| 2023-04-10 |
股东大会：
将于2023-04-25召开股东大会
会议内容 ▼▲
- 1.A proposal to amend the Company’s Amended and Restated Certificate of Incorporation (our “charter”), giving the Company the right to extend the date by which it has to consummate a business combination (the “Combination Period”) up to eight (8) times for an additional one (1) month each time from April 29, 2023 (i.e., the date that is 18 months from the consummation of its initial public offering (the “IPO”)) to December 29, 2023 (the “Extension” and such date, the “Extended Date”); provided that the Company’s sponsor, LAVA Medtech Sponsor LP (the “Sponsor”) (or its designees) must deposit into the Company’s trust account (the “Trust Account”) an Extension Payment (as defined below) for each one-month extension (we refer to this amendment as the “Extension Amendment”, and we refer to this proposal as the “Extension Amendment Proposal” ).
2.A proposal to amend the Company’s investment management trust agreement, dated as of October 26, 2021, by and between the Company and Continental Stock Transfer & Trust Company (the “Trustee”) (the “Trust Agreement”), allowing the Company to extend the Combination Period up to eight (8) times for an additional one (1) month each time, from April 29, 2023 to December 29, 2023 by depositing into the Trust Account, for each one-month extension, $50,000 (each, an “Extension Payment”) (we refer to this amendment as the “Trust Amendment”, and we refer to this proposal as the “Trust Amendment Proposal”).
3.A proposal to amend the Company’s charter to eliminate the limitation that the Company may not redeem public shares (as defined below) 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 $5,000,001 (the “Redemption Limitation”) in order to allow the Company to redeem public shares irrespective of whether such redemption would exceed the Redemption Limitation (the “Redemption Limitation Amendment”, such proposal, the “Redemption Limitation Amendment Proposal” and, collectively with the Extension Amendment Proposal, the “Amendment Proposals”).
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