Item 5.07. Submission of Matters to a Vote of Security Holders.
annual meeting of stockholders (the “Annual Meeting”). A quorum was present at
the meeting, as required by the Company’s Bylaws. The immediately following
charts set forth the number of votes cast for and against, and the number of
abstention votes and broker non-votes, with respect to each matter voted upon by
Proposal 1 – The Merger Proposal
The stockholders approved the Merger Proposal by the affirmative vote of a
majority of the votes cast by holders of outstanding Public Shares represented
at the Special Meeting.
Votes Broker For Votes Against Votes Abstained Non-Votes 50,005,894 2,948,552 36,900 0
Proposal 2 – The Amended Articles Proposal
The stockholders approved the Amended Articles to be effective upon the
consummation of the Business Combination.
Votes Broker For Votes Against Votes Abstained Non-Votes 50,005,893 2,948,553 36,900 0
Item 7.01 Regulation FD Disclosure.
issued a press release announcing the closing of their previously announced
merger. A copy of the press release is attached as Exhibit 99.1 hereto and
incorporated by reference herein.
The information in this Item 7.01 and Exhibit 99.1 attached hereto shall not be
deemed “filed” for purposes of Section 18 of the Securities Exchange Act of
1934, as amended (the “Exchange Act”), or otherwise subject to liabilities under
that section, and shall not be deemed to be incorporated by reference into the
filings of the Company under the Securities Act of 1933, as amended (the
“Securities Act”) or the Exchange Act, regardless of any general incorporation
language in such filings.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description 99.1 Press Release, dated
August 27, 2021.
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