and Restated Certificate of Incorporation of the Company 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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