| 2022-10-24 |
股东大会：
将于2022-11-28召开股东大会
会议内容 ▼▲
- 1.The First Amendment Proposal – to amend the Company’s Amended and Restated Certificate of Incorporation (the “Charter”) pursuant to an amendment to the Charter in paragraphs three, five and eight of the form set forth in Annex A of the accompanying proxy statement (the “First Amendment”) to amend the date by which the Company must cease its operations except for the purpose of winding up if it fails to complete a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or similar business combination with one or more businesses (a “Business Combination”), and redeem all of the shares of Class A common stock, par value $0.0001 per share, of the Company (“Class A Common Stock”), included as part of the units sold in the Company’s initial public offering that was completed on January 7, 2021 (the “IPO”), whether such shares were purchased in the IPO or in the secondary market following the IPO (including shares sold pursuant to the underwriters’ overallotment option), from January 7, 2023 (the “Original Termination Date”) to November 30, 2022 (the “Amended Termination Date”) (the “First Amendment Proposal”);
2.The Second Amendment Proposal – To amend the Charter pursuant to an amendment to the Charter in paragraphs four, six, seven and nine of the form set forth in Annex A of the accompanying proxy statement (the “Second Amendment” and, together with the First Amendment, the “Amendments”) to eliminate from the Charter 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 (the “Exchange Act”)) 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 “Second Amendment Proposal” and, together with the First Amendment Proposal, the “Amendment Proposals”);
3.The Adjournment Proposal – to approve the adjournment of the Special Meeting from time to time to solicit additional proxies in favor of the Amendment Proposals or if otherwise determined by the chairperson of the Special Meeting to be necessary or appropriate (the “Adjournment Proposal”).
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