UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-23377
NAME OF REGISTRANT: Tidal ETF Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 234 West Florida Street, Suite 203
Milwaukee, Wisconsin 53204
NAME AND ADDRESS OF AGENT FOR SERVICE: Eric W. Falkeis
Tidal ETF Trust
234 West Florida Street, Suite 203
Milwaukee, Wisconsin 53204
REGISTRANT'S TELEPHONE NUMBER: 844-986-7700
DATE OF FISCAL YEAR END: 04/30
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
Robinson Alternative Yield Pre-Merger SPAC ETF
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10X CAPITAL VENTURE ACQUISITION CORP III Agenda Number: 935749905
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Security: G87077106
Meeting Type: Special
Meeting Date: 28-Dec-2022
Ticker: VCXB
ISIN: KYG870771063
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Extension Proposal - As a special Mgmt For For
resolution, to amend and restate the
Company's Amended and Restated Memorandum
and Articles of Association (the "Charter")
pursuant to an amended and restated Charter
in the form set forth in Annex A of the
accompanying proxy statement.
2. The Adjournment Proposal - As an ordinary Mgmt For For
resolution, to approve the adjournment of
the Extraordinary General Meeting to a
later date or dates, if necessary or
convenient, to permit further solicitation
and vote of proxies in the event that there
are insufficient votes for, or otherwise in
connection with, the approval of the
Extension Proposal (the "Adjournment
Proposal"), which will only be presented at
the Extraordinary General Meeting.
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ACCRETION ACQUISITION CORP. Agenda Number: 935800931
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Security: 00438Y107
Meeting Type: Special
Meeting Date: 14-Apr-2023
Ticker: ENER
ISIN: US00438Y1073
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. EXTENSION AMENDMENT PROPOSAL - To amend the Mgmt For For
Company's amended & restated certificate of
incorporation to extend the date (the
Termination Date) by which Company has to
consummate a Business Combination (as
defined below) from April 25, 2023
("Original Termination Date") to July 25,
2023 ("Charter Extension Date") & to allow
Company, without another stockholder vote,
to elect to extend Termination Date to
consummate a Business Combination on a
monthly basis up to 5 times by an
additional 1 month each time after Charter
Extension Date, by resolution of Company's
board.
2. ADJOURNMENT PROPOSAL - To adjourn the Mgmt For For
Special Meeting to a later date or dates,
if necessary, to permit further
solicitation and vote of proxies if, based
upon the tabulated vote at the time of the
Special Meeting, there are insufficient
shares of common stock, par value $0.001
per share in the capital of the Company
represented (either in person or by proxy)
to constitute a quorum necessary to conduct
business at the Special Meeting or at the
time of the Special Meeting to approve the
Extension Amendment Proposal.
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ACROPOLIS INFR ACQUISITION CORP. Agenda Number: 935892073
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Security: 005029103
Meeting Type: Special
Meeting Date: 23-Jun-2023
Ticker: ACRO
ISIN: US0050291030
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Extension Amendment Proposal - to amend Mgmt For For
the Company's amended and restated
certificate of incorporation (the
"Certificate of Incorporation"), in the
form set forth in Annex A to the
accompanying Proxy Statement, to extend the
date by which the Company must either (a)
consummate a merger, consolidation, capital
stock exchange, asset acquisition, stock
purchase, reorganization or similar
business combination with one or more
businesses or entities (an "initial
business ...(due to space limits, see proxy
material for full proposal).
2. The Early Liquidation Amendment Proposal - Mgmt For For
to amend the Certificate of Incorporation,
in the form set forth in Annex B to the
accompanying Proxy Statement, to permit the
Company's board of directors, in its sole
and absolute discretion, to cease all
operations of the Company except for the
purpose of winding up and, subject to and
in accordance with the Certificate of
Incorporation, redeem all public shares
prior to the Extended Date.
3. The Redemption Limitation Amendment Mgmt For For
Proposal - to amend the Certificate of
Incorporation, in the form set forth in
Annex C to the accompanying Proxy
Statement, to eliminate from the
Certificate of Incorporation the limitation
that the Company shall not redeem or
repurchase public shares to the extent that
such redemption would cause the Company's
net tangible assets to be less than
$5,000,001 (the "Redemption Limitation").
The Redemption Limitation Amendment would
allow the Company to ...(due to space
limits, see proxy material for full
proposal).
4. The Adjournment Proposal - to adjourn the Mgmt For For
Special Meeting to a later date or dates or
indefinitely, if necessary or convenient,
to permit further solicitation and vote of
proxies in the event that there are
insufficient votes for, or otherwise in
connection with, the approval of any of the
foregoing proposals.
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AETHERIUM ACQUISITION CORP Agenda Number: 935777461
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Security: 00809J101
Meeting Type: Special
Meeting Date: 23-Mar-2023
Ticker: GMFI
ISIN: US00809J1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. EXTENSION AMENDMENT - APPROVAL OF AN Mgmt For For
AMENDMENT TO THE COMPANY'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
EXTEND THE DATE BY WHICH THE COMPANY MUST
CONSUMMATE A BUSINESS COMBINATION FROM
APRIL 3, 2023, TO APRIL 3, 2024 AS
SPECIFICALLY PROVIDED IN THE PROXY, OR SUCH
EARLIER DATE AS DETERMINED BY THE BOARD OF
DIRECTORS, WHICH WE REFER TO AS THE
"EXTENSION AMENDMENT PROPOSAL.".
2. TRUST AMENDMENT - APPROVAL OF AN AMENDMENT Mgmt For For
TO THE COMPANY'S INVESTMENT MANAGEMENT
TRUST AGREEMENT WITH CONTINENTAL STOCK
TRANSFER & TRUST COMPANY TO PROVIDE THAT
THE TIME FOR THE COMPANY TO COMPLETE ITS
INITIAL BUSINESS COMBINATION BE EXTENDED
FROM APRIL 3, 2023 TO APRIL 3, 2024, OR
SUCH EARLIER DATE AS DETERMINED BY THE
BOARD, PROVIDED THAT THE COMPANY DEPOSITS
INTO THE TRUST ACCOUNT THE LESSER OF (A)
$0.055 PER NON-REDEEMING PUBLIC SHARE AND
(B) $150,000 FOR EACH MONTHLY EXTENSION.
3. ADJOURNMENT - APPROVAL TO DIRECT THE Mgmt For For
CHAIRMAN OF THE SPECIAL MEETING TO ADJOURN
THE SPECIAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION AND VOTE OF PROXIES IF, BASED
UPON THE TABULATED VOTE AT THE TIME OF THE
MEETING, THERE ARE NOT SUFFICIENT VOTES TO
APPROVE PROPOSAL 1 AND PROPOSAL 2.
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AF ACQUISITION CORP. Agenda Number: 935746163
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Security: 001040104
Meeting Type: Special
Meeting Date: 19-Dec-2022
Ticker: AFAQ
ISIN: US0010401042
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Charter Amendment Proposal: A proposal to Mgmt For For
amend the Company's amended and restated
certificate of incorporation to extend the
date by which the Company would be required
to consummate a Business Combination from
March 23, 2023 to August 23, 2023.
2. Liquidation Amendment Proposal: A proposal Mgmt For For
to amend the Company's amended and restated
certificate of incorporation to permit the
Board, in its sole discretion, to elect to
wind up our operations on an earlier date
than August 23, 2023 (including prior to
March 23, 2023).
3. Trust Amendment Proposal: A proposal to Mgmt For For
amend the Company's investment management
trust agreement, dated as of March 18,
2021, by and between the Company and
Continental Stock Transfer & Trust Company.
to extend the date by which the Company
would be required to consummate a business
combination from March 23, 2023 to August
23, 2023, or such earlier date as
determined by the Board, in its sole
discretion.
4. Auditor Ratification Proposal: Ratification Mgmt For For
of the selection of Marcum LLP by the audit
committee of the Company's board of
directors to serve as the Company's
independent registered public accounting
firm for the year ending December 31, 2022.
5. Adjournment Proposal: Adjourn the Meeting Mgmt For For
to a later date or dates, if necessary, to
permit further solicitation and vote of
proxies in the event that there are
insufficient votes for, or otherwise in
connection with, the approval of Proposal
1, Proposal 2, Proposal 3 or Proposal 4.
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ALSET CAPITAL ACQUISITION CORP. Agenda Number: 935834780
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Security: 02115M109
Meeting Type: Special
Meeting Date: 01-May-2023
Ticker: ACAX
ISIN: US02115M1099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve an amendment to the Company's Mgmt For For
Certificate of Incorporation to extend the
date by which the Company has to consummate
a business combination on a month-to-month
basis up to six (6) times, and each such
extension for an additional one (1) month
period, from May 3, 2023 until November 3,
2023.
2. To approve an amendment to the Company's Mgmt For For
Investment Management Trust Agreement dated
as of January 31, 2022, to allow the
Company to extend the termination date from
May 3, 2023, up to six (6) times, each such
extension for an additional one (1) month
period until November 3, 2023.
3. To approve an amendment to the Company's Mgmt For For
amended and restated Certificate of
Incorporation to expand the methods that
the Company may employ to not become
subject to the "penny stock" rules of the
Securities and Exchange Commission.
4. To direct the Chairperson of the special Mgmt For For
meeting to adjourn the special meeting to a
later date or dates, if necessary, to
permit further solicitation and vote of
proxies if, based upon the tabulated vote
at the time of the meeting, there are not
sufficient votes to approve proposal 1.
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ALTITUDE ACQUISITION CORP. Agenda Number: 935798491
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Security: 02156Y103
Meeting Type: Annual
Meeting Date: 07-Apr-2023
Ticker: ALTU
ISIN: US02156Y1038
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To amend (the "Extension Amendment") the Mgmt For For
Company's Amended and Restated Certificate
of Incorporation, as amended (our
"charter") to extend the date by which the
Company must consummate a business
combination (the "Extension") from April
11, 2023 monthly up to eight (8) times for
an additional one month each time, up to
December 11, 2023 (the "Extended Date")
(the "Extension Amendment Proposal").
2. To amend (the "Founder Share Amendment") Mgmt For For
the charter to provide for the right of a
holder of Class B common stock of the
Company, par value $0.0001 per share
("Class B common stock") to convert their
shares of Class B common stock into shares
of Class A common stock of the Company, par
value $0.0001 per share ("Class A common
stock") on a one-to-one basis at any time
and from time to time at the election of
the holder (the "Founder Share Amendment
Proposal").
3. To amend (the "Redemption Limitation Mgmt For For
Amendment") the charter to delete: (i) the
limitation that the Company shall not
consummate a business combination if it
would cause the Company's net tangible
assets to be less than $5,000,001; and (ii)
the limitation that the Company shall not
redeem public shares that would cause the
Company's net tangible assets to be less
than $5,000,001 following such redemptions
(the "Redemption Limitation Amendment
Proposal").
4. To re-elect Hilton Sturisky as a Class I Mgmt For For
director to serve for a term of three years
or until his successor is duly elected or
appointed and qualified (the "Director
Election Proposal").
5. To approve the adjournment of the Annual Mgmt For For
Meeting to a later date or dates or
indefinitely, if necessary or convenient,
to permit further solicitation and vote of
proxies in the event that there are
insufficient votes to approve the Extension
Amendment Proposal, Founder Share Amendment
Proposal, Redemption Limitation Amendment
Proposal, or Director Election Proposal or
if we determine that additional time is
necessary to effectuate the Extension (the
"Adjournment Proposal").
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ANZU SPECIAL ACQUISITION CORP I Agenda Number: 935761521
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Security: 03737A101
Meeting Type: Special
Meeting Date: 28-Feb-2023
Ticker: ANZU
ISIN: US03737A1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Extension Amendment Proposal - To amend Mgmt For For
Anzu's amended and restated certificate of
incorporation to extend the date by which
Anzu has to consummate a business
combination from March 4, 2023 to September
30, 2023 or such earlier date as determined
by the Board (the "Extension Amendment
Proposal"). A copy of the proposed
amendments is set forth in Annex A to the
accompanying proxy statement.
2. Adjournment Proposal - To adjourn Mgmt For For
Stockholder Meeting to a later date or
dates, if necessary, to permit further
solicitation and vote of proxies if, based
upon the tabulated vote at the time of
Stockholder Meeting, there are insufficient
shares of Class A common stock, par value
$0.0001 per share, and shares of Class B
common stock, par value $0.0001 per share,
of Anzu represented to constitute a quorum
necessary to conduct business at the
Stockholder Meeting or at time of
Stockholder Meeting to approve Extension
Amendment Proposal.
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ARBOR RAPHA CAPITAL BIOHOLDINGS CORP. I Agenda Number: 935735588
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Security: 03881F104
Meeting Type: Special
Meeting Date: 08-Dec-2022
Ticker: ARCK
ISIN: US03881F1049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Extension Proposal - a proposal to Mgmt For For
amend the Company's Amended and Restated
Certificate of Incorporation (the
"Certificate of Incorporation") pursuant to
an amendment to the Certificate of
Incorporation (as set forth in the "first"
and "second" sections of Annex A of the
accompanying proxy statement).
2. The Redemption Limitation Amendment Mgmt For For
Proposal - a proposal to amend the
Certificate of Incorporation pursuant to an
amendment to the Certificate of
Incorporation (as set forth in the "third",
"fourth", "fifth" and "sixth" sections of
Annex A of the accompanying proxy
statement).
3. The Adjournment Proposal - A proposal to Mgmt For For
approve the adjournment of the Special
Meeting to a later date or dates, if
necessary, to permit further solicitation
and vote of proxies in the event that there
are insufficient votes for, or otherwise in
connection with, the approval of the
Extension Proposal (the "Adjournment
Proposal"), which may be presented at the
Special Meeting if, based on the tabulated
votes, there are not sufficient votes at
the time of the Special Meeting to approve
the Extension Proposal.
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AROGO CAPITAL ACQUISITION CORP. Agenda Number: 935784505
--------------------------------------------------------------------------------------------------------------------------
Security: 042644104
Meeting Type: Special
Meeting Date: 24-Mar-2023
Ticker: AOGO
ISIN: US0426441046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Extension Amendment Proposal: Amend the Mgmt For For
Company's amended and restated certificate
of incorporation to extend the date by
which the Company has to complete a
business combination from March 29, 2023 to
December 29, 2023, or such earlier date as
determined by the Board of Directors,
provided that the Sponsor will deposit into
the Trust Account the lesser of (x)
$191,666 or (y) $0.0575 per share for each
public share that is not redeemed in
connection with the Special Meeting for
each such one-month extension until
December 29, 2023.
2. Trust Amendment Proposal: Amend the Mgmt For For
Company's investment management trust
agreement, dated as of December 23, 2021,
by and between the Company and Continental
Stock Transfer & Trust Company, (i)
allowing the Company to extend the business
combination period from March 29, 2023 to
December 29, 2023 and (ii) updating certain
defined terms in the Trust Agreement.
3. Adjournment Proposal: Approve the Mgmt For For
adjournment of the Special Meeting to a
later date or dates, if necessary, to
permit further solicitation and vote of
proxies in the event that there are
insufficient votes for, or otherwise in
connection with, the approval of the
Extension Amendment Proposal and the Trust
Amendment Proposal, which we refer to as
the "Adjournment Proposal."
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ARTEMIS STRATEGIC INVESTMENT CORPORATION Agenda Number: 935894558
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Security: 04303A103
Meeting Type: Special
Meeting Date: 29-Jun-2023
Ticker: ARTE
ISIN: US04303A1034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Extension Amendment Proposal: To amend the Mgmt For For
Company's Third Amended and Restated
Certificate of Incorporation (our
"charter"), to extend the date by which the
Company must consummate a business
combination (the "Extension") from 7/4/23
to 10/4/23 and to allow the Company,
without another shareholder vote, by
resolution of the Company's board of
directors, if requested by Artemis Sponsor,
LLC upon five days' advance notice, to
elect to further extend such date in
one-month increments up to six additional
times, until up to 4/4/24.
2. Founder Share Amendment Proposal: To amend Mgmt For For
the charter to provide for the right of a
holder of Class B common stock of the
company, par value $0.0001 per share
("Class B common stock") to convert their
shares of Class B common stock into shares
of Class A common stock of the Company, par
value $0.0001 per share, on a one-to-one
basis at any time and from time to time at
the election of the holder.
3. Redemption Limitation Amendment Proposal: Mgmt For For
To amend the charter to delete: (i)
limitation that the Company shall not
consummate a business combination if it
would cause the Company's net tangible
assets to be less than $5,000,001; and (ii)
the limitation that the Company shall not
redeem public shares to the extent that
such redemption would cause the Company's
net tangible assets to be less than
$5,000,001 or any greater net tangible
asset or cash requirement which may be
contained in the agreement relating to the
Company's initial business combination
4. Adjournment Proposal: To approve the Mgmt For For
adjournment of the Special Meeting to a
later date or dates or indefinitely, if
necessary or convenient, to permit further
solicitation and vote of proxies in the
event that there are insufficient votes to
approve the Extension Amendment Proposal,
Founder Share Amendment Proposal,
Redemption Limitation Amendment Proposal,
or if the Company determines that
additional time is necessary to effectuate
the Extension.
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ATHENA TECHNOLOGY ACQUISITION CORP. II Agenda Number: 935874621
--------------------------------------------------------------------------------------------------------------------------
Security: 04687C105
Meeting Type: Special
Meeting Date: 13-Jun-2023
Ticker: ATEK
ISIN: US04687C1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To amend (the "Extension Amendment") the Mgmt For For
Company's Amended and Restated Certificate
of Incorporation, as amended (the
"charter"), to extend the date by which the
Company must consummate a business
combination (the "Extension") from June 14,
2023 (the date which is 18 months from the
closing date of the Company's initial
public offering ("IPO") of units) (the
"Current Outside Date") to January 14, 2024
(the date which is 25 months from the
closing date of the IPO) (the "Extended
Date") (the "Extension Amendment
Proposal").
2. To amend (the "Trust Amendment") the Mgmt For For
Company's Investment Management Trust
Agreement, dated as of December 9, 2021, by
and between the Company and Continental
Stock Transfer & Trust Company, allowing
the Company to extend the Current Outside
Date to the Extended Date (the "Trust
Amendment Proposal").
3. To amend (the "Founder Share Amendment") Mgmt For For
the charter to provide holders of the
Company's Class B common stock ("Class B
common stock") the right to convert any and
all of their shares of Class B common stock
into shares of Class A common stock of the
Company on a one-for-one basis prior to the
closing of a business combination at the
election of the holder (the "Founder Share
Amendment Proposal").
4. To approve the adjournment of the Special Mgmt For For
Meeting to a later date or dates, if
necessary, to permit further solicitation
and vote of proxies in the event that there
are insufficient votes to approve the
Extension Amendment Proposal, the Trust
Amendment Proposal or the Founder Share
Amendment Proposal, or if we determine that
additional time is necessary to effectuate
the Extension.
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AULT DISRUPTIVE TECHNOLOGIES CORP Agenda Number: 935889848
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Security: 05150A104
Meeting Type: Special
Meeting Date: 15-Jun-2023
Ticker: ADRT
ISIN: US05150A1043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Extension Amendment Proposal - a Mgmt For For
proposal to amend Ault Disruptive
Technologies Corporation's (the "Company")
Amended and Restated Certificate of
Incorporation (our "Charter") to extend the
date (the "Termination Date") by which the
Company must consummate a merger, capital
stock exchange, asset acquisition, stock
purchase, reorganization or similar
business combination involving the Company
and one or more businesses (a "business
combination") from June 20, 2023 ...(due to
space limits, see proxy material for full
proposal).
2. The Redemption Limitation Amendment Mgmt For For
Proposal - a proposal to amend the Charter
pursuant to an amendment to the Charter to
eliminate from the Charter the limitation
that the Company may not redeem shares of
our common stock issued in our IPO (we
refer to such shares as "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 ...(due to space limits, see proxy
material for full proposal).
3. The Adjournment Proposal - a proposal to Mgmt For For
approve the adjournment of the special
meeting to a later date or dates, if
necessary, to permit further solicitation
and vote of proxies in the event that there
are insufficient votes to approve the
Extension Amendment Proposal and the
Redemption Limitation Amendment Proposal,
or if we determine that additional time is
necessary to effectuate the extension of
the Termination Date (the "Adjournment
Proposal").
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AURORA TECHNOLOGY ACQUISITION CORP. Agenda Number: 935759920
--------------------------------------------------------------------------------------------------------------------------
Security: G06984119
Meeting Type: Special
Meeting Date: 03-Feb-2023
Ticker: ATAK
ISIN: KYG069841198
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) The Extension Amendment Proposal - Mgmt For For
"RESOLVED, as a special resolution, that
the Amended and Restated Memorandum and
Articles of Association currently in effect
be amended, giving the Company the right to
extend the date by which it has to
consummate a business combination six (6)
times for an additional one (1) month each
time, from February 9, 2023 to August 9,
2023 (i.e., for a period of time ending 18
months from consummation of the initial
public offering), a copy of which is
attached to the proxy statement for this
meeting as Annex A."
2) The Trust Agreement Amendment Proposal - To Mgmt For For
approve an amendment to the Company's
Investment Management Trust Agreement,
dated February 7, 2022, by and between the
Company and Continental Stock Transfer &
Trust Company allowing the Company to
extend the Business Combination Period up
to six (6) times for an additional one (1)
month each time from 02/09/2023 to
08/09/2023 by depositing into trust
account, for each one-month extension,
lesser of (a) $135,000 and (b) $0.045 for
each Class A ordinary share outstanding
after giving effect to the Redemption.
3) The Adjournment Proposal - To adjourn the Mgmt For For
Extraordinary General Meeting of the
Company shareholders to a later date or
dates, if necessary, to permit further
solicitation and vote of Proxies if, based
upon the tabulated vote at the time of the
Extraordinary General Meeting, there are
not sufficient votes to approve the
Extension Amendment Proposal.
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AUSTERLITZ ACQUISITION CORP II Agenda Number: 935730297
--------------------------------------------------------------------------------------------------------------------------
Security: G0633U101
Meeting Type: Special
Meeting Date: 22-Nov-2022
Ticker: ASZ
ISIN: KYG0633U1013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Charter Amendment Proposal: To amend and Mgmt For For
restate the Company's Memorandum and
Articles of Association by adopting the
second amended and restated memorandum and
articles of association in the form set
forth in Annex A of the accompanying proxy
statement (the "Second Amended and Restated
Memorandum and Articles of Association") to
change the date by which the Company must
consummate a merger, share exchange, asset
acquisition, share purchase, reorganization
or similar business ...(due to space
limits,see proxy material for full
proposal).
2. Trust Amendment Proposal: To amend the Mgmt For For
Investment Management Trust Agreement,
dated March 2, 2021 (the "Trust
Agreement"), by and between the Company and
Continental Stock Transfer & Trust Company,
a New York limited purpose trust company,
as trustee ("Continental"), pursuant to an
amendment to the Trust Agreement in the
form set forth in Annex B of the
accompanying proxy statement, to change the
date on which Continental must commence
liquidation of the trust account
established in connection with ...(due to
space limits,see proxy material for full
proposal).
3. Adjournment Proposal: To adjourn the Mgmt For For
Shareholder Meeting to a later date or
dates or sine die, if necessary, either (x)
to permit further solicitation and vote of
proxies if, based upon the tabulated vote
at the time of the Shareholder Meeting,
there are insufficient votes from (i) the
holders of Class A ordinary shares, par
value $0.0001 per share (the "Class A
Ordinary Shares"), Class B ordinary shares,
par value $0.0001 per share (the "Class B
Ordinary Shares"), and the Class C ordinary
...(due to space limits,see proxy material
for full proposal).
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BERENSON ACQUISITION CORP. I Agenda Number: 935741036
--------------------------------------------------------------------------------------------------------------------------
Security: 083690107
Meeting Type: Special
Meeting Date: 07-Feb-2023
Ticker: BACA
ISIN: US0836901076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Charter Amendment Proposal: To amend Mgmt For For
the Company's amended and restated
certificate of incorporation, in the form
set forth as Annex A to the accompanying
proxy statement (the "Charter Amendment"),
to extend the date by which the Company
must consummate an initial business
combination from March 30, 2023 to
September 30, 2023 or such earlier date as
determined by the Company's board of
directors (the "Charter Amendment
Proposal").
2. The Trust Amendment Proposal: To amend the Mgmt For For
Investment Management Trust Agreement,
dated as of September 27, 2021, by and
between the Company and Continental Stock
Transfer & Trust Company, in the form set
forth as Annex B to the accompanying proxy
statement, to provide for the Extension to
the Extended Date pursuant to the Charter
Amendment (the "Trust Amendment Proposal").
3. The Adjournment Proposal: To direct the Mgmt For For
chairman of the Special Meeting to adjourn
the Special Meeting to a later date or
dates, if necessary, to permit further
solicitation and vote of proxies if, based
upon the tabulated vote at the time of the
Special Meeting, there are not sufficient
votes to approve one or more of the
foregoing proposals or the Board determines
before the Special Meeting that it is not
necessary or no longer desirable to proceed
with the Charter Amendment Proposal and the
Trust Amendment Proposal.
--------------------------------------------------------------------------------------------------------------------------
BERENSON ACQUISITION CORP. I Agenda Number: 935787765
--------------------------------------------------------------------------------------------------------------------------
Security: 083690107
Meeting Type: Special
Meeting Date: 28-Mar-2023
Ticker: BACA
ISIN: US0836901076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Charter Amendment Proposal - To amend Mgmt For For
the Company's amended and restated
certificate of incorporation, in the form
set forth as Annex A to the accompanying
proxy statement (the "Charter Amendment"),
to extend the date by which the Company
must consummate an initial business
combination (the "Extension") from March
30, 2023 to September 30, 2023 or such
earlier date as determined by the Company's
board of directors (the "Board") (such
later date, the "Extended Date," and such
proposal, the "Charter Amendment
Proposal").
2. The Trust Amendment Proposal - To amend the Mgmt For For
Investment Management Trust Agreement,
dated as of September 27, 2021, by and
between the Company and Continental Stock
Transfer & Trust Company, in the form set
forth as Annex B to the accompanying proxy
statement, to provide for the Extension to
the Extended Date pursuant to the Charter
Amendment (the "Trust Amendment Proposal").
3. The Adjournment Proposal - To direct the Mgmt For For
chairman of the special meeting to adjourn
the special meeting to a later date or
dates, if necessary, to permit further
solicitation and vote of proxies if, based
upon the tabulated vote at the time of the
special meeting, there are not sufficient
votes to approve one or more of the
foregoing proposals or the Board determines
before the special meeting that it is not
necessary or no longer desirable to proceed
with the Charter Amendment Proposal and the
Trust Amendment Proposal.
--------------------------------------------------------------------------------------------------------------------------
BIG SKY GROWTH PARTNERS, INC. Agenda Number: 935745147
--------------------------------------------------------------------------------------------------------------------------
Security: 08954L102
Meeting Type: Special
Meeting Date: 12-Dec-2022
Ticker: BSKY
ISIN: US08954L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To amend the Company's Amended and Restated Mgmt For For
Certificate of Incorporation 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, and redeem all of the
shares of Class A Common Stock, par value
$0.0001 per share, of the Company, included
as part of the units sold in the Company's
...(due to space limits, see proxy material
for full proposal).
2. To amend the Investment Management Trust Mgmt For For
Agreement, dated April 28, 2021, by and
between the Company and Continental Stock
Transfer & Trust Company, a New York
limited purpose trust company, as trustee,
to change the date on which Continental
must commence liquidation of the trust
account established in connection with the
IPO (the "Trust Account") to the Amended
Termination Date.
3. To approve the adjournment of the Special Mgmt For For
Meeting from time to time to solicit
additional proxies in favor of the previous
proposals or if otherwise determined by the
chairperson of the Special Meeting to be
necessary or appropriate.
--------------------------------------------------------------------------------------------------------------------------
BIOPLUS ACQUISITION CORP. Agenda Number: 935871675
--------------------------------------------------------------------------------------------------------------------------
Security: G11217117
Meeting Type: Special
Meeting Date: 02-Jun-2023
Ticker: BIOS
ISIN: KYG112171171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) The Extension Amendment Proposal - Mgmt For For
RESOLVED, as a special resolution, that the
Amended and Restated Memorandum of
Association and Articles of Association be
amended in the form attached to the proxy
statement as Annex A, with immediate
effect, in order to extend the date by
which the Company has to consummate a
Business Combination from June 7, 2023 to
December 7, 2023 (or such earlier date as
determined by the Board).
2) The Founder Share Amendment Proposal - Mgmt For For
RESOLVED, as a special resolution, that the
Amended and Restated Memorandum of
Association and Articles of Association be
amended in the form attached to the proxy
statement as Annex A, with immediate
effect, in order to provide for the right
of a holder of Class B Ordinary Shares to
convert into Class A Ordinary Shares on a
one-for-one basis at any time prior to the
closing of a Business Combination at the
option of a holder of the Class B Ordinary
Shares.
3) The Auditor Ratification Proposal - Mgmt For For
RESOLVED, as an ordinary resolution, that
the appointment of WithumSmith+Brown, PC as
the independent registered public
accounting firm of the Company for the
fiscal year ending December 31, 2023 be
ratified, approved and confirmed in all
respects.
4) The Adjournment Proposal - RESOLVED, as an Mgmt For For
ordinary resolution, that the adjournment
of the extraordinary general meeting in
lieu of an annual general meeting to a
later date or dates to be determined by the
chairman of the extraordinary general
meeting in lieu of an annual general
meeting, or indefinitely, if necessary or
convenient, to permit further solicitation
and vote of proxies be confirmed, ratified
and approved in all respects.
--------------------------------------------------------------------------------------------------------------------------
BITE ACQUISITION CORP. Agenda Number: 935745159
--------------------------------------------------------------------------------------------------------------------------
Security: 09175K105
Meeting Type: Special
Meeting Date: 15-Dec-2022
Ticker: BITE
ISIN: US09175K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Extension Charter Amendment Proposal: Mgmt For For
Amend Bite's Amended and Restated
Certificate of Incorporation to extend the
date by which the Company has to consummate
a business combination for up to an
additional six months, from February 17,
2023 to up to August 17, 2023, or such
earlier date as determined by the Board of
Directors, provided that the sponsor (or
its affiliates or permitted designees) will
deposit into the Trust Account $250,000 for
each such one-month extension until August
17, 2023.
2. The Termination Charter Amendment Proposal: Mgmt For For
Amend Bite's Amended and Restated
Certificate of Incorporation to (i) change
the date by which we must consummate our
initial business combination from February
17, 2023 to the time and date immediately
following the filing of such amendment with
the Secretary of State of the State of
Delaware, or the Accelerated Termination
Date, (ii) remove the Conversion Limitation
(as defined in the amended and restated
certificate of incorporation) to allow us
to redeem public shares.
3. The Trust Amendment Proposal: Amend Bite's Mgmt For For
investment management trust agreement,
dated February 11, 2021, with Continental
Stock Transfer & Trust Company, as trustee,
or the Trust Agreement to change the date
on which the trustee must commence
liquidation of the trust account
established in connection with our initial
public offering to the time and date
immediately following the Accelerated
Termination Date.
4. Election of Director: To elect one director Mgmt For For
to serve as Class I director on the
Company's Board of Directors until his
successors are elected and qualified.
Alberto Ardura Gonzalez
5. Ratification of Selection of Independent Mgmt For For
Registered Public Accounting Firm: To
ratify the selection by our Audit Committee
of Marcum LLP to serve as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
6. Adjournment: To direct the chairman of the Mgmt For For
special meeting to adjourn the special
meeting to a later date or dates, if
necessary, to permit further solicitation
and vote of proxies if, based upon the
tabulated vote at the time of the special
meeting, there are not sufficient votes to
approve the foregoing proposals.
--------------------------------------------------------------------------------------------------------------------------
BLACK MOUNTAIN ACQUISITION CORP. Agenda Number: 935802846
--------------------------------------------------------------------------------------------------------------------------
Security: 09216A108
Meeting Type: Special
Meeting Date: 14-Apr-2023
Ticker: BMAC
ISIN: US09216A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Extension Amendment Proposal - To amend and Mgmt For For
restate the Company's Amended & Restated
Certificate of Incorporation (i) to extend
the date by which the Company has to
consummate a merger, capital stock
exchange, asset acquisition, stock
purchase, reorganization or similar
business combination, involving the Company
one or more businesses or entities (a
"Business Combination") from 04/18/2023
(the "Original Termination Date") to
06/18/2023 (the "New Termination Date")
(ii) to allow the Company's board of
directors without another stockholder vote.
2. Trust Amendment Proposal - To amend and Mgmt For For
restate the Investment Management Trust
Agreement, dated as of October 13, 2021, by
and between the Company and Continental
Stock Transfer & Trust Company, as trustee,
to reflect the New Termination Date and the
Additional Extension Option (the "Trust
Amendment Proposal"). A copy of the form of
the proposed Amended and Restated
Investment Management Trust Agreement is
set forth in Annex B to the accompanying
proxy statement.
3. Redemption Limitation Amendment Proposal - Mgmt For For
To amend and restate the Certificate of
Incorporation to eliminate (i) the
limitation that the Company shall not
redeem its Public Stock to the extent that
such redemption would result in the Class A
Common Stock, or the securities of any
entity that succeeds the Company as a
public company, becoming "penny stock" (as
defined in accordance with Rule 3a51-1 of
the Securities Exchange Act of 1934, as
amended), or cause the Company to not meet
any greater net tangible asset or cash
requirement.
4. Adjournment Proposal - To adjourn the Mgmt For For
Stockholder Meeting to a later dates, if
necessary, to permit further solicitation
and vote of proxies if, based upon the
tabulated vote at the time of the
Stockholder Meeting, there are insufficient
shares of Class A Common Stock and shares
of Class B common stock, par value $0.0001
per share, in the capital of the Company
represented (either in person or by proxy)
to constitute a quorum necessary to conduct
business at the time of the Stockholder
Meeting to approve the Extension Amendment
Proposal.
--------------------------------------------------------------------------------------------------------------------------
BLOCKCHAIN MOON ACQUISITION CORP. Agenda Number: 935719027
--------------------------------------------------------------------------------------------------------------------------
Security: 09370F109
Meeting Type: Special
Meeting Date: 19-Oct-2022
Ticker: BMAQ
ISIN: US09370F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Extension Amendment Proposal - To amend Mgmt For For
BMAC's amended and restated certificate of
incorporation to (a) extend the date by
which BMAC has to consummate a business
combination from October 21, 2022 to
January 21, 2023; and (b) to allow BMAC,
without another stockholder vote, to elect
to extend the date to consummate a business
combination on a monthly basis for up to
six times by an additional one month each
time after January 21, 2023, by resolution
of the board of directors, if requested by
...(due to space limits,see proxy material
for full proposal).
2. The Adjournment Proposal - To adjourn the Mgmt For For
Stockholder Meeting to a later date or
dates, if necessary, to permit further
solicitation and vote of proxies if, based
upon the tabulated vote at the time of the
Stockholder Meeting, there are insufficient
shares of common stock, par value $0.0001
per share, of BMAC represented (either in
person or by proxy) to constitute a quorum
necessary to conduct business at the
Stockholder Meeting or at the time of the
Stockholder Meeting to approve the
Extension Amendment Proposal.
--------------------------------------------------------------------------------------------------------------------------
BOA ACQUISITION CORP. Agenda Number: 935718621
--------------------------------------------------------------------------------------------------------------------------
Security: 05601A109
Meeting Type: Special
Meeting Date: 21-Oct-2022
Ticker: BOAS
ISIN: US05601A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Business Combination Proposal - to Mgmt For For
consider and vote upon a proposal to adopt
the Business Combination Agreement, dated
as of December 2, 2021, by and among BOA,
Selina Hospitality PLC ("Selina"), Samba
Merger Sub, Inc., a Delaware corporation
and a direct, wholly owned subsidiary of
Selina ("Merger Sub") (as it may be amended
and/or restated from time to time, the
"Business Combination Agreement") and
approve the transactions contemplated
thereby, pursuant to which Merger Sub will
merge ...(due to space limits, see proxy
material for full proposal).
2a. The Governing Documents Proposals - to Mgmt For For
consider and vote upon separate proposals
to approve the following material
differences between BOA's amended and
restated certificate of incorporation (the
"BOA Charter") and the proposed Selina
Articles of Association (the "Selina
Articles") to be effective upon the
consummation of the Business Combination
(collectively, the "Governing Documents
Proposals"): the name of the new public
entity will be "Selina Hospitality PLC" as
opposed to "BOA Acquisition Corp.".
2b. The Governing Documents Proposals - to Mgmt For For
consider and vote upon separate proposals
to approve the following material
differences between BOA's amended and
restated certificate of incorporation (the
"BOA Charter") and the proposed Selina
Articles of Association (the "Selina
Articles") to be effective upon the
consummation of the Business Combination
(collectively, the "Governing Documents
Proposals"): the Selina Articles will
provide for one class of ordinary shares as
opposed to the two classes of common stock
provided for in the BOA Charter.
2c. The Governing Documents Proposals - to Mgmt For For
consider and vote upon separate proposals
to approve the following material
differences between BOA's amended and
restated certificate of incorporation (the
"BOA Charter") and the proposed Selina
Articles of Association (the "Selina
Articles") to be effective upon the
consummation of the Business Combination
(collectively, the "Governing Documents
Proposals"): Selina's corporate existence
is perpetual as opposed to BOA's corporate
existence ...(due to space limits, see
proxy material for full proposal).
2d. The Governing Documents Proposals - to Mgmt For For
consider and vote upon separate proposals
to approve the following material
differences between BOA's amended and
restated certificate of incorporation (the
"BOA Charter") and the proposed Selina
Articles of Association (the "Selina
Articles") to be effective upon the
consummation of the Business Combination
(collectively, the "Governing Documents
Proposals"): the Selina Articles will not
include the various provisions applicable
only to special ...(due to space limits,
see proxy material for full proposal).
3. The Adjournment Proposal - to consider and Mgmt For For
vote upon a proposal to approve the
adjournment of the Special Meeting to a
later date or dates, if necessary, to
permit further solicitation and vote of
proxies if, based upon the tabulated vote
at the time of the Special Meeting, the
Business Combination Proposal or the
Governing Documents Proposals
(collectively, the "Condition Precedent
Proposals") would not be duly approved and
adopted by BOA's stockholders or BOA
determines that one or more of the ...(due
to space limits, see proxy material for
full proposal).
--------------------------------------------------------------------------------------------------------------------------
BURTECH ACQUISITION CORP. Agenda Number: 935747812
--------------------------------------------------------------------------------------------------------------------------
Security: 123013104
Meeting Type: Special
Meeting Date: 21-Dec-2022
Ticker: BRKH
ISIN: US1230131047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CHARTER AMENDMENT PROPOSAL - APPROVAL OF AN Mgmt For For
AMENDMENT TO THE COMPANY'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
EXTEND THE DATE BY WHICH THE COMPANY HAS TO
CONSUMMATE A BUSINESS COMBINATION (THE
"EXTENSION") SIX (6) TIMES FOR AN
ADDITIONAL ONE (1) MONTH EACH TIME UNTIL
SEPTEMBER 15, 2023 IF APPROVED BY THE
COMPANY'S BOARD OF DIRECTORS.
2. TRUST AMENDMENT - APPROVAL OF AN AMENDMENT Mgmt For For
TO THE COMPANY'S INVESTMENT MANAGEMENT
TRUST AGREEMENT, DATED AS OF DECEMBER 10,
2021 (THE "TRUST AGREEMENT"), BY AND
BETWEEN THE COMPANY AND CONTINENTAL STOCK
TRANSFER & TRUST COMPANY (THE "TRUSTEE"),
ALLOWING THE COMPANY TO EXTEND THE
COMBINATION PERIOD SIX (6) TIMES FOR AN
ADDITIONAL ONEMONTH PERIOD EACH TIME, FROM
MARCH 15, 2023 UP TO SEPTEMBER 15, 2023
(THE "TRUST AMENDMENT") BY DEPOSITING INTO
THE TRUST ACCOUNT $393,750 FOR EACH
ONE-MONTH EXTENSION.
3. ADJOURNMENT - APPROVAL TO DIRECT THE Mgmt For For
CHAIRMAN OF THE SPECIAL MEETING TO ADJOURN
THE SPECIAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION AND VOTE OF PROXIES IF, BASED
UPON THE TABULATED VOTE AT THE TIME OF THE
MEETING, THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
BURTECH ACQUISITION CORP. Agenda Number: 935769832
--------------------------------------------------------------------------------------------------------------------------
Security: 123013104
Meeting Type: Special
Meeting Date: 10-Mar-2023
Ticker: BRKH
ISIN: US1230131047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. CHARTER AMENDMENT PROPOSALS - APPROVAL OF Mgmt For For
AN AMENDMENT TO THE COMPANY'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
(A) EXTEND THE DATE BY WHICH THE COMPANY
HAS TO CONSUMMATE A BUSINESS COMBINATION
(THE "EXTENSION") UNTIL DECEMBER 15, 2023
AND (B) TO MODIFY THE NTA REQUIREMENT. IF
APPROVED BY THE COMPANY'S BOARD OF
DIRECTORS.
2. TRUST AMENDMENT - APPROVAL OF AN AMENDMENT Mgmt For For
TO THE COMPANY'S INVESTMENT MANAGEMENT
TRUST AGREEMENT, DATED AS OF DECEMBER 10,
2021 (THE "TRUST AGREEMENT"), BY AND
BETWEEN THE COMPANY AND CONTINENTAL STOCK
TRANSFER & TRUST COMPANY (THE "TRUSTEE"),
ALLOWING THE COMPANY TO EXTEND THE
COMBINATION PERIOD FROM MARCH 15, 2023 TO
DECEMBER 15, 2023 (THE "TRUST AMENDMENT").
3. ADJOURNMENT - APPROVAL TO DIRECT THE Mgmt For For
CHAIRMAN OF THE SPECIAL MEETING TO ADJOURN
THE SPECIAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION AND VOTE OF PROXIES IF, BASED
UPON THE TABULATED VOTE AT THE TIME OF THE
MEETING, THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
BYTE ACQUISITION CORP. Agenda Number: 935744513
--------------------------------------------------------------------------------------------------------------------------
Security: G1R25Q105
Meeting Type: Special
Meeting Date: 28-Feb-2023
Ticker: BYTS
ISIN: KYG1R25Q1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Extension Proposal - As a special Mgmt For For
resolution, to amend the Company's Amended
and Restated Memorandum and Articles of
Association (the "Charter") pursuant to an
amendment to the Charter in the form set
forth in Annex A of the accompanying proxy
statement to extend the date by which the
Company must (1) consummate a merger, share
exchange, asset acquisition, share
purchase, reorganization or similar
business combination (an "initial business
combination"), (2) cease its operations
except ...(due to space limits,see proxy
material for full proposal).
2. The Adjournment Proposal - As an ordinary Mgmt For For
resolution, to approve the adjournment of
the Extraordinary General Meeting to a
later date or dates, if necessary or
convenient, to permit further solicitation
and vote of proxies in the event that there
are insufficient votes for, or otherwise in
connection with, the approval of the
Extension Proposal (the "Adjournment
Proposal"), which will only be presented at
the Extraordinary General Meeting if, based
on the tabulated votes, there are not
...(due to space limits,see proxy material
for full proposal).
--------------------------------------------------------------------------------------------------------------------------
BYTE ACQUISITION CORP. Agenda Number: 935774287
--------------------------------------------------------------------------------------------------------------------------
Security: G1R25Q105
Meeting Type: Special
Meeting Date: 16-Mar-2023
Ticker: BYTS
ISIN: KYG1R25Q1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Extension Proposal - as a special Mgmt For For
resolution, to amend the Company's Amended
and Restated Memorandum and Articles of
Association (the "Charter") pursuant to an
amendment to the Charter in the form set
forth in Annex A of the accompanying proxy
statement to extend the date by which the
Company must (1) consummate a merger, share
exchange, asset acquisition, share
purchase, reorganization or similar
business combination (an "initial business
combination"), (2) cease its operations
except ...(due to space limits, see proxy
material for full proposal).
2. The Founder Share Amendment Proposal - as a Mgmt For For
special resolution, to amend the Charter
pursuant to an amendment to the Charter in
the form set forth in Annex A of the
accompanying proxy statement to amend the
Charter to provide for the right of a
holder of the Company's Class B ordinary
shares, par value $0.0001 per share (the
"Class B Ordinary Shares" and, together
with the Class A Ordinary Shares, the
"Ordinary Shares"), to convert into Class A
Ordinary Shares on a one-for-one basis
...(due to space limits, see proxy material
for full proposal).
3. The Adjournment Proposal - as an ordinary Mgmt For For
resolution, to approve the adjournment of
the Extraordinary General Meeting to a
later date or dates, if necessary or
convenient, to permit further solicitation
and vote of proxies in the event that there
are insufficient votes for, or otherwise in
connection with, the approval of the
Extension Proposal (the "Adjournment
Proposal"), which will only be presented at
the Extraordinary General Meeting if, based
on the tabulated votes, there are not
...(due to space limits, see proxy material
for full proposal).
--------------------------------------------------------------------------------------------------------------------------
C5 ACQUISITION CORPORATION Agenda Number: 935791182
--------------------------------------------------------------------------------------------------------------------------
Security: 12530D105
Meeting Type: Special
Meeting Date: 06-Apr-2023
Ticker: CXAC
ISIN: US12530D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Extension Amendment Proposal - To amend Mgmt For For
the amended and restated certificate of
incorporation of C5 Acquisition Corporation
("C5") to extend the date by which C5 has
to consummate a business combination from
April 11, 2023 to December 31, 2023, or
such earlier date as the Board may
determine.
2. The Adjournment Proposal - To adjourn the Mgmt For For
special meeting of C5 stockholders to a
later date or dates, if necessary, to
permit further solicitation and vote of
proxies if, at the time of the special
meeting, there are not sufficient votes to
approve the Extension Amendment Proposal or
if C5 determines that additional time is
necessary to effectuate the Extension.
--------------------------------------------------------------------------------------------------------------------------
CANNA-GLOBAL ACQUISITION CORP. Agenda Number: 935728545
--------------------------------------------------------------------------------------------------------------------------
Security: 13767K101
Meeting Type: Special
Meeting Date: 28-Nov-2022
Ticker: CNGL
ISIN: US13767K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Extension Amendment Proposal: Amend the Mgmt For For
Company's amended and restated certificate
of incorporation to extend the date by
which the Company has to complete a
business combination from December 2, 2022
to December 2, 2023, as specifically
provided in the proxy, or such earlier date
as determined by the Board of Directors,
which we refer to as the "Extension
Amendment Proposal."
2. Adjournment Proposal: Approve the Mgmt For For
adjournment of the Special Meeting to a
later date or dates, if necessary, to
permit further solicitation and vote of
proxies in the event that there are
insufficient votes for the approval of the
Extension Amendment Proposal, which we
refer to as the "Adjournment Proposal."
--------------------------------------------------------------------------------------------------------------------------
CF ACQUISITION CORP. VII Agenda Number: 935748814
--------------------------------------------------------------------------------------------------------------------------
Security: 12521H107
Meeting Type: Annual
Meeting Date: 28-Dec-2022
Ticker: CFFS
ISIN: US12521H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Auditor Ratification Proposal: Ratification Mgmt For For
of the selection of WithumSmith+Brown, PC
by the audit committee of the Company's
board of directors to serve as the
Company's independent registered public
accounting firm for the year ending
December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
CF ACQUISITION CORP. VII Agenda Number: 935878681
--------------------------------------------------------------------------------------------------------------------------
Security: 12521H107
Meeting Type: Special
Meeting Date: 16-Jun-2023
Ticker: CFFS
ISIN: US12521H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Extension Amendment Proposal: Amend the Mgmt For For
Company's amended and restated certificate
of incorporation to extend the date by
which the Company has to consummate a
business combination from June 20, 2023 to
March 20, 2024 or such earlier date as
determined by the board of directors.
2. Adjournment Proposal: Adjourn the special Mgmt For For
meeting to a later date or dates, if
necessary, to permit further solicitation
and vote of proxies in the event that there
are insufficient votes for, or otherwise in
connection with, the approval of Proposal
1.
--------------------------------------------------------------------------------------------------------------------------
CHURCHILL CAPITAL CORP VI Agenda Number: 935836948
--------------------------------------------------------------------------------------------------------------------------
Security: 17143W101
Meeting Type: Special
Meeting Date: 11-May-2023
Ticker: CCVI
ISIN: US17143W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) The Extension Amendment Proposal - To amend Mgmt For For
the amended and restated certificate of
incorporation of Churchill Capital Corp VI
("Churchill") to extend the date by which
Churchill has to consummate a business
combination (the "Extension"), as more
fully set forth in Churchill's proxy
statement (the "Extension Amendment
Proposal").
2) The Adjournment Proposal - To adjourn the Mgmt For For
special meeting of Churchill stockholders
to a later date or dates, if necessary, to
permit further solicitation and vote of
proxies if, at the time of the special
meeting, there are not sufficient votes to
approve the Extension Amendment Proposal or
if Churchill determines that additional
time is necessary to effectuate the
Extension.
--------------------------------------------------------------------------------------------------------------------------
CHURCHILL CAPITAL CORP VII Agenda Number: 935834792
--------------------------------------------------------------------------------------------------------------------------
Security: 17144M102
Meeting Type: Special
Meeting Date: 11-May-2023
Ticker: CVII
ISIN: US17144M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) The Extension Amendment Proposal - To amend Mgmt For For
the amended and restated certificate of
incorporation of Churchill Capital Corp VII
("Churchill") to extend the date by which
Churchill has to consummate a business
combination (the "Extension"), as more
fully set forth in Churchill's proxy
statement (the "Extension Amendment
Proposal").
2) The Adjournment Proposal - To adjourn the Mgmt For For
special meeting of Churchill stockholders
to a later date or dates, if necessary, to
permit further solicitation and vote of
proxies if, at the time of the special
meeting, there are not sufficient votes to
approve the Extension Amendment Proposal or
if Churchill determines that additional
time is necessary to effectuate the
Extension.
--------------------------------------------------------------------------------------------------------------------------
CLARIM ACQUISITION CORP. Agenda Number: 935737152
--------------------------------------------------------------------------------------------------------------------------
Security: 18049C108
Meeting Type: Special
Meeting Date: 07-Dec-2022
Ticker: CLRM
ISIN: US18049C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Redemption Limit Elimination Proposal - To Mgmt For For
amend the Company's amended and restated
certificate of incorporation (the
"Certificate of Incorporation") to
eliminate the requirement that the Company
retain at least $5,000,001 of net tangible
assets following the redemption of the
Company's Class A common stock, par value
$0.0001 per share, in connection with a
Business Combination (as defined in the
Certificate of Incorporation) and certain
amendments of the Certificate of ...(due to
space limits, see proxy material for full
proposal).
2. Early Termination Proposal - To amend the Mgmt For For
Certificate of Incorporation to change the
date by which the Company must consummate a
Business Combination from February 2, 2023
(the "Original Termination Date") to such
other date as shall be determined by the
board of directors of the Company and
publicly announced by the Company, provided
that such other date shall be no sooner
than the date of the effectiveness of the
amendment to the Certificate of
Incorporation pursuant to the ...(due to
space limits, see proxy material for full
proposal).
3. Early Termination Trust Amendment Proposal Mgmt For For
- To amend the Investment Management Trust
Agreement, dated January 28, 2021 (the
"Trust Agreement"), by and between the
Company and Continental Stock Transfer &
Trust Company, a New York corporation, as
trustee ("Continental") to change the date
on which Continental must commence
liquidation of the trust account
established in connection with the
Company's initial public offering from the
Original Termination Date to the Early
...(due to space limits, see proxy material
for full proposal).
4. Adjournment Proposal - To adjourn the Mgmt For For
Stockholder Meeting to a later date or
dates, if necessary, to permit further
solicitation and vote of proxies if, based
upon the tabulated vote at the time of the
Stockholder Meeting, there are insufficient
shares of common stock, par value $0.0001
per share, represented (either in person or
by proxy) to constitute a quorum necessary
to conduct business at the Stockholder
Meeting or at the time of the Stockholder
Meeting to approve the ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
CONX CORP. Agenda Number: 935722062
--------------------------------------------------------------------------------------------------------------------------
Security: 212873103
Meeting Type: Special
Meeting Date: 31-Oct-2022
Ticker: CONX
ISIN: US2128731039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend the Company's Amended and Restated Mgmt For For
Articles of Incorporation to extend the
date by which the Company has to consummate
a business combination from November 3,
2022 to June 3, 2023 (or such earlier date
as determined by the board of directors).
2. Adjourn the Special Meeting to a later date Mgmt For For
or dates, if necessary, to permit further
solicitation and vote of proxies in the
event that there are insufficient votes
for, or otherwise in connection with, the
approval of Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
CRESCERA CAPITAL ACQUISITION CORP Agenda Number: 935853639
--------------------------------------------------------------------------------------------------------------------------
Security: G26507106
Meeting Type: Special
Meeting Date: 16-May-2023
Ticker: CREC
ISIN: KYG265071061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Extension Amendment Proposal -To amend, Mgmt For For
by way of special resolution, CCAP's
Articles to extend the date (the
"Termination Date") by which CCAP has to
consummate a Business Combination (the
"Extension Amendment") from May 23, 2023
(the date which is 18 months from the
closing date of the Company's initial
public offering of shares of Class A shares
(the "IPO") (the "Original Termination
Date") to November 23, 2023 (the date which
is 24 months from the closing date of the
Company's IPO) (the "Articles Extension
Date").
2. The Redemption Limitation Amendment Mgmt For For
Proposal - To amend, by way of special
resolution, the Company's Articles, as
provided by the second resolution in the
form set forth in Annex A to the
accompanying proxy statement (the
"Redemption Limitation Amendment" and such
proposal, the "Redemption Limitation
Amendment Proposal") to eliminate from the
Articles the limitation that the Company
shall not redeem Class A Ordinary Shares
included as part of the units sold in the
IPO (including any shares issued in
exchange thereof.
3. The Founder Conversion Amendment Proposal - Mgmt For For
To amend, by way of special resolution, the
Company's Articles, as provided by the
third resolution in the form set forth in
Annex A to the accompanying proxy statement
(the "Founder Conversion Amendment" and
such proposal, the "Founder Conversion
Amendment Proposal") to provide that the
Class B Ordinary Shares may be converted
either at the time of the consummation of
the Company's initial Business Combination
or at any earlier date at the option of the
holders of the Class B Ordinary Shares.
4. The Adjournment Proposal - To adjourn, by Mgmt For For
way of ordinary resolution, the Shareholder
Meeting to a later date or dates, if
necessary, (i) to permit further
solicitation and vote of proxies if, based
upon the tabulated vote at the time of the
Shareholder Meeting, (ii) if the holders of
Public Shares (as defined below) have
elected to redeem an amount of shares in
connection with the Extension Amendment
such that CCAP would not adhere to the
continued listing requirements of the
Nasdaq Stock Market LLC ("Nasdaq").
--------------------------------------------------------------------------------------------------------------------------
CRIXUS BH3 ACQUISITION COMPANY Agenda Number: 935736275
--------------------------------------------------------------------------------------------------------------------------
Security: 22677T102
Meeting Type: Special
Meeting Date: 07-Dec-2022
Ticker: BHAC
ISIN: US22677T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Charter Amendment Proposal: To amend Mgmt For For
the Company's amended and restated
certificate of incorporation (the
"charter") to (a) extend the initial period
of time by which the Company has to
consummate an initial business combination
to August 7, 2023, subject to extension by
the board of directors of the Company
("Board") for up to six additional
thirty-day periods (the latest of which
such date is referred to as the "New
Termination Date").
2. The Trust Amendment Proposal: To amend the Mgmt For For
Trust Agreement to change the initial date
on which Continental must commence
liquidation of the Trust Account to the New
Termination Date or such later date as may
be approved by our stockholders in
accordance with the charter (as may be
amended) if a letter of termination under
the Trust Agreement is not received by
Continental prior to such date.
3.1 To re-elect Class I Director to the Mgmt For For
Company's Board, such director to serve
until the third annual meeting of
stockholders following the special meeting
or until the election and qualification of
their respective successors, subject to
their earlier death, resignation or
removal: Jonathan Roth
3.2 To re-elect Class I Director to the Mgmt For For
Company's Board, such director to serve
until the third annual meeting of
stockholders following the special meeting
or until the election and qualification of
their respective successors, subject to
their earlier death, resignation or
removal: Mark Rose
4. The Auditor Proposal: To ratify the Mgmt For For
selection by the Company's audit committee
of Grant Thornton LLP to serve as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2022.
5. The Adjournment Proposal: To approve one or Mgmt For For
more adjournments of the special meeting
from time to time, if requested by the
chairman of the special meeting.
--------------------------------------------------------------------------------------------------------------------------
DHB CAPITAL CORP. Agenda Number: 935738510
--------------------------------------------------------------------------------------------------------------------------
Security: 23291W109
Meeting Type: Special
Meeting Date: 08-Dec-2022
Ticker: DHBC
ISIN: US23291W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the adoption of an amendment to Mgmt For For
the Company's Charter as set forth in Annex
A of the accompanying proxy statement to
change the date by which the company must
either (i) consummate a business
combination or (ii) cease all operations,
except for winding up and redeeming shares,
from March 4, 2023 to such date as shall be
determined by the Board, but no later than
December 30, 2022.
2. To approve the adoption of an amendment to Mgmt For For
the Investment Management Trust Agreement,
dated March 1, 2021, by and between the
Company and Continental Stock Transfer &
Trust Company, as trustee, as set forth in
Annex B of the accompanying proxy
statement, to change the date on which
Continental must commence liquidation of
the trust account from March 4, 2023 to
such date as shall be determined by the
Board, but no later than December 30, 2022.
3. To approve the adjournment of the Special Mgmt For For
Meeting from time to time, if necessary, to
solicit additional proxies in favor of
Proposal No. 1 and/or Proposal No. 2 or if
otherwise determined by the chairperson of
the Special Meeting to be necessary or
appropriate.
--------------------------------------------------------------------------------------------------------------------------
DISRUPTIVE ACQUISITION CORPORATION I Agenda Number: 935760935
--------------------------------------------------------------------------------------------------------------------------
Security: G2770Y102
Meeting Type: Special
Meeting Date: 14-Feb-2023
Ticker: DISA
ISIN: KYG2770Y1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Extension Amendment Proposal - Amend the Mgmt For For
Company's amended and restated memorandum
and articles of association to extend the
date that the Company has to consummate a
business combination from March 26, 2023 to
March 26, 2024 or such earlier time that
shall be determined by the Board in their
sole discretion.
2. Trust Amendment Proposal - Amend that Mgmt For For
certain investment management trust
agreement, dated March 26, 2021, by and
between the Company and Continental Stock
Transfer & Trust Company, as trustee
("Continental"), to change the date on
which Continental must commence liquidation
of the trust account to the earliest of (i)
the Company's completion of a business
combination, (ii) March 26, 2024 and (iii)
such earlier time that shall be determined
by the Board in their sole discretion.
3. Auditor Ratification Proposal - Ratify the Mgmt For For
appointment of Marcum LLP as the Company's
independent registered public accounting
firm for the fiscal year 2023.
5. Adjournment Proposal - Adjourn the Mgmt For For
Extraordinary General Meeting to a later
date or dates, if necessary, to permit
further solicitation and vote of proxies in
the event that there are insufficient votes
for, or otherwise in connection with, the
approval of other proposals.
--------------------------------------------------------------------------------------------------------------------------
EVE MOBILITY ACQUISITION CORP. Agenda Number: 935874633
--------------------------------------------------------------------------------------------------------------------------
Security: G3218G109
Meeting Type: Special
Meeting Date: 14-Jun-2023
Ticker: EVE
ISIN: KYG3218G1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Extension Proposal - as a special Mgmt For For
resolution, to amend the Company's Amended
and Restated Memorandum and Articles of
Association (the "Charter") pursuant to an
amendment to the Charter in the form set
forth in Part 1 of Annex A of the
accompanying proxy statement to extend the
date by which the Company must (1)
consummate a merger, share exchange, asset
acquisition, share purchase, reorganization
or similar business combination (an
"initial business combination") or (2) (i)
cease ...(due to space limits, see proxy
material for full proposal).
2. The Redemption Limitation Amendment Mgmt For For
Proposal - as a special resolution, to
amend the Charter pursuant to an amendment
to the Charter in the form set forth in
Part 2 of Annex A of the accompanying proxy
statement (the "Redemption Limitation
Amendment" and such proposal, the
"Redemption Limitation Amendment Proposal")
to eliminate from the Charter the
limitation that the Company shall not
redeem Class A Ordinary Shares included as
part of the units sold in the IPO
(including ...(due to space limits, see
proxy material for full proposal).
3. The Optional Conversion Amendment Proposal Mgmt For For
- as a special resolution, to amend the
Charter pursuant to an amendment to the
Charter in the form set forth in Part 3 of
Annex A of the accompanying proxy statement
to provide for the right of a holder of
Class B ordinary shares, par value $0.0001
per share, of the Company ("Class B
Ordinary Shares"), to convert such Class B
Ordinary Shares into Class A Ordinary
Shares on a one-for-one basis at any time
and from time to time prior to the ...(due
to space limits, see proxy material for
full proposal).
4. The Adjournment Proposal - as an ordinary Mgmt For For
resolution, to approve the adjournment of
the Extraordinary General Meeting to a
later date or dates, if necessary or
convenient, to permit further solicitation
and vote of proxies in the event that there
are insufficient votes for, or otherwise in
connection with, the approval of the
Extension Proposal, the Redemption
Limitation Amendment Proposal and/or the
Optional Conversion Amendment Proposal (the
"Adjournment Proposal"), which will only be
...(due to space limits, see proxy material
for full proposal).
--------------------------------------------------------------------------------------------------------------------------
FG MERGER CORP. Agenda Number: 935867690
--------------------------------------------------------------------------------------------------------------------------
Security: 30324Y101
Meeting Type: Special
Meeting Date: 26-May-2023
Ticker: FGMC
ISIN: US30324Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The FGMC Business Combination Proposal - to Mgmt For For
consider and vote upon a proposal to
approve the Merger Agreement and Plan of
Reorganization (the "Merger Agreement"),
dated as of January 5, 2023, by and among
FGMC, FG Merger Sub Inc., a Nevada
corporation and a direct, wholly-owned
subsidiary of FGMC ("Merger Sub"), and
iCoreConnect Inc., a Nevada corporation
("iCoreConnect") and the transactions
contemplated thereby (the "Business
Combination"), a copy of which is attached
to the ...(due to space limits, see proxy
material for full proposal).
2. The FGMC Common Conversion Proposal - to Mgmt For For
adopt an amendment and restatement (the
"Second Amended and Restated Certificate")
to the amended and restated certificate of
incorporation of FGMC (the "Current
Charter"), whereby in connection with the
Closing, FGMC and the stockholders of FGMC
shall effectuate an equity conversion, in
which the FGMC Common Stock outstanding as
of the date thereof is converted into a
single class of FGMC Preferred Stock with
the rights and obligations outlined in the
...(due to space limits, see proxy material
for full proposal).
3. The FGMC Charter Amendment Proposal - to Mgmt For For
approve an amendment and restatement of
FGMC's amended and restated certificate of
incorporation (the "Current Charter") in
the form of the Proposed Charter attached
to the joint proxy statement/prospectus as
Annex C-1 to, among other things, change
the name of FGMC to iCoreConnect Inc. and
effect the amendments relating to corporate
governance described below in FGMC Proposal
4. This Proposal is called the "FGMC
Charter Amendment Proposal" or "FGMC
Proposal 3."
4A. The FGMC Advisory Charter Proposal - To Mgmt For For
approve and adopt, on a non-binding
advisory basis, certain differences in the
governance provisions set forth in the
Proposed Charter - that, upon the
consummation of the Business Combination,
the Bylaws of FGMC ("Current Bylaws") be
succeeded by the proposed new bylaws
("Proposed Bylaws") of the Combined
Company, a copy of which is attached to the
joint proxy statement/prospectus as Annex
C-2.
4B. The FGMC Advisory Charter Proposal - To Mgmt For For
approve and adopt, on a non-binding
advisory basis, certain differences in the
governance provisions set forth in the
Proposed Charter - that the authorized
capital of the Combined Company will be (a)
100,000,000 shares of common stock, par
value $0.0001 per share, and (b) 40,000,000
shares of preferred stock, par value
$0.0001 per share.
4C. The FGMC Advisory Charter Proposal - To Mgmt For For
approve and adopt, on a non-binding
advisory basis, certain differences in the
governance provisions set forth in the
Proposed Charter - that the Combined
Company's corporate existence will be
perpetual, and to omit from the Proposed
Charter the various provisions applicable
only to special purpose acquisition
companies.
4D. The FGMC Advisory Charter Proposal - To Mgmt For For
approve and adopt, on a non-binding
advisory basis, certain differences in the
governance provisions set forth in the
Proposed Charter - that, upon the
consummation of the Business Combination,
all other changes necessary or desirable in
connection with the approval of the
Proposed Charter and Proposed Bylaws as
part of the Business Combination are
approved.
5. The FGMC Nasdaq Proposal - to consider and Mgmt For For
vote upon a proposal to approve the
issuance of more than 20% of the issued and
outstanding shares of FGMC Common Stock in
connection with the issuance of a maximum
of 9,800,000 shares of FGMC Common Stock
(subject to adjustment as described
elsewhere herein) pursuant to the terms of
the Merger Agreement, which will result in
a change of control, as required by Nasdaq
Listing Rules 5635(a), (b), (c) and (d).
This Proposal is called the "FGMC Nasdaq
Proposal" or "FGMC Proposal 5."
6A. Election of Director: Robert McDermott Mgmt For For
6B. Election of Director: Kevin Patrick Mgmt For For
McDermott
6C. Election of Director: Harry Joseph Travis Mgmt For For
6D. Election of Director: John Robert Pasqual Mgmt For For
6E. Election of Director: Joseph Anthony Gitto Mgmt For For
7. The FGMC Incentive Plan Proposal - to Mgmt For For
approve the 2023 Stock Plan (the "Incentive
Plan"), a copy of which is attached to the
joint proxy statement/prospectus as Annex
D, in connection with the Business
Combination. This Proposal is called the
"FGMC Incentive Plan Proposal" or "FGMC
Proposal 7."
8. The NTA Requirement Amendment Proposal - to Mgmt For For
amend the Current Charter to expand the
methods that FGMC may employ to not become
subject to the "penny stock" rules of the
Securities and Exchange Commission. This
Proposal is called the "FGMC NTA
Requirement Amendment Proposal" or "FGMC
Proposal 8".
9. The FGMC Adjournment Proposal - to consider Mgmt For For
and vote upon a proposal to approve the
adjournment of the FGMC Special Meeting by
the chairman thereof to a later date, if
necessary, under certain circumstances,
including for the purpose of soliciting
additional proxies in favor of the FGMC
Business Combination Proposal, in the event
FGMC does not receive the requisite
stockholder vote to approve the Proposal.
This Proposal is called the "FGMC
Adjournment Proposal" or "FGMC Proposal 9."
--------------------------------------------------------------------------------------------------------------------------
FINNOVATE ACQUISITION CORP. Agenda Number: 935860115
--------------------------------------------------------------------------------------------------------------------------
Security: G3R34K103
Meeting Type: Special
Meeting Date: 08-May-2023
Ticker: FNVT
ISIN: KYG3R34K1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve, by way of special resolution, Mgmt For For
an amendment to the Company's amended and
restated memorandum and articles of
association in the form set forth in Annex
A of the accompanying proxy statement, to
extend the date by which the Company would
be permitted to consummate an initial
business combination from May 8, 2023 to
May 8, 2024, as well as to permit the
Board, in its sole discretion, to elect to
wind up the Company's operations on an
earlier date, pursuant to the resolution
set forth in Proposal No. 1 of the
accompanying proxy statement.
2. To approve, by way of special resolution, Mgmt For For
an amendment to the Company's amended and
restated memorandum and articles of
association in the form set forth in Annex
B of the accompanying proxy statement to
provide for the right of a holder of Class
B ordinary shares, par value $0.0001 per
share to convert such shares into Class A
ordinary shares, par value $0.0001 per
share on a one-for-one basis prior to
closing of a business combination at
election of the holder pursuant to the
resolution set forth in Proposal No. 2 of
accompanying proxy statement.
3. Adjournment Proposal - A proposal to Mgmt For For
approve, by way of ordinary resolution, the
adjournment of the Meeting to a later date
or dates, if necessary, to permit further
solicitation and vote of proxies in the
event that there are insufficient votes
for, or otherwise in connection with, the
approval of Proposal No. 1 or Proposal No.
2, pursuant to the resolution set forth in
Proposal No. 3 of the accompanying proxy
statement.
--------------------------------------------------------------------------------------------------------------------------
FINSERV ACQUISITION CORP. II Agenda Number: 935764197
--------------------------------------------------------------------------------------------------------------------------
Security: 31809Y103
Meeting Type: Special
Meeting Date: 20-Feb-2023
Ticker: FSRX
ISIN: US31809Y1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Extension Amendment Proposal: Amend the Mgmt For For
Company's amended and restated certificate
of incorporation to extend the date by
which the Company has to consummate a
Business Combination from February 22, 2023
to August 22, 2023 (or such earlier date as
determined by the Board).
2. Auditor Ratification Proposal: Ratification Mgmt For For
of the selection of WithumSmith+Brown, PC
by the audit committee of the Company's
board of directors to serve as the
Company's independent registered public
accounting firm for the year ending
December 31, 2022.
3. Adjournment Proposal: Adjourn the Meeting Mgmt For For
to a later date or dates, if necessary, to
permit further solicitation and vote of
proxies in the event that there are
insufficient votes for, or otherwise in
connection with, the approval of Proposal 1
or Proposal 2.
--------------------------------------------------------------------------------------------------------------------------
FLAME ACQUISITION CORP. Agenda Number: 935766343
--------------------------------------------------------------------------------------------------------------------------
Security: 33850F108
Meeting Type: Special
Meeting Date: 27-Feb-2023
Ticker: FLME
ISIN: US33850F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To amend Flame's Amended and Restated Mgmt For For
Certificate of Incorporation (our
"charter") to extend the date by which
Flame must consummate a business
combination (the "Extension") from March 1,
2023 (the date that is 24 months from the
closing date of Flame's initial public
offering of units (the "IPO")) to September
1, 2023 (the date that is 30 months from
the closing date of the IPO) (the
"Extension Amendment Proposal").
2. A proposal to approve the adjournment of Mgmt For For
the special meeting to a later date or
dates, if necessary, to permit further
solicitation and vote of proxies in the
event that there are insufficient votes to
approve the Extension Amendment Proposal or
if we determine that additional time is
necessary to effectuate the Extension (the
"Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
FUSION ACQUISITION CORP. II Agenda Number: 935764185
--------------------------------------------------------------------------------------------------------------------------
Security: 36118N102
Meeting Type: Special
Meeting Date: 14-Feb-2023
Ticker: FSNB
ISIN: US36118N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To amend (the "Extension Amendment") Fusion Mgmt For For
Acquisition Corp. II's (the "Company,"
"we,"or "our") Second Amended and Restated
Certificate of Incorporation (our
"charter") to (i) extend the date by which
the Company must consummate a business
combination (the "Extension") from March 2,
2023 (the date which is 24 months from the
closing date of the Company's initial
public offering (the "IPO") of our units
(the "units") (such date, the "Current
Outside Date")) to September 2, 2023 (the
date which ...(due to space limits, see
proxy statement for full proposal).
2. To approve the adjournment of the special Mgmt For For
meeting to a later date or dates, if
necessary or appropriate, to permit further
solicitation and vote of proxies in the
event that there are insufficient votes to
approve, or otherwise in connection with,
the other proposals or if we determine that
additional time is necessary to effectuate
the Extension (the "Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
FUSION ACQUISITION CORP. II Agenda Number: 935767383
--------------------------------------------------------------------------------------------------------------------------
Security: 36118N102
Meeting Type: Special
Meeting Date: 28-Feb-2023
Ticker: FSNB
ISIN: US36118N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To amend (the "Extension Amendment") Fusion Mgmt For For
Acquisition Corp. II's (the "Company,"
"we,"or "our") Second Amended and Restated
Certificate of Incorporation (our
"charter") to (i) extend the date by which
the Company must consummate a business
combination (the "Extension") from March 2,
2023 (the date which is 24 months from the
closing date of the Company's initial
public offering (the "IPO") of our units
(the "units") (such date, the "Current
Outside Date")) to September 2, 2023 (the
date which is ...(due to space limits, see
proxy material for full proposal).
2. To amend (the "Founder Share Amendment" Mgmt For For
and, together with the Extension Amendment,
the "Charter Amendments") our charter to
provide holders of Class B common stock,
par value $0.0001 per share, of the Company
("founder shares" or "Class B Common
Stock") the right to convert any and all
their Class B Common Stock into Class A
common stock, par value $0.0001 per share
of the Company ("Class A Common Stock"), on
a one-for-one basis prior to the closing of
a business combination at the election
...(due to space limits, see proxy material
for full proposal).
3. To approve the adjournment of the special Mgmt For For
meeting to a later date or dates, if
necessary or appropriate, to permit further
solicitation and vote of proxies in the
event that there are insufficient votes to
approve, or otherwise in connection with,
the other proposals or if we determine that
additional time is necessary to effectuate
the Extension (the "Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
GAMES & ESPORTS EXPERIENCE ACQ CORP. Agenda Number: 935768828
--------------------------------------------------------------------------------------------------------------------------
Security: G3731J119
Meeting Type: Special
Meeting Date: 06-Mar-2023
Ticker: GEEX
ISIN: KYG3731J1195
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Extension Amendment Proposal - Amend the Mgmt For For
Company's amended and restated articles of
association to: (A) extend the date by
which the Company has to complete an
initial business combination from March 7,
2023 to December 7, 2023, by electing to
extend the date to consummate an initial
business combination on a monthly basis for
up to nine times by an additional one month
each time after March 7, 2023 to December
7, 2023, unless the closing of the
Company's initial business combination
shall ...(due to space limits, see proxy
material for full proposal).
2. Adjournment Proposal - Approve the Mgmt For For
adjournment of the Extraordinary General
Meeting to a later date or dates, if
necessary, to permit further solicitation
and vote of proxies in the event that there
are insufficient votes for, or otherwise in
connection with, the approval of the
Extension Amendment Proposal.
--------------------------------------------------------------------------------------------------------------------------
GARDINER HEALTHCARE ACQUISITION CORP. Agenda Number: 935746719
--------------------------------------------------------------------------------------------------------------------------
Security: 365506104
Meeting Type: Special
Meeting Date: 21-Dec-2022
Ticker: GDNR
ISIN: US3655061048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Charter Amendment Proposal - A proposal Mgmt For For
to amend Gardiner Healthcare's amended and
restated certificate of incorporation to
allow us to extend the date by which we
have to consummate a business combination
(the "Combination Period") for an
additional three months, from December 27,
2022 (the date which is 12 months from the
closing date of our initial public offering
of our units) to March 27, 2023.
2. The Trust Amendment Proposal - A proposal Mgmt For For
to amend the Investment Management Trust
Agreement, dated December 21, 2021, by and
between Continental Stock Transfer & Trust
Company and Gardiner Healthcare, to allow
us to extend the Combination Period for an
additional three (3) months, from December
27, 2022 to March 27, 2023.
3a. Re-election of Director: Marc F. Pelletier Mgmt For For
3b. Re-election of Director: Paul R. McGuirk Mgmt For For
3c. Re-election of Director: Janelle R. Mgmt For For
Anderson
3d. Re-election of Director: Frank C. Mgmt For For
Sciavolino
3e. Re-election of Director: James P. Linton Mgmt For For
3f. Re-election of Director: Thomas F. Ryan, Mgmt For For
Jr.
3g. Re-election of Director: Matthew Rossen Mgmt For For
4. The Auditor Proposal - A proposal to ratify Mgmt For For
the selection by our Audit Committee of BDO
USA, LLP to serve as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GIGCAPITAL5, INC. Agenda Number: 935711590
--------------------------------------------------------------------------------------------------------------------------
Security: 37519U109
Meeting Type: Special
Meeting Date: 23-Sep-2022
Ticker: GIA
ISIN: US37519U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Charter Amendment: Amend the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation, giving the Company the right
to extend the date by which it has to
consummate a business combination six (6)
times for an additional one (1) month each
time, from September 28, 2022 to March 28,
2023 (i.e., for a period of time ending 18
months from the consummation of its initial
public offering), provided that the Sponsor
(or its designees) must deposit into the
Trust Account for each one- month extension
funds equal to $160,000.
2. Trust Amendment: Amend the Company's Mgmt For For
investment management trust agreement,
dated as of September 23, 2021, by and
between the Company and Continental Stock
Transfer & Trust Company, allowing the
Company to (a) extend the Combination
Period six (6) times for an additional one
(1) month each time from September 28, 2022
to March 28, 2023 by depositing into the
Trust Account for each one-month extension,
the sum of $160,000.
--------------------------------------------------------------------------------------------------------------------------
GLASS HOUSES ACQUISITION CORP. Agenda Number: 935741985
--------------------------------------------------------------------------------------------------------------------------
Security: 37714P103
Meeting Type: Special
Meeting Date: 16-Dec-2022
Ticker: GLHA
ISIN: US37714P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Redemption Limit Elimination Proposal: To Mgmt For For
amend the Company's amended and restated
certificate of incorporation (the
"Certificate of Incorporation") to
eliminate the requirement that the Company
retain at least $5,000,001 of net tangible
assets following the redemption of the
Company's Class A common stock, par value
$0.0001 per share, in connection with a
Business Combination (as defined in the
Certificate of Incorporation) and certain
amendments of the Certificate of ...(due to
space limits,see proxy material for full
proposal).
2. Early Termination Proposal: To amend the Mgmt For For
Certificate of Incorporation to change the
date by which the Company must consummate a
Business Combination from March 25, 2023
(the "Original Termination Date") to such
other date as shall be determined by the
board of directors of the Company and
publicly announced by the Company, provided
that such other date shall be no sooner
than the date of the effectiveness of the
amendment to the Certificate of
Incorporation pursuant to the General
...(due to space limits,see proxy material
for full proposal).
3. Adjournment Proposal: To adjourn the Mgmt For For
Stockholder Meeting to a later date or
dates, if necessary, to permit further
solicitation and vote of proxies if, based
upon the tabulated vote at the time of the
Stockholder Meeting, there are insufficient
shares of common stock represented (either
in person or by proxy) to constitute a
quorum necessary to conduct business at the
Stockholder Meeting or at the time of the
Stockholder Meeting to approve the
Redemption Limit Elimination Proposal or
the Early Termination Proposal.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL CONSUMER ACQUISITION CORP. Agenda Number: 935721325
--------------------------------------------------------------------------------------------------------------------------
Security: 37892B108
Meeting Type: Special
Meeting Date: 10-Nov-2022
Ticker: GACQ
ISIN: US37892B1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Luminex Business Combination Proposal - Mgmt For For
To consider and vote, assuming the Charter
Proposal (as defined below) is approved and
adopted, upon a proposal to approve the
transactions contemplated under the Luminex
SPA (such proposal, the "Luminex Business
Combination Proposal"). A copy of the
Luminex SPA is attached to the proxy
statement as Annex A.
2. The GP Global Business Combination Proposal Mgmt For For
- To consider and vote, assuming the
Charter Proposal is approved and adopted,
upon a proposal to approve the transactions
contemplated under the GP Global SPA (such
proposal, the "GP Global Business
Combination Proposal"). A copy of the GP
Global SPA is attached to the proxy
statement as Annex B.
3. The Charter Proposal - to consider and Mgmt For For
vote, assuming that the Luminex Business
Combination Proposal is approved and
adopted, upon a proposal to approve the
proposed Second Amended and Restated
Certificate of Incorporation of GACQ, a
copy of which is attached to the proxy
statement as Annex C (the "Proposed
Charter," and such proposal, the "Charter
Proposal").
4a. The Advisory Charter Proposal A - To Mgmt For For
approve and adopt, on a non-binding
advisory basis, the following material
differences between the Proposed Charter
and the Current Charter, which are being
presented in accordance with the
requirements of the U.S. Securities and
Exchange Commission (the "SEC") as separate
sub- proposals (which we refer to,
collectively, as the "Advisory Charter
Proposals"): Name of the Combined Company.
4b. The Advisory Charter Proposal B - To Mgmt For For
approve and adopt, on a non-binding
advisory basis, the following material
differences between the Proposed Charter
and the Current Charter, which are being
presented in accordance with the
requirements of the U.S. Securities and
Exchange Commission (the "SEC") as separate
sub- proposals (which we refer to,
collectively, as the "Advisory Charter
Proposals"): Provisions Specific to a Blank
Check Company.
4c. The Advisory Charter Proposal C - To Mgmt For For
approve and adopt, on a non- binding
advisory basis, the following material
differences between the Proposed Charter
and the Current Charter, which are being
presented in accordance with the
requirements of the U.S. Securities and
Exchange Commission (the "SEC") as separate
sub- proposals (which we refer to,
collectively, as the "Advisory Charter
Proposals"): Authorized Shares of Combined
Company's Preferred Stock.
4d. The Advisory Charter Proposal D - To Mgmt For For
approve and adopt, on a non-binding
advisory basis, the following material
differences between the Proposed Charter
and the Current Charter, which are being
presented in accordance with the
requirements of the U.S. Securities and
Exchange Commission (the "SEC") as separate
sub- proposals (which we refer to,
collectively, as the "Advisory Charter
Proposals"): Voting Threshold for Director
Removal.
4e. The Advisory Charter Proposal E - To Mgmt For For
approve and adopt, on a non-binding
advisory basis, the following material
differences between the Proposed Charter
and the Current Charter, which are being
presented in accordance with the
requirements of the U.S. Securities and
Exchange Commission (the "SEC") as separate
sub- proposals (which we refer to,
collectively, as the "Advisory Charter
Proposals"): Business Combinations.
5. The Nasdaq Proposal - To consider and vote Mgmt For For
upon a proposal to approve the issuance of
more than 20% of the issued and outstanding
shares of GACQ Common Stock in connection
with the issuance of a maximum of 8,170,000
shares of GACQ Common Stock (subject to
adjustment as described in the Proxy
Statement) pursuant to the terms of the GP
Global SPA, which will result in a change
of control, as required by Nasdaq Listing
Rule 5635(a) and 5635(b) (such proposal,
the "Nasdaq Proposal").
6a. Election of Director: Sergio Pedreiro Mgmt For For
6b. Election of Director: Rohan Ajila Mgmt For For
6c. Election of Director: Gautham Pai Mgmt For For
6d. Election of Director: Art Drogue Mgmt For For
6e. Election of Director: Tom Clausen Mgmt For For
6f. Election of Director: Dennis Tse Mgmt For For
7. The Incentive Plan Proposal - To consider Mgmt For For
and vote, assuming the Luminex Business
Combination Proposal is approved and
adopted, upon a proposal to approve the
Ascense Brands Inc. 2022 Omnibus Incentive
Plan, a copy of which is attached to the
proxy statement as Annex D, in connection
with the Business Combinations (the "Equity
Incentive Plan," and such proposal, the
"Incentive Plan Proposal").
8. The Current Charter Amendment Proposal - To Mgmt For For
consider and vote upon a proposal to modify
Article SIXTH (D) in the Current Charter in
order to expand the methods that GACQ may
employ to not become subject to the "penny
stock" rules of the Securities and Exchange
Commission (such proposal, the "Current
Charter Amendment Proposal").
9. The Adjournment Proposal - To consider and Mgmt For For
vote upon a proposal to adjourn the Meeting
to a later date or dates, if necessary, to
permit further solicitation and vote of
proxies if, based upon the tabulated vote
at the time of the Meeting, there are not
sufficient votes to approve each of the
Luminex Business Combination Proposal, GP
Global Business Combination Proposal, the
Charter Proposal, the Nasdaq Proposal, the
Directors Proposal, the Incentive Plan
Proposal, and the Current Charter Amendment
Proposal (such proposal, the "Adjournment
Proposal").
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PARTNER ACQUISITION CORP II Agenda Number: 935753877
--------------------------------------------------------------------------------------------------------------------------
Security: G3934P102
Meeting Type: Special
Meeting Date: 11-Jan-2023
Ticker: GPAC
ISIN: KYG3934P1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Extension Amendment Proposal - Mgmt For For
RESOLVED, as a special resolution that
subject to the approval of Proposal No. 2 -
the Insider Letter Amendment Proposal: a)
Article 49.8 of Global Partner's Amended
and Restated Memorandum and Articles of
Association be deleted in its entirety and
replaced with the following new Article
49.8: "In the event that the Company does
not consummate a Business Combination upon
the date which is the later of (i) 14 April
2023 (or 14 January 2024, if applicable
...(due to space limits, see proxy material
for full proposal).
2. Insider Letter Amendment Proposal - Mgmt For For
RESOLVED, as an ordinary resolution
(subject to the approval of Proposal No. 1
- the Extension Amendment Proposal), that
the amendment to the Letter Agreement,
dated January 11, 2021, by and among Global
Partner Sponsor II LLC (the "Sponsor"),
Global Partner and Global Partner's
officers and directors (the "Letter
Agreement"), to allow the Sponsor to
transfer its holdings in Global Partner,
directly or indirectly, to affiliate(s) of
Antarctica Capital ...(due to space limits,
see proxy material for full proposal).
3. The Adjournment Proposal - RESOLVED, as an Mgmt For For
ordinary resolution, that the adjournment
of the Shareholder Meeting to a later date
or dates if necessary, to permit further
solicitation and vote of proxies if, based
upon the tabulated vote at the time of the
Shareholder Meeting, there are insufficient
Class A ordinary shares, par value $0.0001
per share, and Class B ordinary shares, par
value $0.0001 per share, in the capital of
Global Partner represented (either in
person or by proxy) to approve ...(due to
space limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
GLOBALINK INVESTMENT, INC. Agenda Number: 935769363
--------------------------------------------------------------------------------------------------------------------------
Security: 37892F109
Meeting Type: Special
Meeting Date: 06-Mar-2023
Ticker: GLLI
ISIN: US37892F1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Extension Amendment Proposal - Amend the Mgmt For For
Company's charter to extend the date by
which the Company must (i) consummate a
business combination,(ii) cease its
operations if it fails to complete such
business combination, and (iii) redeem or
repurchase 100% of the Company's
outstanding public shares of common stock
included as part of the units sold in the
Company's IPO.
2. Trust Amendment Proposal - Amend the Mgmt For For
Company's investment management trust
agreement, dated as December 6, 2021 (the
"Trust Agreement"), between the Company &
Continental Stock Transfer & Trust Company
(the "Trustee"), extending time for the
Company to complete its initial business
combination under the Trust Agreement from
15 months from the consummation of the IPO,
or March 9, 2023 (or up to 21 months from
the consummation of the IPO if the Company
elects to extend the date to consummate a
business combination.
3. Adjournment Proposal - Approve the Mgmt For For
adjournment of the Special Meeting to a
later date or dates, if necessary, to
permit further solicitation and vote of
proxies in the event that there are
insufficient votes for, or otherwise in
connection with, the approval of the
Extension Amendment Proposal and the Trust
Amendment Proposal. This is referred to as
the "Adjournment Proposal."
--------------------------------------------------------------------------------------------------------------------------
GOAL ACQUISITIONS CORP. Agenda Number: 935758055
--------------------------------------------------------------------------------------------------------------------------
Security: 38021H107
Meeting Type: Special
Meeting Date: 07-Feb-2023
Ticker: PUCK
ISIN: US38021H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Charter Amendment Proposal - A proposal Mgmt For For
to amend our amended and restated
certificate of incorporation (the
"Charter") to (a) extend the initial period
of time by which we have to consummate an
initial business combination to March 18,
2023, subject to extension by our board of
directors (the "Board") for up to five
additional thirty-day periods (the latest
of which such date is referred to as the
"New Termination Date"), provided that, in
each case, Goal Acquisitions Sponsor LLC
(the "Sponsor") (or its ...(due to space
limits, see proxy material for full
proposal).
2. Trust Amendment Proposal - A proposal to Mgmt For For
amend the Trust Agreement pursuant to an
amendment in the form set forth in Annex B
of the accompanying proxy statement, to
change the initial date on which
Continental must commence liquidation of
the Trust Account to the New Termination
Date or such later date as may be approved
by our stockholders in accordance with the
Charter (as may be amended) if a letter of
termination under the Trust Agreement is
not received by Continental prior to such
date (the "Trust Amendment Proposal").
3. The Adjournment Proposal - A proposal to Mgmt For For
approve one or more adjournments of the
Special Meeting from time to time if
requested by the chairman of the Special
Meeting (the "Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
GOLDEN ARROW MERGER CORP. Agenda Number: 935745135
--------------------------------------------------------------------------------------------------------------------------
Security: 380799106
Meeting Type: Special
Meeting Date: 16-Dec-2022
Ticker: GAMC
ISIN: US3807991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Charter Amendment Proposal: To amend Mgmt For For
(the "Charter Amendment") the Company's
Amended and Restated Certificate of
Incorporation to extend the date by which
the Company has to consummate a business
combination (the "Extension") for an
additional twelve months, from March 19,
2023 to March 19, 2024 or such earlier date
as determined by the Company's board of
directors (such later date, the "Extended
Date").
2. The Trust Amendment Proposal: To amend the Mgmt For For
Investment Management Trust Agreement,
dated as of March 16, 2021, by and between
the Company and Continental Stock Transfer
& Trust Company, to provide for the
Extension to the Extended Date pursuant to
the Charter Amendment.
3. The Adjournment Proposal: To direct the Mgmt For For
chairman of the special meeting to adjourn
the special meeting to a later date or
dates, if necessary, to permit further
solicitation and vote of proxies if, based
upon the tabulated vote at the time of the
special meeting, there are not sufficient
votes to approve one or more of the
foregoing proposals or the Board determines
before the special meeting that it is not
necessary or no longer desirable to proceed
with the Charter Amendment Proposal and the
Trust Amendment Proposal.
--------------------------------------------------------------------------------------------------------------------------
GOLDEN ARROW MERGER CORP. Agenda Number: 935769351
--------------------------------------------------------------------------------------------------------------------------
Security: 380799106
Meeting Type: Special
Meeting Date: 15-Mar-2023
Ticker: GAMC
ISIN: US3807991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Charter Amendment Proposal - To amend Mgmt For For
(the "Charter Amendment") the Company's
Amended and Restated Certificate of
Incorporation to extend the date by which
the Company has to consummate a business
combination (the "Extension") for an
additional nine months, from March 19, 2023
to December 19, 2023 or such earlier date
as determined by the Company's board of
directors (such later date, the "Extended
Date").
2. The Trust Amendment Proposal - To amend the Mgmt For For
Investment Management Trust Agreement,
dated as of March 16, 2021, by and between
the Company and Continental Stock Transfer
& Trust Company, to provide for the
Extension to the Extended Date pursuant to
the Charter Amendment.
3. The Adjournment Proposal - To direct the Mgmt For For
chairman of the special meeting to adjourn
the special meeting to a later date or
dates, if necessary, to permit further
solicitation and vote of proxies if, based
upon the tabulated vote at the time of the
special meeting, there are not sufficient
votes to approve one or more of the
foregoing proposals or the Board determines
before the special meeting that it is not
necessary or no longer desirable to proceed
with the Charter Amendment Proposal and the
Trust Amendment Proposal.
--------------------------------------------------------------------------------------------------------------------------
GX ACQUISITION CORP. II Agenda Number: 935749145
--------------------------------------------------------------------------------------------------------------------------
Security: 36260F105
Meeting Type: Annual
Meeting Date: 28-Dec-2022
Ticker: GXII
ISIN: US36260F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Election of Class I Director to serve until Mgmt For For
the annual meeting of stockholders of the
Company to be held in 2025 or until a
successor is elected and qualified or his
earlier resignation or removal: Hillel
Weinberger
2. Auditor Ratification Proposal: Ratification Mgmt For For
of the selection of Marcum LLP by the audit
committee of the Company's board of
directors to serve as the Company's
independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
GX ACQUISITION CORP. II Agenda Number: 935765997
--------------------------------------------------------------------------------------------------------------------------
Security: 36260F105
Meeting Type: Special
Meeting Date: 15-Mar-2023
Ticker: GXII
ISIN: US36260F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) The Business Combination Proposal - To Mgmt For For
consider and vote upon a proposal to
approve and adopt the Business Combination
Agreement, dated September 25, 2022 (as may
be amended from time to time, the "Business
Combination Agreement"), by and among GX,
NioCorp Developments Ltd., a company
organized under the laws of the Province of
British Columbia ("NioCorp"), and Big Red
Merger Sub Ltd, a Delaware Corp. and a
direct wholly owned subsidiary of NioCorp
("Merger Sub"), and the transactions
contemplated thereby, pursuant to which,
among other transactions.
2) The Charter Amendment Proposal - To Mgmt For For
consider and vote upon a proposal to
approve the amendment to the current
Amended and Restated Certificate of
Incorporation of GX (the "GX Existing
Charter"), as of immediately prior to the
effective time of the First Merger, to
remove the automatic conversion of GX
Founder Shares into GX Class A Shares (such
amendment, the "GX Charter Amendment").
3) To approve the following material Mgmt For For
differences in the proposed updated Amended
and Restated Certificate of Incorporation:
a non-binding, advisory proposal to
increase the number of authorized shares of
GX Class A Shares and GX Founder Shares
("Proposal No. 3").
4) To approve the following material Mgmt For For
differences in the proposed updated Amended
and Restated Certificate of Incorporation:
a non-binding, advisory proposal to
increase the number of authorized shares of
preferred stock of GX ("Proposal No. 4").
5) To approve the following material Mgmt For For
differences in the proposed updated Amended
and Restated Certificate of Incorporation:
a non-binding, advisory proposal to
declassify the board of directors from
three classes to one class ("Proposal No.
5").
6) To approve the following material Mgmt For For
differences in the proposed updated Amended
and Restated Certificate of Incorporation:
a non-binding, advisory proposal to provide
for the election or removal of directors
only upon the vote of holders of GX Class A
Shares ("Proposal No. 6").
7) To approve the following material Mgmt For For
differences in the proposed updated Amended
and Restated Certificate of Incorporation:
a non-binding, advisory proposal to require
the affirmative vote, approval or consent
of the holders of a majority of the GX
Founder Shares then held by Exchanging
Shareholders voting as a separate class, to
amend, alter, change or repeal any
provision of GX Proposed Charter which
affects rights, preferences.
8) To approve the following material Mgmt For For
differences in the proposed updated Amended
and Restated Certificate of Incorporation:
a non-binding, advisory proposal to
eliminate certain provisions related to the
consummation of an initial business
combination that will no longer be relevant
following the Closing (such as Article IX,
which sets forth various provisions related
to our operations as a blank check company
prior to the consummation of an initial
business combination, including with
respect to redemptions and the trust
account) ("Proposal No. 8").
9) To approve the following material Mgmt For For
differences in the proposed updated Amended
and Restated Certificate of Incorporation:
a non-binding, advisory proposal,
conditioned upon the approval of Proposals
No. 3 through No. 8, to approve the GX
Proposed Charter as a whole, which includes
the approval of all other changes in the GX
Proposed Charter that will replace the GX
Existing Charter, as amended by the GX
Charter Amendment, as of the Closing
("Proposal No. 9" and together with
Proposals No. 3 through No. 8, the "Charter
Proposal").
10) The Adjournment Proposal - To consider and Mgmt For For
vote upon a proposal to adjourn the special
meeting to a later date or dates, if
necessary, to permit further solicitation
and vote of proxies if, based upon the
tabulated vote at the time of the special
meeting, there are not sufficient votes to
approve one or more proposals presented to
stockholders for a vote.
--------------------------------------------------------------------------------------------------------------------------
GX ACQUISITION CORP. II Agenda Number: 935766088
--------------------------------------------------------------------------------------------------------------------------
Security: 36260F105
Meeting Type: Special
Meeting Date: 20-Mar-2023
Ticker: GXII
ISIN: US36260F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to extend the date by which
the Company has to consummate a business
combination (the "Extension") for an
additional three months, from March 22,
2023 (the "Current Termination Date") to
June 22, 2023 (the "Extended Termination
Date") ("Proposal 1").
2. Adjourn the special meeting to a later date Mgmt For For
or dates, if necessary, to permit further
solicitation and vote of proxies in the
event that there are insufficient votes
for, or otherwise in connection with, the
approval of Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
HEALTHCARE AI ACQUISITION CORP Agenda Number: 935883113
--------------------------------------------------------------------------------------------------------------------------
Security: G4373K109
Meeting Type: Special
Meeting Date: 09-Jun-2023
Ticker: HAIA
ISIN: KYG4373K1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Extension Amendment Proposal - To Mgmt For For
approve, as a special resolution, an
amendment to HEALTHCARE AI's Amended and
Restated Memorandum of Association and
Articles of Association (as may be amended
from time to time, together, the "Articles
of Association") as provided by the first
resolution in the form set forth in Annex A
to the accompanying proxy statement, to
give the Company the right to extend, by
resolution of the Board, date by which it
has to consummate a business combination up
to twelve times for an additional one month
each time.
2. The NTA Requirement Amendment Proposal - To Mgmt For For
approve, as a special resolution, as
provided in the second resolution in the
form set forth in Annex A to the
accompanying proxy statement, an amendment
to the Articles of Association to remove
from the Articles of Association the
limitation that that HEALTHCARE AI may not
redeem Public Shares (as defined below) to
the extent that such redemption would
result in HEALTHCARE AI having net tangible
assets (as determined in accordance with
Rule 3a51-1(g) (1) of the Securities
Exchange Act of 1934, as amended).
3. The Founder Share Amendment Proposal - To Mgmt For For
approve, as a special resolution, as
provided in the third resolution in the
form set forth in Annex A to the
accompanying proxy statement, an amendment
to the Articles of Association to provide
for the right of a holder of the Company's
Class B ordinary shares, par value $0.0001
per share, to convert into Class A ordinary
shares, par value $0.0001 per share, of the
Company on a one- for-one basis at any time
and from time to time prior to the closing
of a business combination at the election
of the holder.
4. The Letter Agreement Amendment Proposal - Mgmt For For
To approve, as an ordinary resolution, an
amendment to the Letter Agreement, to allow
the holders of the Class B Ordinary Shares,
to directly or indirectly, transfer their
Class B Ordinary Shares to a third party
prior to the expiration of the applicable
lock-up period. A copy of the Amendment is
attached to the proxy statement as Annex B.
5. The Adjournment Proposal - To approve, as Mgmt For For
an ordinary resolution, the adjournment of
the Extraordinary General Meeting to a
later date or dates, if necessary, (i) to
permit further solicitation there are not
sufficient votes to approve the Extension
Amendment Proposal, the NTA Requirement
Amendment, the Founder Share Amendment
Proposal or the Letter Agreement Amendment
Proposal, or (ii) where the board of
directors of the Company has determined
that it is otherwise necessary.
--------------------------------------------------------------------------------------------------------------------------
INFINT ACQUISITION CORPORATION Agenda Number: 935732520
--------------------------------------------------------------------------------------------------------------------------
Security: G47862100
Meeting Type: Special
Meeting Date: 22-Nov-2022
Ticker: IFIN
ISIN: KYG478621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Extension Proposal - Amend the Mgmt For For
Company's Amended and Restated Memorandum
and Articles of Association (the "Charter")
pursuant to an amendment to the Charter in
the form set forth in Annex A of the
accompanying proxy statement.
2. The Adjournment Proposal - Approve the Mgmt For For
adjournment of the Extraordinary General
Meeting to a later date or dates, if
necessary, to permit further solicitation
and vote of proxies in the event that there
are insufficient votes for, or otherwise in
connection with, the approval of the
Proposal 1, which will only be presented at
the Extraordinary General Meeting if, based
on the tabulated votes, there are not
sufficient votes at the time of the
Extraordinary General Meeting to approve
Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
INSIGHT ACQUISITION CORP. Agenda Number: 935768246
--------------------------------------------------------------------------------------------------------------------------
Security: 45784L100
Meeting Type: Special
Meeting Date: 06-Mar-2023
Ticker: INAQ
ISIN: US45784L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to extend the date by which
the Company has to consummate a business
combination (the "Extension") for an
additional one month, from March 7, 2023 to
April 7, 2023 (the "Extended Termination
Date") and thereafter, at the discretion of
the board of directors of the Company (the
"Board") and without a vote of the
stockholders, up to five (5) times for an
additional one month each time, for a total
of up to five additional months to
September 7, 2023.
2. Approval of an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation 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
Exchange Act of less than $5,000,001 in
order to allow the Company to redeem public
shares irrespective of whether such
redemption would exceed the Redemption
Limitation.
3. Approval of an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to provide for the right of a
holder of Class B common stock of the
Company, par value $0.0001 per share to
convert such shares into shares of Class A
Common Stock of the Company, par value
$0.0001 per share, on a one-for- one basis
prior to the closing of a business
combination at the election of the holder.
4. Adjourn the Special Meeting to a later date Mgmt For For
or dates, if necessary, to permit further
solicitation and vote of proxies in the
event that there are insufficient votes
for, or otherwise in connection with, the
approval of Proposal 1 and Proposal 2.
--------------------------------------------------------------------------------------------------------------------------
INTEGRAL ACQUISITION CORPORATION 1 Agenda Number: 935832863
--------------------------------------------------------------------------------------------------------------------------
Security: 45827K101
Meeting Type: Special
Meeting Date: 03-May-2023
Ticker: INTE
ISIN: US45827K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Extension Amendment Proposal: Amend the Mgmt For For
Company's amended and restated certificate
of incorporation to extend the date by
which the Company has to consummate a
Business Combination from May 5, 2023 to
November 3, 2023 or such earlier date as
determined by the Board in its sole
discretion.
2. Adjournment Proposal: Adjourn the Meeting Mgmt For For
to a later date, if necessary, (i) to
permit further solicitation and vote of
proxies if, based upon the tabulated vote
at the time of the Meeting, there are
insufficient shares of Class A common stock
and Class B common stock represented
(either in person or by proxy) to
constitute a quorum necessary to conduct
business at the Meeting, the approval of
the Extension Amendment Proposal or (ii) if
holders of Class A common stock have
elected to redeem an amount of shares in
connection with the Extension Proposal.
--------------------------------------------------------------------------------------------------------------------------
INTERPRIVATE II ACQUISITION CORP. Agenda Number: 935739334
--------------------------------------------------------------------------------------------------------------------------
Security: 46064Q108
Meeting Type: Special
Meeting Date: 07-Dec-2022
Ticker: IPVA
ISIN: US46064Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) The Business Combination Proposal - To Mgmt For For
approve and adopt the Agreement and Plan of
Merger, dated as of May 11, 2022 (as it may
be amended and/or restated from time to
time, the "Merger Agreement"), by and among
InterPrivate II, Getaround, Inc.
("Getaround"), TMPST Merger Sub I Inc.
("Merger Sub I") and TMPST Merger Sub II
LLC ("Merger Sub II"), and the transactions
contemplated thereby (the "Business
Combination").
2) The Charter Amendment Proposal - To adopt Mgmt For For
the proposed amended and restated
certificate of incorporation of
InterPrivate II attached as Annex B to the
proxy statement/prospectus (the "Proposed
Certificate of Incorporation").
3a) The Governance Proposal - To approve, on a Mgmt For For
non-binding advisory basis, the following
nine separate governance sub-proposals
relating to the following material
differences between InterPrivate II's
current amended and restated certificate of
incorporation and the Proposed Certificate
of Incorporation: To change the name of
InterPrivate II to "Getaround, Inc." from
the current name of "InterPrivate II
Acquisition Corp."
3b) The Governance Proposal - To approve, on a Mgmt For For
non-binding advisory basis, the following
nine separate governance sub-proposals
relating to the following material
differences between InterPrivate II's
current amended and restated certificate of
incorporation and the Proposed Certificate
of Incorporation: To eliminate certain
provisions related to InterPrivate II's
status as a special purpose acquisition
company that will no longer be relevant
following the closing of the Business
Combination.
3c) The Governance Proposal - To approve, on a Mgmt For For
non-binding advisory basis, the following
nine separate governance sub-proposals
relating to the following material
differences between InterPrivate II's
current amended and restated certificate of
incorporation and the Proposed Certificate
of Incorporation: To increase the number of
authorized shares of capital stock of
InterPrivate II from 401,000,000 to
1,020,000,000 shares, consisting of
1,000,000,000 shares of common stock and
20,000,000 shares of preferred stock.
3d) The Governance Proposal - To approve, on a Mgmt For For
non-binding advisory basis, the following
nine separate governance sub-proposals
relating to the following material
differences between InterPrivate II's
current amended and restated certificate of
incorporation and the Proposed Certificate
of Incorporation: To eliminate the rights
and privileges of InterPrivate II Class B
common stock and redesignate InterPrivate
II Class A and Class B common stock as a
single class of common stock.
3e) The Governance Proposal - To approve, on a Mgmt For For
non-binding advisory basis, the following
nine separate governance sub-proposals
relating to the following material
differences between InterPrivate II's
current amended and restated certificate of
incorporation and the Proposed Certificate
of Incorporation: To increase the required
voting thresholds to approve amendments to
the bylaws and certain provisions of the
Proposed Certificate of Incorporation of
InterPrivate II.
3f) The Governance Proposal - To approve, on a Mgmt For For
non-binding advisory basis, the following
nine separate governance sub-proposals
relating to the following material
differences between InterPrivate II's
current amended and restated certificate of
incorporation and the Proposed Certificate
of Incorporation: To require a
supermajority vote for the removal of
directors for cause.
3g) The Governance Proposal - To approve, on a Mgmt For For
non-binding advisory basis, the following
nine separate governance sub-proposals
relating to the following material
differences between InterPrivate II's
current amended and restated certificate of
incorporation and the Proposed Certificate
of Incorporation: To eliminate the ability
of stockholders to act by written consent.
3h) The Governance Proposal - To approve, on a Mgmt For For
non-binding advisory basis, the following
nine separate governance sub-proposals
relating to the following material
differences between InterPrivate II's
current amended and restated certificate of
incorporation and the Proposed Certificate
of Incorporation: To remove the provision
renouncing the corporate opportunity
doctrine
3i) The Governance Proposal - To approve, on a Mgmt For For
non-binding advisory basis, the following
nine separate governance sub-proposals
relating to the following material
differences between InterPrivate II's
current amended and restated certificate of
incorporation and the Proposed Certificate
of Incorporation: To modify the exclusive
forum provision.
4) DIRECTOR
Sam Zaid Mgmt For For
Bruno Bowden Mgmt For For
Ahmed M. Fattouh Mgmt For For
Ravi Narula Mgmt For For
Jeffrey Russakow Mgmt For For
Neil S. Suslak Mgmt For For
5) The Equity Incentive Plan Proposal - To Mgmt For For
approve and adopt the Getaround, Inc. 2022
Equity Incentive Plan established to be
effective after the closing of the Business
Combination.
6) The Employee Stock Purchase Plan Proposal - Mgmt For For
To approve and adopt the Getaround, Inc.
2022 Employee Stock Purchase Plan
established to be effective after the
closing of the Business Combination.
7) The NYSE Proposal - To approve, for Mgmt For For
purposes of complying with applicable
listing rules of the New York Stock
Exchange, the issuance of shares of Class A
common stock to the Getaround equityholders
in the Business Combination, the allocation
of escrow shares and potential issuance of
earnout shares, and the issuance of Class A
common stock to certain investors upon
future conversion of convertible notes
issued in a private placement to be
consummated concurrently with the closing
...(due to space limits, see proxy material
for full proposal).
8) The Adjournment Proposal - To authorize the Mgmt For For
adjournment of the special meeting to a
later date or dates, if necessary, to
permit further solicitation and vote of
proxies if, based upon the tabulated vote
at the time of the special meeting, there
are not sufficient votes to approve one or
more proposals presented to stockholders
for vote or public stockholders of
InterPrivate II have elected to redeem an
amount of public shares such that the
minimum available cash condition to the
obligation to the closing of the Business
Combination would not be satisfied.
--------------------------------------------------------------------------------------------------------------------------
INTERPRIVATE III FINANCIAL PARTNERS INC. Agenda Number: 935748408
--------------------------------------------------------------------------------------------------------------------------
Security: 46064R106
Meeting Type: Special
Meeting Date: 21-Dec-2022
Ticker: IPVF
ISIN: US46064R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to amend the Company's Amended Mgmt For For
and Restated Certificate of Incorporation
(the "charter") to extend the date by which
the Company must consummate a business
combination (as defined below) (the
"Extension") from March 9, 2023 (the date
which is 24 months from the closing date of
the Company's initial public offering of
our units (the "IPO")) to April 9, 2023
(the date that is 25 months from the
closing date of the IPO) (the "Extended
Date"), please refer to the proxy statement
for full proposal language.
2. A proposal to amend the Company's charter Mgmt For For
to permit the Company's board of directors
(the Board, in its sole discretion, to
elect to wind up the Company's operations
on an earlier date than the Extended Date
or Additional Extended Date, as applicable
(including prior to the Current Outside
Date), as determined by our Board and
included in a public announcement.
3. A proposal to approve the adjournment of Mgmt For For
the Special Meeting to a later date or
dates, if necessary, to permit further
solicitation and vote of proxies in the
event that there are insufficient votes to
approve the Extension Amendment Proposal or
if we determine that additional time is
necessary to effectuate the Extension (the
"Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
JAWS HURRICANE ACQUISITION CORPORATION Agenda Number: 935877451
--------------------------------------------------------------------------------------------------------------------------
Security: 47201B103
Meeting Type: Special
Meeting Date: 08-Jun-2023
Ticker: HCNE
ISIN: US47201B1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Extension Amendment Proposal - To amend the Mgmt For For
Company's amended and restated certificate
of incorporation to extend the date (the
"Termination Date") by which the Company
has to consummate an initial business
combination from June 15, 2023 (the
"Original Termination Date") to June 15,
2024 (the "Charter Extension Date"), unless
the closing of a Business Combination shall
have occurred prior thereto, or such
earlier date as is determined by the board
of directors of the Company (the "Board" to
be in the best interests of the Company.
2. To amend the Company's Certificate of Mgmt For For
Incorporation to eliminate from the
Certificate of Incorporation the limitation
that the Company may not redeem Public
Stock (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 Stock
irrespective of whether such redemption
would exceed the Redemption Limitation.
3. Trust Amendment Proposal - To amend the Mgmt For For
Investment Management Trust Agreement (the
"Trust Agreement"), dated June 15, 2021, by
and between the Company and Continental
Stock Transfer & Trust Company, as trustee
("Continental"), to extend the date on
which Continental must liquidate the Trust
Account (the "Trust Account") established
in connection with the Company's initial
public offering ("IPO") if the Company has
not completed its initial business
combination, from June 15, 2023 to June 15,
2024.
4. To adjourn the Stockholder Meeting to a Mgmt For For
later date or dates, if necessary, to
permit further solicitation and vote of
proxies if (i) based upon the tabulated
vote at the time of the Stockholder
Meeting, there are insufficient shares of
Class A common stock, par value $0.0001 per
share, and Class B common stock, par value
$0.0001 per share in the capital of the
Company. (ii) the holders of Public Stock
have elected to redeem an amount of shares
in connection with the Stockholder Meeting.
--------------------------------------------------------------------------------------------------------------------------
JUPITER ACQUISITION CORPORATION Agenda Number: 935800854
--------------------------------------------------------------------------------------------------------------------------
Security: 482082104
Meeting Type: Special
Meeting Date: 18-Apr-2023
Ticker: JAQC
ISIN: US4820821043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Charter Amendment Proposal: To amend Mgmt For For
the Company's amended and restated
certificate of incorporation, in the form
set forth as Annex A to the accompanying
proxy statement (the "Charter Amendment"),
to extend the date by which the Company
must consummate an initial business
combination (the "Extension") from August
17, 2023 to December 17, 2023 or such
earlier date as determined by the Company's
board of directors (the "Board") (such
applicable date, the "Extended Date", and
such proposal, the "Charter Amendment
Proposal").
2. The Trust Amendment Proposal: To amend the Mgmt For For
Investment Management Trust Agreement,
dated as of August 12, 2021, by and between
the Company and Continental Stock Transfer
& Trust Company, in the form set forth as
Annex B to the accompanying proxy
statement, to provide for the Extension to
the Extended Date pursuant to the Charter
Amendment (the "Trust Amendment Proposal").
4. The Auditor Ratification Proposal: To Mgmt For For
ratify the selection by the Company's audit
committee of Marcum LLP to serve as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
5. The Adjournment Proposal: To direct the Mgmt For For
chairman of the Special Meeting to adjourn
the Special Meeting to a later date or
dates, if necessary, to permit further
solicitation and vote of proxies if, based
upon the tabulated vote at the time of the
Special Meeting, there are not sufficient
votes to approve one or more of the
foregoing proposals or the Board determines
before the Special Meeting that it is not
necessary or no longer desirable to proceed
with the Charter Amendment Proposal and the
Trust Amendment Proposal.
--------------------------------------------------------------------------------------------------------------------------
KHOSLA VENTURES ACQUISITION CO. Agenda Number: 935878706
--------------------------------------------------------------------------------------------------------------------------
Security: 482504107
Meeting Type: Special
Meeting Date: 06-Jun-2023
Ticker: KVSA
ISIN: US4825041076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to amend the Company's charter Mgmt For For
to extend the date by which the Company
must consummate a business combinationfrom
June 8, 2023 (the date that is 27 months
from the closing date of the Company's IPO)
to December 8, 2023 (the date that is 33
months from the closing date of the IPO).
2. A proposal to amend the Trust Agreement, by Mgmt For For
and between the Company and the Trustee,
allowing the Company to extend the
Combination Period to the Extended Date.
3. A proposal to approve the adjournment of Mgmt For For
the special meeting to a later date or
dates, if necessary, to permit further
solicitation and vote of proxies in the
event that there are insufficient votes to
approve the Extension Amendment Proposal or
the Trust Amendment Proposal, or if we
determine that additional time is necessary
to effectuate the Extension.
--------------------------------------------------------------------------------------------------------------------------
KISMET ACQUISITION TWO CORP Agenda Number: 935765149
--------------------------------------------------------------------------------------------------------------------------
Security: G52807107
Meeting Type: Special
Meeting Date: 20-Feb-2023
Ticker: KAII
ISIN: KYG528071072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) The Extension Amendment Proposal - Mgmt For For
RESOLVED, as a special resolution, that
subject to and conditional upon Trust
Account having net tangible assets of at
least US$5,000,001, Second Amended and
Restated Memorandum of Association and
Articles of Association in the form
attached to the proxy statement as Annex A
and incorporated by reference therein, be
and are hereby adopted as memorandum and
articles of association of Company ("M&AA")
in substitution for, and to exclusion of,
Company's existing M&AA, with immediate
effect.
2) The Name Change Proposal - RESOLVED, as a Mgmt For For
special resolution, the Company change its
name from "Kismet Acquisition Two Corp." to
"Quadro Acquisition One Corp". with
immediate effect.
3) The Adjournment Proposal - To instruct the Mgmt For For
chairman of the extraordinary general
meeting to adjourn the extraordinary
general meeting of the Company's
shareholders to a later date or dates, if
necessary.
--------------------------------------------------------------------------------------------------------------------------
LEGATO MERGER CORP II Agenda Number: 935764200
--------------------------------------------------------------------------------------------------------------------------
Security: 52473Y104
Meeting Type: Annual
Meeting Date: 14-Feb-2023
Ticker: LGTO
ISIN: US52473Y1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Business Combination Proposal - to Mgmt For For
consider and vote upon a proposal to
approve the Merger Agreement and the
transactions contemplated thereby.
2A. Charter Proposal - increase the number of Mgmt For For
authorized shares of common stock from
50,000,000 shares to 500,000,000 shares and
increase the number of authorized shares of
preferred stock from 1,000,000 shares to
50,000,000 shares.
2B. Charter Proposal - change Legato's name Mgmt For For
from "Legato Merger Corp. II" to "Southland
Holdings, Inc."
2C. Charter Proposal - remove provisions no Mgmt For For
longer applicable to the company following
the Business Combination.
3. DIRECTOR
Michael Burtnett* Mgmt For For
Izilda Martins# Mgmt For For
Gregory Monahan++ Mgmt For For
Brian Pratt# Mgmt For For
Mario Ramirez* Mgmt For For
Frankie S. Renda++ Mgmt For For
Walter Timothy Winn++ Mgmt For For
4. The Nasdaq Proposal - to consider and vote Mgmt For For
upon a proposal, as required by the rules
of the Nasdaq Stock Market, to approve the
issuance of shares of Common Stock in the
Business Combination in an amount greater
than 20% of the number of shares of Common
Stock outstanding before such issuances.
5. The Incentive Plan Proposal - to consider Mgmt For For
and vote upon a proposal to approve the
2022 Long-Term Incentive Equity Plan.
6. The Adjournment Proposal - to consider and Mgmt For For
vote upon a proposal to adjourn the annual
meeting to a later date or dates if it is
determined that additional time is
necessary to complete the Business
Combination for any reason.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY RESOURCES ACQUISITION CORP. Agenda Number: 935820870
--------------------------------------------------------------------------------------------------------------------------
Security: 53118A105
Meeting Type: Special
Meeting Date: 18-Apr-2023
Ticker: LIBY
ISIN: US53118A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Extension Amendment Proposal - Amend the Mgmt For For
Company's amended and restated certificate
of incorporation to extend the date by
which the Company has to complete a
business combination from May 8, 2023 by up
to nine (9) one month extensions to
February 8, 2024, (i) the Sponsor will
deposit into the Trust Account the lesser
of (x) $150,000 or (y) $0.05 per share for
each Public Share outstanding as of the
applicable Deadline Date for each such
1month extension until February 8, 2024
(ii) the procedures relating to any such
extension, as set forth in Trust Agreement.
2. Trust Amendment Proposal - Amend the Mgmt For For
Company's Investment Management Trust
Agreement, dated November 8, 2021, by and
between the Company and Continental Stock
Transfer & Trust Company, to allow the
Company to extend the Termination Date for
an additional nine (9) month period, from
May 8, 2023 to February 8, 2024, by
depositing into the Trust Account the
lesser of (x) $150,000 or (y) $0.05 per
share for each Public Share outstanding as
of the applicable Deadline Date for each
extension.
3. Adjournment Proposal - Approve the Mgmt For For
adjournment of the Special Meeting to a
later date or dates, if necessary, to
permit further solicitation and vote of
proxies in the event that there are
insufficient votes for, or otherwise in
connection with, the approval of the
Extension Amendment Proposal and the Trust
Amendment Proposal, which we refer to as
the "Adjournment Proposal."
--------------------------------------------------------------------------------------------------------------------------
LIONHEART III CORP Agenda Number: 935760288
--------------------------------------------------------------------------------------------------------------------------
Security: 536262108
Meeting Type: Special
Meeting Date: 30-Jan-2023
Ticker: LION
ISIN: US5362621089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Business Combination Proposal: To Mgmt For For
consider and vote upon a proposal to
approve the Business Combination Agreement,
dated as of July 26, 2022 (as it may be
amended, supplemented or otherwise modified
from time to time, the "BCA"), by and among
Lionheart III Corp ("Lionheart"), Security
Matters Limited, a publicly traded company
on the Australian Securities Exchange
("ASX") ("SMX"), Empatan Public Limited
Company, a public limited company
incorporated in Ireland ("Parent"), and
Aryeh ...(due to space limits, see proxy
material for full proposal).
2. The Adjournment Proposal: To consider and Mgmt For For
vote upon a proposal to approve the
adjournment of the Lionheart's special
meeting of stockholders in lieu of the 2022
annual meeting (the "Special Meeting") to a
later date or dates, if necessary, (A) to
ensure that any supplement or amendment to
the proxy statement/prospectus that the
Board of Directors of Lionheart (the
"Lionheart Board") has determined in good
faith is required by applicable law to be
disclosed to Lionheart stockholders and
...(due to space limits, see proxy material
for full proposal).
--------------------------------------------------------------------------------------------------------------------------
MARBLEGATE ACQUISITION CORP Agenda Number: 935893392
--------------------------------------------------------------------------------------------------------------------------
Security: 56608A105
Meeting Type: Special
Meeting Date: 27-Jun-2023
Ticker: GATE
ISIN: US56608A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Extension Amendment Proposal: Amend the Mgmt For For
Company's amended and restated certificate
of incorporation to extend the date by
which the Company has to consummate a
Business Combination from July 5, 2023 to
January 5, 2024 (or such earlier date as
determined by the Board).
2. Conversion Amendment Proposal: Amend the Mgmt For For
Company's amended and restated certificate
of incorporation to provide for the
elective right of holders of shares of
Class B common stock, par value $0.0001 per
share to convert such shares into shares of
Class A common stock, par value $0.0001 per
share on a one-for-one basis at any time
prior to prior to the closing of a Business
Combination.
3. Redemption Limitation Amendment Proposal: Mgmt For For
Amend the Company's amended and restated
certificate of incorporation to eliminate
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) of less
than $5,000,0001 in order to allow the
Company to redeem public shares
irrespective of whether such redemption
would exceed the Redemption Limitation.
4. Adjournment Proposal: Adjourn the Meeting Mgmt For For
to a later date or dates, if necessary, to
permit further solicitation and vote of
proxies in the event that there are
insufficient votes for, or otherwise in
connection with, the approval of Proposal
1.
--------------------------------------------------------------------------------------------------------------------------
NEWBURY STREET ACQUISITION CORP. Agenda Number: 935750263
--------------------------------------------------------------------------------------------------------------------------
Security: 65101L104
Meeting Type: Annual
Meeting Date: 27-Dec-2022
Ticker: NBST
ISIN: US65101L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Director Election Proposal: To elect the Mgmt For For
following nominee as the Class A director
(to serve until the annual meeting of
stockholders of the Company to be held in
2025 or until a successor is elected and
qualified or his earlier resignation or
removal): Jennifer Vescio
2. Auditor Ratification Proposal: Ratification Mgmt For For
of the selection of Marcum LLP by the audit
committee of the Company's board of
directors to serve as the Company's
independent registered public accounting
firm for the year ending December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
NEWBURY STREET ACQUISITION CORP. Agenda Number: 935780141
--------------------------------------------------------------------------------------------------------------------------
Security: 65101L104
Meeting Type: Special
Meeting Date: 21-Mar-2023
Ticker: NBST
ISIN: US65101L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. EXTENSION PROPOSAL: To amend the Company's Mgmt For For
Second Amended and Restated Certificate of
Incorporation pursuant to an amendment in
the form set forth in Annex A of the
accompanying proxy statement (1) consummate
a merger, share exchange, asset
acquisition, stock purchase,
recapitalization, reorganization or other
similar business combination, (2) cease all
operations except for the purpose of
winding up it fails to complete such
initial business combination, 3) redeem all
of the shares of common stock.
2. ADJOURNMENT PROPOSAL - To approve the Mgmt For For
adjournment of the Special Meeting to a
later date or dates, if necessary or
convenient, to permit further solicitation
and vote of proxies in the event that there
are insufficient votes for, or otherwise in
connection with, the approval of the
Extension Proposal, which will only be
presented at the Special Meeting if, based
on the tabulated votes, there are not
sufficient votes at the time of the Special
Meeting to approve the Extension Proposal.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN STAR INVESTMENT CORP. IV Agenda Number: 935749323
--------------------------------------------------------------------------------------------------------------------------
Security: 66575B101
Meeting Type: Special
Meeting Date: 22-Dec-2022
Ticker: NSTD
ISIN: US66575B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Extension Amendment Proposal: Amend the Mgmt For For
Company's amended and restated certificate
of incorporation to extend the date that
the Company has to consummate a business
combination to September 4, 2023.
2. Adjournment Proposal: Approve the Mgmt For For
adjournment of the special meeting to a
later date or dates, if the Company
determines that additional time is
necessary to effectuate the Extension.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN STAR INVESTMENT CORP. IV Agenda Number: 935766406
--------------------------------------------------------------------------------------------------------------------------
Security: 66575B101
Meeting Type: Special
Meeting Date: 01-Mar-2023
Ticker: NSTD
ISIN: US66575B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Extension Amendment Proposal: Amend the Mgmt For For
Company's amended and restated certificate
of incorporation to extend the date that
the Company has to consummate a business
combination to September 4, 2023.
2. Adjournment Proposal: Approve the Mgmt For For
adjournment of the special meeting to a
later date or dates, if the Company
determines that additional time is
necessary to effectuate the Extension.
--------------------------------------------------------------------------------------------------------------------------
OMNILIT ACQUISITION CORP. Agenda Number: 935741973
--------------------------------------------------------------------------------------------------------------------------
Security: 68218C108
Meeting Type: Special
Meeting Date: 21-Dec-2022
Ticker: OLIT
ISIN: US68218C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Extension Amendment Proposal - to amend Mgmt For For
the Company's amended and restated
certificate of incorporation by allowing us
to extend (the "Extension") the date by
which we have to consummate a business
combination (the "Combination Period") for
an additional nine (9) months, from
February 12, 2023 (the date which is 15
months from the closing date of our initial
public offering of our units (the "IPO") to
November 12, 2023, (the "Extended Date").
2. The Trust Amendment Proposal - to amend the Mgmt For For
Investment Management Trust Agreement,
dated November 8, 2021, (the "Trust
Agreement"), by and between the Company and
Continental Stock Transfer & Company (the
"Trustee"), pursuant to an amendment to the
Trust Agreement in the form set forth in
Annex B of the accompanying proxy statement
(the "Trust Amendment"), to authorize the
Extension and its implementation by the
Company.
3. The Adjournment Proposal - to approve the Mgmt For For
adjournment of the Special Meeting to a
later date or dates, if necessary, to
permit further solicitation and vote of
proxies in the event that there are
insufficient votes for, or otherwise in
connection with, the approval of the
foregoing proposals. The Adjournment
Proposal will only be presented at the
Special Meeting if there are not sufficient
votes to approve the Extension Amendment
Proposal or the Trust Amendment Proposal.
--------------------------------------------------------------------------------------------------------------------------
ONE EQUITY PARTNERS OPEN WATER I CORP. Agenda Number: 935736287
--------------------------------------------------------------------------------------------------------------------------
Security: 68237L105
Meeting Type: Special
Meeting Date: 01-Dec-2022
Ticker: OEPW
ISIN: US68237L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Redemption Limit Elimination Proposal - To Mgmt For For
amend the amended and restated certificate
of incorporation ("Certificate of
Incorporation") to eliminate the
requirement that the Company retain net
tangible assets in excess of $5,000,000
following the redemption of the Class A
common stock, par value $0.0001 per share,
in connection with a Business Combination
and certain amendments of the Certificate
of Incorporation (such proposal, the
"Redemption Limit Elimination Proposal").
2. Early Termination Proposal - To amend the Mgmt For For
Certificate of Incorporation to change the
date by which the Company must consummate a
Business Combination from January 26, 2023
to December 8, 2022 (such proposal, the
"Early Termination Proposal"). A copy of
the proposed amendment to the Certificate
of Incorporation is set forth in Annex B to
the accompanying proxy statement.
3. Adjournment Proposal-To adjourn the Mgmt For For
Stockholder Meeting to a later date or
dates, if necessary, to permit further
solicitation and vote of proxies if, based
upon the tabulated vote at the time of the
Stockholder Meeting, there are insufficient
shares of common stock, par value $0.0001
per share, represented to constitute a
quorum necessary to conduct business at the
Meeting or at the time of the Meeting to
approve the Redemption Limit Elimination
Proposal or the Early Termination Proposal.
--------------------------------------------------------------------------------------------------------------------------
ORION ACQUISITION CORP. Agenda Number: 935725501
--------------------------------------------------------------------------------------------------------------------------
Security: 68626A108
Meeting Type: Special
Meeting Date: 21-Nov-2022
Ticker: OHPA
ISIN: US68626A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Charter Amendment Proposal - To permit the Mgmt For For
Company to liquidate & wind up early by
amending the Charter to (i) change the date
by which the Company must consummate an
initial business combination, from
03/04/2023 to 12/01/2022 (ii) remove the
Redemption Limitation (as defined in the
Charter) to allow the Company to redeem
Public Shares notwithstanding fact that
such redemption would result in the Company
having net tangible assets of less than
$5,000,001, (iii) allow the Company to
remove up to $100,000 of interest.
2. Adjournment Proposal - To adjourn the Mgmt For For
Special Meeting to a later date or dates,
if necessary, to permit further
solicitation and vote of proxies if, based
upon the tabulated vote at the time of the
Special Meeting, there are insufficient
votes from the holders of shares of the
Company's Common Stock to approve the
Charter Amendment Proposal or if otherwise
determined by the chairperson of the
Special Meeting to be necessary or
appropriate.
--------------------------------------------------------------------------------------------------------------------------
OSIRIS ACQUISITION CORP. Agenda Number: 935743701
--------------------------------------------------------------------------------------------------------------------------
Security: 68829A103
Meeting Type: Special
Meeting Date: 14-Dec-2022
Ticker: OSI
ISIN: US68829A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to amend the Company's amended Mgmt For For
and restated certificate of incorporation
to extend the date by which the Company
must (i) consummate a merger, capital stock
exchange, asset acquisition, stock
purchase, reorganization or similar
business combination involving the Company
and one or more businesses, which we refer
to as a "business combination", (ii) cease
its operations if it fails to complete such
business combination, and (iii) redeem or
repurchase 100% of the Company's Class A
common stock included as part of the units.
2. A proposal to approve the adjournment of Mgmt For For
the Special Meeting to a later date or
dates, if necessary, to permit further
solicitation and vote of proxies in the
event that there are insufficient votes
for, or otherwise in connection with, the
approval of Proposal 1.
--------------------------------------------------------------------------------------------------------------------------
OXUS ACQUISITION CORP. Agenda Number: 935766901
--------------------------------------------------------------------------------------------------------------------------
Security: G6859L105
Meeting Type: Special
Meeting Date: 02-Mar-2023
Ticker: OXUS
ISIN: KYG6859L1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Extension Proposal - as a special Mgmt For For
resolution, to amend the Company's Amended
and Restated Memorandum and Articles of
Association (the "Charter") pursuant to an
amendment to the Charter in the form set
forth in Annex A of the accompanying proxy
statement (1) consummate a merger,
amalgamation, share exchange, asset
acquisition, share purchase, reorganization
or similar business combination. (2) cease
its operations except for the purpose of
winding up (3) redeem all of the Class A
ordinary shares.
2. The Founder Share Amendment Proposal - as a Mgmt For For
special resolution, to amend the Company's
Charter in the form set forth in Annex A of
the accompanying proxy statement to provide
for the right of a holder of Class B
ordinary shares of the Company (the
"Founder Shares" or the "Class B Ordinary
Shares") to convert into Class A ordinary
shares (the "Class A Ordinary Shares") on a
one-for- one basis prior to the closing of
a business combination at the election of
the holder (the "Founder Share Amendment
Proposal").
3. The Adjournment Proposal - as an ordinary Mgmt For For
resolution, to approve the adjournment of
the Extraordinary General Meeting to a
later date or dates, if necessary, to
permit further solicitation and vote of
proxies in the event that there are
insufficient votes for, or otherwise in
connection with, the approval of the
Extension Proposal (the "Adjournment
Proposal").
--------------------------------------------------------------------------------------------------------------------------
PEARL HOLDINGS ACQUISITION CORP Agenda Number: 935879950
--------------------------------------------------------------------------------------------------------------------------
Security: G44525106
Meeting Type: Special
Meeting Date: 12-Jun-2023
Ticker: PRLH
ISIN: KYG445251062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Extension Proposal - as a special Mgmt For For
resolution, to amend the Company's Amended
and Restated Memorandum and Articles of
Association (the "Charter") as set forth in
Annex A of the accompanying proxy statement
to extend the date by which the Company
must either (i) consummate a merger, share
exchange, asset acquisition, share
purchase, reorganisation or similar
business combination, as further described
in the Charter, (an initial "Business
Combination") or (ii) cease its operations
...(due to space limits, see proxy material
for full proposal).
2. The Redemption Limitation Amendment Mgmt For For
Proposal - as a special resolution, to
amend the Company's Charter as set forth in
Annex A of the accompanying proxy statement
to eliminate from the Charter the
limitation that the Company shall not
redeem public shares to the extent that
such redemption would cause the Company's
net tangible assets to be less than
US$5,000,001 following such redemptions
(the "Redemption Limitation") in order to
allow the Company to redeem public shares
irrespective ...(due to space limits, see
proxy material for full proposal).
3. The Liquidation Amendment Proposal - as a Mgmt For For
special resolution, to amend the Company's
Charter as set forth in Annex A of the
accompanying proxy statement to permit the
Board, in its sole discretion, to elect to
cease all operations on an earlier date
(the "Liquidation Amendment" and such
proposal, the "Liquidation Amendment
Proposal" and, collectively with the
Extension Proposal and the Redemption
Limitation Amendment Proposal, the "Charter
Amendment Proposals").
4. The Trust Amendment Proposal - a proposal Mgmt For For
to amend the Company's investment
management trust agreement, dated as of
December 14, 2021, by and between
Continental Stock Transfer & Trust Company
("Continental") and the Company (the "Trust
Agreement") pursuant to an amendment to the
Trust Agreement in the form set forth in
Annex B of the accompanying proxy statement
to extend the date by which the Company
would be required to consummate our initial
Business Combination from the Original
Expiration Date, to the ...(due to space
limits, see proxy material for full
proposal).
5. The Adjournment Proposal - as an ordinary Mgmt For For
resolution, to approve the adjournment of
the Extraordinary General Meeting to a
later date or dates, if necessary or
convenient, either (i) to permit further
solicitation and vote of proxies in the
event that there are insufficient votes
for, or otherwise in connection with, the
approval of any of the Charter Amendment
Proposals or the Trust Amendment Proposal,
which will only be presented at the
Extraordinary General Meeting if, based on
the tabulated votes, ...(due to space
limits, see proxy material for full
proposal).
--------------------------------------------------------------------------------------------------------------------------
PEPPERLIME HEALTH ACQUISITION CORP. Agenda Number: 935752471
--------------------------------------------------------------------------------------------------------------------------
Security: G70021103
Meeting Type: Special
Meeting Date: 11-Jan-2023
Ticker: PEPL
ISIN: KYG700211033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Extension Amendment Proposal - A special Mgmt For For
resolution to approve the extension of the
date by which the Company must consummate
an initial business combination from April
19, 2023 (which is 18 months from the
closing of our initial public offering) to
October 19, 2023 (the "Extended Date") by
amending the Company's Amended and Restated
Memorandum and Articles of Association, in
the form set forth in Annex A to the
accompanying Proxy Statement (the
"Extension Amendment Proposal" and any such
extension effected pursuant thereto, the
"Extension").
2. Adjournment Proposal - An ordinary Mgmt For For
resolution to approve the adjournment of
the Special Meeting to a later date or
dates, if necessary, to permit further
solicitation and vote of proxies and if,
based upon the tabulated vote at the time
of the Special Meeting, there are
insufficient votes to approve the Extension
Amendment Proposal (the "Adjournment
Proposal"). The Adjournment Proposal is
only expected to be presented at the
Special Meeting if there are not sufficient
votes to approve the Extension Amendment
Proposal.
--------------------------------------------------------------------------------------------------------------------------
PHOENIX BIOTECH ACQUISITION CORP. Agenda Number: 935740971
--------------------------------------------------------------------------------------------------------------------------
Security: 71902K105
Meeting Type: Special
Meeting Date: 16-Dec-2022
Ticker: PBAX
ISIN: US71902K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Charter Amendment Proposal - to amend Mgmt For For
the amended and restated certificate of
incorporation ("charter") to (a) extend the
date by which Company has to consummate an
initial business combination ("business
combination period") for an additional six
months, (b) provide our board the ability
to further extend the date by which Company
has to consummate a business combination up
to three additional times for one month
each time, for a maximum of six additional
months, (c) allow for the Company to
provide redemption rights to public
stockholders.
2. The Trust Amendment Proposal - to amend the Mgmt For For
Company's investment management trust
agreement, dated as of October 5, 2021 (the
"Trust Agreement"), by and between the
Company and Continental Stock Transfer &
Trust Company (in such capacity, the
"Trustee"), to (i) extend the business
combination period from January 8, 2023 to
April 8, 2023 and up to three times for an
additional one month each time from April
8, 2023, to May 8, 2023, June 8, 2023 or
July 8, 2023.
3. The Adjournment Proposal - to adjourn the Mgmt For For
Special Meeting to a later date or dates,
if necessary, to permit further
solicitation and vote of proxies in the
event that there are insufficient votes
for, or otherwise in connection with, the
approval of the Charter Amendment Proposal
and Trust Amendment Proposal.
--------------------------------------------------------------------------------------------------------------------------
PRIVETERRA ACQUISITION CORP. Agenda Number: 935753889
--------------------------------------------------------------------------------------------------------------------------
Security: 74275N102
Meeting Type: Special
Meeting Date: 10-Feb-2023
Ticker: PMGM
ISIN: US74275N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To amend (the "Extension Amendment") the Mgmt For For
Company's Amended and Restated Certificate
of Incorporation (our "charter") to extend
the date by which the Company must
consummate a business combination (as
defined below) (the "Extension") from
February 11, 2023 (the date which is 24
months from the closing date of the
Company's initial public offering of our
shares of Class A common stock (the "IPO"))
to September 11, 2023 (the date which is 30
months from the closing date of the IPO)
(the "Extended Date") (the "Extension
Amendment Proposal").
2. To approve the adjournment of the special Mgmt For For
meeting to a later date or dates, if
necessary, to permit further solicitation
and vote of proxies in the event that there
are insufficient votes to approve the
Extension Amendment Proposal or if we
determine that additional time is necessary
to effectuate the Extension.
--------------------------------------------------------------------------------------------------------------------------
PROOF ACQUISITION CORP I Agenda Number: 935849022
--------------------------------------------------------------------------------------------------------------------------
Security: 74349W104
Meeting Type: Special
Meeting Date: 19-May-2023
Ticker: PACI
ISIN: US74349W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) The Extension Amendment Proposal - A Mgmt For For
proposal (the "Extension Amendment
Proposal") to amend the Company's Amended
and Restated Certificate of Incorporation
(the "Certificate of Incorporation"), as
set forth in Annex A of the accompanying
Proxy Statement, to change the timing of
and payment required to extend the date by
which the Company must consummate an
initial Business Combination.
2) The Trust Agreement Amendment Proposal - A Mgmt For For
proposal (the "Trust Agreement Amendment
Proposal") to approve the amendment to the
Company's Investment Management Trust
Agreement, dated as of November 30, 2021,
by and between the Company and Continental
Stock Transfer & Trust Company, as set
forth in Annex B of the accompanying Proxy
Statement to allow for the Extension
Amendment.
3) The Adjournment Proposal - To adjourn the Mgmt For For
Special Meeting to a later date or dates,
if necessary, either (x) to permit further
solicitation and vote of proxies if, based
on the tabulated vote at the time of the
Special Meeting: (i) there are insufficient
shares of Class A common stock and Class B
common stock represented to constitute a
quorum or (ii) there are insufficient votes
to approve the Extension Amendment Proposal
and the Trust Agreement Amendment Proposal
or (y) if the board determines before the
Special Meeting that it is not necessary.
--------------------------------------------------------------------------------------------------------------------------
PROPERTY SOLUTIONS ACQUISITION CORP. II Agenda Number: 935749979
--------------------------------------------------------------------------------------------------------------------------
Security: 74350A108
Meeting Type: Special
Meeting Date: 22-Dec-2022
Ticker: PSAG
ISIN: US74350A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Charter Amendment Proposal: To amend the Mgmt For For
Company's Amended and Restated Certificate
of Incorporation (the "Charter") pursuant
to an amendment to the Charter in the form
set forth in Annex A of the accompanying
proxy statement (the "Charter Amendment")
to amend the date by which the Company must
cease its operations except for the purpose
of winding up ("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") (the
"Charter Amendment Proposal").
2. The Trust Amendment Proposal: To amend the Mgmt For For
Investment Management Trust Agreement,
dated March 3, 2021 (the "Trust
Agreement"), by & between the Company &
Continental Stock Transfer & Trust Company,
a New York limited purpose trust company,
as trustee ("Continental"), pursuant to an
amendment to the Trust Agreement in the
form set forth in Annex B of the
accompanying Proxy Statement (the "Trust
Amendment" & together with the Charter
Amendment, the "Amendments").
3. The Adjournment Proposal: To approve the Mgmt For For
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").
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT ACQUISITION CORP. Agenda Number: 935718657
--------------------------------------------------------------------------------------------------------------------------
Security: G7282L100
Meeting Type: Special
Meeting Date: 25-Oct-2022
Ticker: PAQC
ISIN: KYG7282L1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Business Combination Proposal: as an Mgmt For For
ordinary resolution, that the Agreement and
Plan of Merger, dated as of March 3, 2022
by and among Provident, Perfect Corp., a
Cayman Islands exempted company with
limited liability ("Perfect"), Beauty
Corp., a Cayman Islands exempted company
with limited liability and a wholly owned
subsidiary of Perfect (the "Merger Sub 1"),
and Fashion Corp., a Cayman Islands
exempted company with limited liability and
a wholly owned subsidiary of Perfect (the
"Merger ...(due to space limits, see proxy
material for full proposal).
2. The Merger Proposal: as a special Mgmt For For
resolution, that the First Plan of Merger,
a copy of which is attached to the
accompanying proxy statement as Annex C and
will be produced and made available for
inspection at the Meeting, and any and all
transactions provided for in the First Plan
of Merger, including, without limitation
(a) the First Merger, (b) from the
effective time of the First Merger (the
"First Merger Effective Time"), the
amendment and restatement of the existing
memorandum ...(due to space limits, see
proxy material for full proposal).
3. The Share Issuance Proposal: as an ordinary Mgmt For For
resolution, that for purposes of complying
with applicable Nasdaq listing rules, the
issuance of 20% or more of issued and
outstanding ordinary shares of Provident
(the "Provident Ordinary Shares") in
connection with the Business Combination
and related financing, be approved and
authorized in all respects.
4. The Adjournment Proposal: as an ordinary Mgmt For For
resolution, that the Meeting be adjourned
to a later date or dates to be determined
by the chairman of the Meeting, (a) if
necessary, to permit further solicitation
and vote of proxies if, based upon the
tabulated vote at the time of the Meeting,
there are not sufficient votes to approve
any of the other proposals presented to
shareholders for vote, (b) to the extent
necessary, to ensure that any required
supplement or amendment to the accompanying
...(due to space limits, see proxy material
for full proposal).
--------------------------------------------------------------------------------------------------------------------------
REDWOODS ACQUISITION CORP Agenda Number: 935793263
--------------------------------------------------------------------------------------------------------------------------
Security: 758083109
Meeting Type: Special
Meeting Date: 31-Mar-2023
Ticker: RWOD
ISIN: US7580831094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To amend the Company's Amended and Restated Mgmt For For
Certificate of Incorporation (our
"charter") to allow the Company to extend
the date by which the Company must
consummate a business combination (the
"Extension") from 04/04/2023 (the date is
12 months from the closing date of the
Company's initial public offering of units)
to 07/04/2023 (the date is 15 months from
the closing date of the IPO) (the "Amended
Date") and on a monthly basis up to five
times from the Amended Date to 12/04/2023
(the date is 20 months from the closing
date of the IPO).
2. To amend Investment Management Trust Mgmt For For
Agreement, dated 03/30/2022 (the "Trust
Agreement"), between the Company and
Continental Stock Transfer & Trust Company
(the "Trustee"), to allow the Company to
extend the date on which Trustee must
liquidate the trust account established by
the Company in connection with the IPO (the
"trust account") if the Company has not
completed its initial business combination,
from 04/04/2023 (the date is 12 months from
the closing date of the IPO) to 07/04/2023
(the date is 15 months from the closing
date of the IPO).
3. To approve adjournment of the special Mgmt For For
meeting to a later date if necessary, to
permit further solicitation and vote of
proxies in event there are insufficient
votes to approve the Extension Amendment
Proposal or the Trust Amendment Proposal or
if we determine that additional time is
necessary to effectuate the Extension (the
"Adjournment Proposal"). The Adjournment
Proposal will only be presented at the
special meeting if there are not sufficient
votes for, or otherwise in connection with,
the approval of the Extension & Trust
Amendment Proposal.
--------------------------------------------------------------------------------------------------------------------------
RELATIVITY ACQUISITION CORP. Agenda Number: 935748422
--------------------------------------------------------------------------------------------------------------------------
Security: 75944B106
Meeting Type: Special
Meeting Date: 21-Dec-2022
Ticker: RACY
ISIN: US75944B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Extension Amendment Proposal: Amend the Mgmt For For
Company's amended and restated certificate
of incorporation as proposed in Annex A to
the proxy statement to extend the date by
which the Company has to consummate a
Business Combination from February 15, 2023
to August 15, 2023 (or such earlier date as
determined by the Board).
2. Adjournment Proposal: A proposal to approve Mgmt For For
the adjournment of the Meeting to a later
date or dates, if necessary, to permit
further solicitation and vote of proxies in
the event that there are insufficient votes
for, or otherwise in connection with, the
approval of the Extension Amendment
Proposal.
--------------------------------------------------------------------------------------------------------------------------
REVELSTONE CAPITAL ACQUISITION CORP. Agenda Number: 935884949
--------------------------------------------------------------------------------------------------------------------------
Security: 76137R106
Meeting Type: Special
Meeting Date: 14-Jun-2023
Ticker: RCAC
ISIN: US76137R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. (a) EXTEND THE DATE BY WHICH REVELSTONE Mgmt For For
CAPITAL HAS TO CONSUMMATE A BUSINESS
COMBINATION UP TO SIX (6) TIMES (THE
"EXTENSION AMENDMENT"), EACH SUCH EXTENSION
FOR AN ADDITIONAL ONE (1) MONTH PERIOD
(EACH AN "EXTENSION"), FROM JUNE 21, 2023
TO DECEMBER 21, 2023 (SUCH DATE ACTUALLY
EXTENDED BEING REFERRED TO AS THE "EXTENDED
TERMINATION DATE"); AND (b) TO CHANGE
SECTION 9.2 (A) OF THE CHARTER TO REMOVE
THE NET TANGIBLE ASSET REQUIREMENT (THE
"NTA REQUIREMENT").
2. TRUST AMENDMENT - APPROVAL OF AN AMENDMENT Mgmt For For
TO THE COMPANY'S INVESTMENT MANAGEMENT
TRUST AGREEMENT, DATED AS OF DECEMBER 16,
2021 (THE "TRUST AGREEMENT"), BY AND
BETWEEN THE COMPANY AND CONTINENTAL STOCK
TRANSFER & TRUST COMPANY (THE "TRUSTEE"),
ALLOWING THE COMPANY TO EXTEND THE
COMBINATION PERIOD SIX (6) TIMES FOR AN
ADDITIONAL ONE-MONTH PERIOD EACH TIME,
FROM JUNE 21, 2023 UP TO DECEMBER 21, 2023
(THE "TRUST AMENDMENT") BY DEPOSITING INTO
THE TRUST ACCOUNT $90,000 FOR EACH
ONE-MONTH EXTENSION.
3. ADJOURNMENT - APPROVAL TO DIRECT THE Mgmt For For
CHAIRMAN OF THE SPECIAL MEETING TO ADJOURN
THE SPECIAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION AND VOTE OF PROXIES IF, BASED
UPON THE TABULATED VOTE AT THE TIME OF THE
MEETING, THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE PROPOSAL 1 AND 2.
--------------------------------------------------------------------------------------------------------------------------
REVOLUTION HEALTHCARE ACQUISITION CORP. Agenda Number: 935735627
--------------------------------------------------------------------------------------------------------------------------
Security: 76155Y108
Meeting Type: Special
Meeting Date: 02-Dec-2022
Ticker: REVH
ISIN: US76155Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Charter Amendment Proposal: To amend the Mgmt For For
Company's Amended and Restated Certificate
of Incorporation (the "Charter") pursuant
to an amendment to the Charter in the form
set forth in Annex A of the accompanying
proxy statement (the "Charter 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").
2. The Trust Amendment Proposal: To amend the Mgmt For For
Investment Management Trust Agreement,
dated March 17, 2021 (the "Trust
Agreement"), by and between the Company and
Continental Stock Transfer & Trust Company,
a New York limited purpose trust company,
as trustee ("Continental"), pursuant to an
amendment to the Trust Agreement in the
form set forth in Annex B of the
accompanying Proxy Statement.
3. The Adjournment Proposal: To approve the Mgmt For For
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").
--------------------------------------------------------------------------------------------------------------------------
ROSS ACQUISITION CORP II Agenda Number: 935766040
--------------------------------------------------------------------------------------------------------------------------
Security: G7641C106
Meeting Type: Special
Meeting Date: 13-Mar-2023
Ticker: ROSS
ISIN: KYG7641C1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Extension Amendment Proposal - as a Mgmt For For
special resolution, to amend our Amended
and Restated Memorandum and Articles of
Association to extend the date by which the
Company must consummate a Business
Combination from March 16, 2023 to
September 16, 2023, or such earlier date as
determined by the Board, in the form set
forth in Annex A to the accompanying proxy
statement.
2. The Adjournment Proposal - as an ordinary Mgmt For For
resolution, to approve the adjournment of
the extraordinary general meeting to a
later date or dates, if necessary, to
permit further solicitation and vote of
proxies in the event that there are
insufficient votes for, or otherwise in
connection with, the approval of the
Extension Amendment Proposal.
--------------------------------------------------------------------------------------------------------------------------
ROTH CH ACQUISITION V CO. Agenda Number: 935763347
--------------------------------------------------------------------------------------------------------------------------
Security: 77867R100
Meeting Type: Annual
Meeting Date: 13-Feb-2023
Ticker: ROCL
ISIN: US77867R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Byron Roth Mgmt For For
John Lipman Mgmt For For
Pamela Ellison Mgmt For For
Adam Rothstein Mgmt For For
Sam Chawla Mgmt For For
2. Ratification of Appointment of Independent Mgmt For For
Auditors - Approve the appointment of Grant
Thornton LLP as the Company's independent
registered public accounting firm for the
fiscal year ended December 31, 2022.
--------------------------------------------------------------------------------------------------------------------------
ROTH CH ACQUISITION V CO. Agenda Number: 935862866
--------------------------------------------------------------------------------------------------------------------------
Security: 77867R100
Meeting Type: Special
Meeting Date: 17-May-2023
Ticker: ROCL
ISIN: US77867R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. EXTENSION AMENDMENT - APPROVAL OF AN Mgmt For For
AMENDMENT TO THE COMPANY'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
ALLOW THE COMPANY TO EXTEND THE DATE BY
WHICH THE COMPANY HAS TO CONSUMMATE A
BUSINESS COMBINATION UP TO SIX (6) TIMES,
EACH SUCH EXTENSION FOR AN ADDITIONAL ONE
(1) MONTH PERIOD, FROM JUNE 3, 2023 TO
DECEMBER 4, 2023.
2. ADJOURNMENT - APPROVAL TO DIRECT THE Mgmt For For
CHAIRPERSON OF THE SPECIAL MEETING TO
ADJOURN THE SPECIAL MEETING TO A LATER DATE
OR DATES, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION AND VOTE OF PROXIES IF, BASED
UPON THE TABULATED VOTE AT THE TIME OF THE
MEETING, THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE FOREGOING PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
RXR ACQUISITION CORP. Agenda Number: 935744498
--------------------------------------------------------------------------------------------------------------------------
Security: 74981W107
Meeting Type: Special
Meeting Date: 15-Dec-2022
Ticker: RXRA
ISIN: US74981W1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Early Termination Proposal - Amend the Mgmt For For
Company's amended and restated certificate
of incorporation (the "Certificate of
Incorporation") to change the date by which
the Company must consummate a Business
Combination from March 8, 2023 (the
"Original Termination Date") to such other
date as shall be determined by the board of
directors of the Company and publicly
announced by the Company, provided that
such other date shall be no sooner than the
date of the effectiveness of the amendment
to ...(due to space limits, see proxy
material for full proposal).
2. Early Termination Trust Amendment Proposal Mgmt For For
- Amend the Investment Management Trust
Agreement, dated March 3, 2021 (the "Trust
Agreement"), by and between the Company and
Continental Stock Transfer & Trust Company,
a New York corporation, as trustee to
change the date on which Continental must
commence liquidation of the trust account
established in connection with the
Company's initial public offering from the
Original Termination Date to the Early
Termination Date ...(due to space limits,
see proxy material for full proposal).
3. Adjournment Proposal- Adjourn the Mgmt For For
Stockholder Meeting to a later date or
dates, if necessary, to permit further
solicitation and vote of proxies if, based
upon the tabulated vote at the time of the
Stockholder Meeting, there are insufficient
shares of common stock, par value $0.0001
per share, represented (either in person or
by proxy) to constitute a quorum necessary
to conduct business at the Stockholder
Meeting or at the time of the Stockholder
Meeting to approve the Early Termination
Proposal or the Early Termination Trust
Amendment Proposal.
--------------------------------------------------------------------------------------------------------------------------
SCHULTZE SPECIAL PURPOSE ACQ CORP II Agenda Number: 935784492
--------------------------------------------------------------------------------------------------------------------------
Security: 808212104
Meeting Type: Special
Meeting Date: 04-Apr-2023
Ticker: SAMA
ISIN: US8082121042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Charter Amendment Proposal: To amend Mgmt For For
the Company's amended and restated
certificate of incorporation, in the form
set forth as Annex A to the accompanying
proxy statement, to extend the date by
which the Company must consummate an
initial business combination from April 13,
2023 to October 13, 2023 or such earlier
date as determined by the Company's board
of directors (the "Board") (the "Charter
Amendment Proposal").
3. The Auditor Ratification Proposal: To Mgmt For For
ratify the selection by the Company's audit
committee of Marcum LLP to serve as the
Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2023.
4. The Adjournment Proposal: To direct the Mgmt For For
chairman of the Special Meeting to adjourn
the Special Meeting to a later date or
dates, if necessary, to permit further
solicitation and vote of proxies if, based
upon the tabulated vote at the time of the
Special Meeting, there are not sufficient
votes to approve one or more of the
foregoing proposals or the Board determines
before the Special Meeting that it is not
necessary or no longer desirable to proceed
with the Charter Amendment Proposal.
--------------------------------------------------------------------------------------------------------------------------
SCIENCE STRATEGIC ACQUISITION CORP ALPHA Agenda Number: 935737885
--------------------------------------------------------------------------------------------------------------------------
Security: 808641104
Meeting Type: Special
Meeting Date: 09-Dec-2022
Ticker: SSAA
ISIN: US8086411043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Charter Amendment Proposal: To permit the Mgmt For For
Company to liquidate and wind up early by
amending the Company's Amended and Restate
Certificate of Incorporation (the
"Charter") to (i) change the date by which
the Company must consummate a merger, share
exchange, asset acquisition, stock
purchase, reorganization or other similar
business combination with one or more
businesses or entities from January 28,
2023 to December 12, 2022 and (ii) remove
the Redemption Limitation (as defined in
the Charter) to ...(due to space limits,
see proxy material for full proposal).
2. Adjournment Proposal: To adjourn the Mgmt For For
special meeting to a later date or dates,
if necessary, to permit further
solicitation and vote of proxies if, based
upon the tabulated vote at the time of the
special meeting, there are insufficient
votes from the holders of shares of the
Company's common stock to approve the
Charter Amendment Proposal or if otherwise
determined by the chairperson of the
special meeting to be necessary or
appropriate.
--------------------------------------------------------------------------------------------------------------------------
SENIOR CONNECT ACQUISITION CORP. I Agenda Number: 935740933
--------------------------------------------------------------------------------------------------------------------------
Security: 81723H108
Meeting Type: Special
Meeting Date: 09-Dec-2022
Ticker: SNRH
ISIN: US81723H1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Extension Proposal: Amend the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation pursuant to an amendment to
the Charter in the form set forth in Annex
A of the accompanying proxy statement to
extend the date by which the Company must
either (i) consummate a merger,
amalgamation, share exchange, asset
acquisition, share purchase, reorganization
or similar business combination, which we
refer to as our initial Business
Combination, or (ii) cease its operations,
except for the ...(due to space limits, see
proxy material for full proposal).
2. The Adjournment Proposal: Approve the Mgmt For For
adjournment of the Special Meeting to a
later date or dates, if necessary, to
permit further solicitation and vote of
proxies in the event that there are
insufficient votes for, or otherwise in
connection with, the approval of the
Extension Proposal.
--------------------------------------------------------------------------------------------------------------------------
SOFTWARE ACQUISITION GROUP, INC. III Agenda Number: 935695479
--------------------------------------------------------------------------------------------------------------------------
Security: 83407J103
Meeting Type: Special
Meeting Date: 22-Aug-2022
Ticker: SWAG
ISIN: US83407J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) The Business Combination Proposal - To Mgmt For For
consider and vote upon a proposal (the
"Business Combination Proposal") to approve
the Agreement and Plan of Merger, dated as
of February 14, 2022 (as amended on April
20, 2022 and as it may be further amended,
supplemented or otherwise modified from
time to time in accordance with its terms,
the "Merger Agreement"), by and among
Software Acquisition Group Inc. III, a
Delaware corporation (" SWAG"), Nuevo
Merger Sub, Inc., a Delaware corporation
and ...(due to space limits, see proxy
material for full proposal).
2) The Charter Approval Proposal - To consider Mgmt For For
and vote upon a proposal (the "Charter
Approval Proposal") to adopt the Second
Amended and Restated Certificate of
Incorporation (the "Proposed Charter").
3) The Governance Proposal - To consider and Mgmt For For
act upon, on a non binding advisory basis,
a separate proposal (the "Governance
Proposal") with respect to certain
governance provisions in the Proposed
Charter in accordance with United States
Securities and Exchange Commission
requirements.
4) The Director Election Proposal - To Mgmt For For
consider and vote upon a proposal (the
"Director Election Proposal") to elect
seven directors to serve on the Board of
Directors of the Post- Combination Company
(the "Board") until the 2023 annual meeting
of stockholders, in the case of Class I
directors, the 2024 annual meeting of
stockholders, in the case of Class II
directors, and the 2025 annual meeting of
stockholders, in the case of Class III
directors, and, in each case, until their
respective successors are duly elected and
qualified.
5) The Nasdaq Proposal - To consider and vote Mgmt For For
upon a proposal (the "Nasdaq Proposal") to
approve, for purposes of complying with
applicable listing rules of Nasdaq: (i) the
issuance of shares of SWAG Class A Common
Stock to Nogin Stockholders pursuant to the
Merger Agreement; (ii) the issuance of
shares of SWAG Class A Common Stock
pursuant to the conversion of SWAG Class B
Common Stock; (iii) the potential future
issuance of shares of SWAG Class A Common
Stock to certain investors (the "PIPE
Investors ...(due to space limits, see
proxy material for full proposal).
6) The Incentive Plan Proposal - To consider Mgmt For For
and vote upon a proposal (the "Incentive
Plan Proposal") to approve and adopt the
Incentive Plan (as defined herein).
7) The Adjournment Proposal - To consider and Mgmt For For
vote upon a proposal (the "Adjournment
Proposal" and, each of the Business
Combination Proposal, the Charter Approval
Proposal, the Governance Proposal, the
Nasdaq Proposal, the Director Election
Proposal, the Incentive Plan Proposal, and
the Adjournment Proposal, each a "Proposal"
and collectively, the "Proposals") to
approve the adjournment of the Special
Meeting to a later date or dates, if
necessary, to permit further solicitation
and ...(due to space limits, see proxy
material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
SOUTHPORT ACQUISITION CORPORATION Agenda Number: 935878667
--------------------------------------------------------------------------------------------------------------------------
Security: 84465L105
Meeting Type: Special
Meeting Date: 09-Jun-2023
Ticker: PORT
ISIN: US84465L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A proposal to amend the Amended and Mgmt For For
Restated Certificate of Incorporation of
Southport Acquisition Corporation (the
"Company") to extend the date by which the
Company must consummate an initial business
combination (the "Extension") from June 14,
2023 (the date that is 18 months from the
closing date of the Company's initial
public offering) to September 14, 2023 and
to allow the board of directors of the
Company, without another stockholder vote,
to elect to further extend the date to
consummate.
2. A proposal to approve the adjournment of Mgmt For For
the special meeting to a later date or
dates, if necessary, to permit further
solicitation and vote of proxies in the
event that there are insufficient votes to
approve the Extension Amendment Proposal or
if we determine that additional time is
necessary to effectuate the Extension (the
"Adjournment Proposal"). The Adjournment
Proposal will only be presented at the
special meeting if there are not sufficient
votes for, or otherwise in connection with,
approval of the Extension Amendment
Proposal.
--------------------------------------------------------------------------------------------------------------------------
SPREE ACQUISITION CORP. 1 LIMITED Agenda Number: 935881474
--------------------------------------------------------------------------------------------------------------------------
Security: G83745102
Meeting Type: Special
Meeting Date: 12-Jun-2023
Ticker: SHAP
ISIN: KYG837451023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Articles Extension Proposal - A proposal to Mgmt For For
approve, by way of special resolution, an
amendment to the Company's amended and
restated memorandum and articles of
association in the form set forth in Annex
A of the accompanying proxy statement, to
extend the date by which the Company would
be permitted to consummate an initial
business combination from June 20, 2023 to
March 20, 2024, as well as to permit the
Board, in its sole discretion, to elect to
wind up the Company's operations on an
earlier date.
2. Trust Extension Proposal - A proposal to Mgmt For For
amend the Company's investment management
trust agreement, dated as of December 15,
2021, by and between the Company and
Continental Stock Transfer & Trust Company,
to extend the date by which the Company
would be permitted to consummate a business
combination from June 20, 2023 to March 20,
2024, or such earlier date as may be
determined by the Board, in its sole
discretion, pursuant to the resolution set
forth in Proposal No. 2 of the accompanying
proxy statement.
3. Amendment Proposal - Approval, by way of Mgmt For For
special resolution, of an amendment to the
Company's amended and restated memorandum
and articles of association to provide that
the existing restriction on issuance of
additional shares that would vote together
with the public Class A ordinary shares on
a proposal to approve the Company's initial
business combination, will not apply to
issuance of Class A ordinary shares upon
conversion of Class B ordinary shares where
the converting holders waive rights to
proceeds from the Company's trust account.
5. The Adjournment Proposal - A proposal to Mgmt For For
approve, by way of ordinary resolution, the
adjournment of the Meeting to a later date
or dates, if necessary, to permit further
solicitation and vote of proxies in the
event that there are insufficient votes
for, or otherwise in connection with, the
approval of Proposal No. 1, Proposal No. 2,
Proposal No. 3 or Proposal No. 4, pursuant
to the resolution set forth in Proposal No.
5 of the accompanying proxy statement.
--------------------------------------------------------------------------------------------------------------------------
STONEBRIDGE ACQUISITION CORPORATION Agenda Number: 935757596
--------------------------------------------------------------------------------------------------------------------------
Security: G85094103
Meeting Type: Special
Meeting Date: 20-Jan-2023
Ticker: APAC
ISIN: KYG850941033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) The Extension Amendment Proposal - That Mgmt For For
Articles of Association of StoneBridge
currently in effect be amended to give
Company right to extend Combination Period
from 1/20/2023 up to six times for an
additional one month each time up to
7/20/2023 (i.e., for a period of time
ending up to 24 months after consummation
of its IPO) by depositing into Trust
Account, for each one-month extension,
$0.05 for each Class A ordinary share
outstanding after giving effect to the
Redemption, which amount shall not exceed
$150,000.00 per Extension.
2) The Adjournment Proposal - To adjourn the Mgmt For For
Extraordinary General Meeting of
StoneBridge shareholders to a later date or
dates, if necessary, to permit further
solicitation and vote of proxies if, based
upon the tabulated vote at the time of the
Extraordinary General Meeting, there are
not sufficient votes to approve the
Extension Amendment Proposal, or to provide
additional time to effectuate the
Extension.
--------------------------------------------------------------------------------------------------------------------------
SWIFTMERGE ACQUISITION CORPORATION Agenda Number: 935875849
--------------------------------------------------------------------------------------------------------------------------
Security: G63836103
Meeting Type: Special
Meeting Date: 15-Jun-2023
Ticker: IVCP
ISIN: KYG638361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Extension Proposal - As a special Mgmt For For
resolution to amend the Company's amended
and restated memorandum and articles of
association ("Articles") in the form set
forth in Part 1 of Annex A of the
accompanying proxy statement to extend the
date that the Company has to consummate a
business combination from June 17, 2023 to
March 15, 2024, Conditional upon the
approval of Proposal 2.
2. Amendment of Trust Agreement - Amend the Mgmt For For
Investment Management Trust Agreement,
dated December 17, 2021, by and between the
Company and Continental Stock Transfer &
Trust Company ("Continental"), to extend
the date on which Continental must
liquidate the Trust Account established in
connection with the Company's initial
public offering if the Company has not
completed its initial business combination
from June 17, 2023 to March 15, 2024.
Proposal 2 is conditioned on the approval
of Proposal 1.
3. Founder Share Amendment Proposal - As a Mgmt For For
special resolution, to amend the Company's
Articles pursuant to an amendment in the
form set forth in Part 2 of Annex A of the
accompanying proxy statement to provide for
the right of a holder of the Founder Shares
to convert into Class A Ordinary Shares on
a one-for-one basis prior to the closing of
a business combination at the election of
the holder, where the holders of such
Shares have waived any right to receive
funds from the Trust Account.
4. Adjournment - Adjourn the Extraordinary Mgmt For For
General Meeting to a later date or dates,
if necessary, to permit further
solicitation and vote of proxies in the
event that there are insufficient votes
for, or otherwise in connection with, the
approval of Proposal 1 or Proposal 2.
--------------------------------------------------------------------------------------------------------------------------
TAILWIND INTERNATIONAL ACQUISITION CORP. Agenda Number: 935764642
--------------------------------------------------------------------------------------------------------------------------
Security: G8662F101
Meeting Type: Special
Meeting Date: 21-Feb-2023
Ticker: TWNI
ISIN: KYG8662F1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Extension Amendment Proposal - Mgmt For For
RESOLVED, as a special resolution that: a)
Article 49.7 of Tailwind's Amended and
Restated Memorandum and Articles of
Association be deleted in its entirety and
replaced with the following new Article
49.7: "In the event that the Company does
not consummate a Business Combination upon
the date which is the later of (A) 23
August 2023 and (B) such later date as may
be approved by the Members in accordance
with the Articles (in any case, such date
being ...(due to space limits, see proxy
material for full proposal).
2. The Redemption Limitation Amendment Mgmt For For
Proposal - RESOLVED, as a special
resolution that: a) Article 49.2(b) of
Tailwind's Amended and Restated Memorandum
and Articles of Association be deleted in
its entirety and replaced with the
following new Article 49.2(b): "provide
Members with the opportunity to have their
Shares repurchased by means of a tender
offer for a per-Share repurchase price
payable in cash, equal to the aggregate
amount then on deposit in the Trust
Account, ...(due to space limits,see proxy
material for full proposal).
3. The Adjournment Proposal - RESOLVED, as an Mgmt For For
ordinary resolution, that the adjournment
of the Shareholder Meeting to a later date
or dates if necessary, (i) to permit
further solicitation and vote of proxies
if, based upon the tabulated vote at the
time of the Shareholder Meeting, there are
insufficient Class A ordinary shares, par
value $0.0001 per share (the "Public
Shares"), and Class B ordinary shares, par
value $0.0001 per share, in the capital of
Tailwind represented (either in person or
by proxy) ...(due to space limits, see
proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
TAILWIND INTERNATIONAL ACQUISITION CORP. Agenda Number: 935841850
--------------------------------------------------------------------------------------------------------------------------
Security: G8662F101
Meeting Type: Special
Meeting Date: 01-May-2023
Ticker: TWNFF
ISIN: KYG8662F1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Articles Amendment Proposal - RESOLVED, Mgmt For For
as a special resolution that: Article 49.7
of Tailwind's Amended and Restated
Memorandum and Articles of Association be
deleted in its entirety and replaced with
the following new Article 49.7: "In the
event that the Company does not consummate
a Business Combination by May 1, 2023, or
such later time as the Members may approve
in accordance with the Articles, the
Company shall: (a) cease all operations
except for the purpose of winding up;
...(due to space limits, see proxy material
for full proposal).
2. The Dissolution Expenses Proposal - Mgmt For For
RESOLVED, that Article 49.8(b) of
Tailwind's Amended and Restated Memorandum
and Articles of Association be deleted in
its entirety and replaced with the
following new Article 49.8(b): "with
respect to any other provision relating to
the rights of holders of the Class A
Shares, each holder of Public Shares who is
not the Sponsor, a Founder, Officer or
Director shall be provided with the
opportunity to redeem their Public Shares
upon the approval or ...(due to space
limits, see proxy material for full
proposal).
3. The Trust Amendment Proposal - RESOLVED, Mgmt For For
that Section 1(i) of the Trust Agreement is
hereby amended and restated in its entirety
as follows: "(i) Commence liquidation of
the Trust Account only and promptly (x)
after receipt of, and only in accordance
with, the terms of a letter from the
Company ("Termination Letter") in a form
substantially similar to that attached
hereto as either Exhibit A or Exhibit B, as
applicable, signed on behalf of the Company
by its Chief Executive Officer ...(due to
space limits, see proxy material for full
proposal).
4. The Adjournment Proposal - RESOLVED, as an Mgmt For For
ordinary resolution, that the adjournment
of the Shareholder Meeting to a later date
or dates if necessary, (i) to permit
further solicitation and vote of proxies
if, based upon the tabulated vote at the
time of the Shareholder Meeting, there are
insufficient Class A ordinary shares, par
value $0.0001 per share, and Class B
ordinary shares, par value $0.0001 per
share, in the capital of Tailwind
represented (either in person or by proxy)
to approve the ...(due to space limits, see
proxy material for full proposal).
--------------------------------------------------------------------------------------------------------------------------
TARGET GLOBAL ACQUISITION I CORP. Agenda Number: 935881385
--------------------------------------------------------------------------------------------------------------------------
Security: G8675N109
Meeting Type: Special
Meeting Date: 02-Jun-2023
Ticker: TGAA
ISIN: KYG8675N1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Extension Amendment Proposal - To Mgmt For For
amend, by way of special resolution, the
Company's Articles to extend the date (the
"Termination Date") by which the Company
has to consummate a Business Combination
(the "Extension Amendment") from June 13,
2023 (the "Original Termination Date") to
September 13, 2023 (the "Articles Extension
Date").
2. To amend, by way of special resolution, the Mgmt For For
Company's Articles, as provided by the
second resolution in the form set forth in
Annex A to the accompanying proxy statement
(the "Redemption Limitation Amendment") to
eliminate from the Articles the limitation
that the Company shall not redeem Class A
ordinary shares included as part of the
units sold in the IPO (including any shares
issued in exchange thereof, the "Public
Shares") to the extent that such redemption
would cause the Company's net tangible
assets to be less than $5,000,001.
3. The Founder Conversion Amendment Proposal - Mgmt For For
To amend, by way of special resolution, the
Company's Articles, as provided by the
third resolution in the form set forth in
Annex A to the accompanying proxy statement
(the "Founder Conversion Amendment" and
such proposal, the "Founder Conversion
Amendment Proposal") to provide that the
Class B Ordinary Shares may be converted
either at the time of the consummation of
the Company's initial Business Combination
or at any earlier date at the option of the
holders of the Class B Ordinary Shares.
4. The Trust Amendment Proposal - To amend, by Mgmt For For
the affirmative vote of at least sixty-five
percent (65%) of the votes cast of the then
outstanding Class A Ordinary Shares (as
defined below) and Class B Ordinary Shares,
voting together as a single class, the
amendment of that certain investment
management trust agreement, dated December
8, 2021 (the "Trust Agreement"), by and
between the Company and Continental Stock
Transfer & Trust Company, as trustee
("Continental").
5. To adjourn, by way of ordinary resolution, Mgmt For For
the Shareholder Meeting to a later date, if
necessary, (i) to permit further
solicitation & vote of proxies if, based
upon the tabulated vote at the time of
Shareholder Meeting, there are insufficient
Class A Ordinary Shares, $0.0001 per share
& Class B Ordinary Shares, $0.0001 per
share in the capital of the Company (ii) if
the holders of Public Shares have elected
to redeem an amount of shares in connection
with Extension Amendment, (iii) if Board
determines before Shareholder Meeting that
is not necessary.
--------------------------------------------------------------------------------------------------------------------------
TECH AND ENERGY TRANSITION CORPORATION Agenda Number: 935768816
--------------------------------------------------------------------------------------------------------------------------
Security: 87823R102
Meeting Type: Special
Meeting Date: 16-Mar-2023
Ticker: TETC
ISIN: US87823R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of an amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation ("Certificate of
Incorporation") to extend the date by which
the Company has to consummate a business
combination from March 19, 2023 to
September 19, 2023.
2. Approval of an amendment to the Certificate Mgmt For For
of Incorporation to eliminate 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) of
less than $5,000,001.
3. Approval of an amendment to the Certificate Mgmt For For
of Incorporation to set April 5, 2023, as
the date by which, upon the approval of
Proposal 1, the Corporation must redeem
shares of Class A Common Stock held by
public stockholders who elect to redeem
such shares prior to 5:00 p.m., Eastern
time, on April 3, 2023.
4. Approval to adjourn the Special Meeting to Mgmt For For
a later date or dates, if necessary, to
permit further solicitation and vote of
proxies in the event that there are
insufficient votes for, or otherwise in
connection with, the approval of Proposal 1
and Proposal 3.
--------------------------------------------------------------------------------------------------------------------------
TG VENTURE ACQUISITION CORP. Agenda Number: 935829044
--------------------------------------------------------------------------------------------------------------------------
Security: 87251T109
Meeting Type: Special
Meeting Date: 04-May-2023
Ticker: TGVC
ISIN: US87251T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. The Charter Amendment Proposal - a proposal Mgmt For For
to amend our Amended and Restated
Certificate of Incorporation to extend the
time period we have to consummate a
business combination for an additional six
months, from May 5, 2023 to November 5,
2023.
2. The Trust Amendment Proposal - a proposal Mgmt For For
to amend the Investment Management Trust
Agreement, dated November 2, 2021, by and
between Continental Stock Transfer & Trust
Company and the Company, to extend the
business combination period for an
additional six months, from May 5, 2023 to
November 5, 2023.
3. The Adjournment Proposal - a proposal to Mgmt For For
adjourn the Special Meeting to a later date
or dates, if necessary, to permit further
solicitation and vote of proxies if, based
upon the tabulated vote at the time of the
Special Meeting, there are not sufficient
votes to approve one or more proposals
presented to stockholders for vote.
--------------------------------------------------------------------------------------------------------------------------
THUNDER BRIDGE CAPITAL PARTNERS IV, INC. Agenda Number: 935885915
--------------------------------------------------------------------------------------------------------------------------
Security: 88605L107
Meeting Type: Special
Meeting Date: 21-Jun-2023
Ticker: THCP
ISIN: US88605L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Extension Amendment Proposal: Amend the Mgmt For For
Company's amended and restated certificate
of incorporation to extend the date by
which the Company has to consummate a
Business Combination from July 2, 2023 to
July 2, 2024 (or such earlier date as
determined by the Board).
2. Founder Share Amendment Proposal: Amend the Mgmt For For
Company's amended and restated certificate
of incorporation to grant holders of
Founder Shares the right to convert Founder
Shares into Class A common stock on a
one-for-one basis prior to the closing of a
Business Combination.
3. Auditor Ratification Proposal: Ratification Mgmt For For
of the selection of Grant Thornton LLP by
the audit committee of the Board to serve
as the Company's independent registered
public accounting firm for the year ending
December 31, 2023.
4. Adjournment Proposal: Adjourn the Meeting Mgmt For For
to a later date or dates, if necessary, to
permit further solicitation and vote of
proxies in the event that there are
insufficient votes for, or otherwise in
connection with, the approval of any of the
other Proposals.
--------------------------------------------------------------------------------------------------------------------------
TLG ACQUISITION ONE CORP. Agenda Number: 935746098
--------------------------------------------------------------------------------------------------------------------------
Security: 87257M108
Meeting Type: Special
Meeting Date: 19-Dec-2022
Ticker: TLGA
ISIN: US87257M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Extension Amendment Proposal: Amend the Mgmt For For
Company's amended and restated certificate
of incorporation to extend the date by
which the Company has to consummate a
business combination (each, an "Extension")
on a monthly basis up to six times from
February 1, 2023 to August 1, 2023.
2. Trust Amendment Proposal: Amend the Mgmt For For
Company's trust agreement to extend the
date on which the trustee must liquidate
the trust account established by the
Company in connection with its initial
public offering on a monthly basis up to
six times from February 1, 2023 to August
1, 2023 by depositing the lesser of (i) an
aggregate of $600,000 or (ii) $0.06 for
each issued and outstanding share of the
Company's Class A common stock that has not
been redeemed for each one-month Extension.
3. Adjournment Proposal: Adjourn the Special Mgmt For For
Meeting to a later date or dates, if
necessary, to permit further solicitation
and vote of proxies in the event that there
are insufficient votes to approve Proposal
1 or Proposal 2 or if the Company
determines that additional time is
necessary to satisfy any condition to the
implementation of the Extension or to
effectuate the extension.
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TRAJECTORY ALPHA ACQUISITION CORP. Agenda Number: 935883101
--------------------------------------------------------------------------------------------------------------------------
Security: 89301B104
Meeting Type: Special
Meeting Date: 12-Jun-2023
Ticker: TCOA
ISIN: US89301B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) The Extension Amendment Proposal: To amend Mgmt For For
the amended and restated certificate of
incorporation of Trajectory Alpha
Acquisition Corp. ("Trajectory") to extend
the date by which Trajectory has to
consummate a business combination (the
"Extension") from June 14, 2023 to March
14, 2024, or such earlier date as the Board
may determine (the "Extension Amendment
Proposal").
2) The Adjournment Proposal: To adjourn the Mgmt For For
special meeting of Trajectory stockholders
to a later date or dates, if necessary, to
permit further solicitation and vote of
proxies if, at the time of the special
meeting, there are not sufficient votes to
approve the Extension Amendment Proposal or
if Trajectory determines that additional
time is necessary to effectuate the
Extension.
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TWELVE SEAS INVESTMENT COMPANY II Agenda Number: 935766038
--------------------------------------------------------------------------------------------------------------------------
Security: 90118T106
Meeting Type: Special
Meeting Date: 28-Feb-2023
Ticker: TWLV
ISIN: US90118T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Extension Amendment Proposal - Amend the Mgmt For For
Company's amended and restated certificate
of incorporation to extend the date by
which the Company has to consummate a
Business Combination from March 2, 2023 to
December 2, 2023 (or such earlier date as
determined by the Board).
2. Adjournment Proposal - Adjourn the Meeting Mgmt For For
to a later date or dates, if necessary, to
permit further solicitation and vote of
proxies in the event that there are
insufficient votes for, or otherwise in
connection with, the approval of Proposal
1.
--------------------------------------------------------------------------------------------------------------------------
VMG CONSUMER ACQUISITION CORP. Agenda Number: 935832837
--------------------------------------------------------------------------------------------------------------------------
Security: 91842V102
Meeting Type: Special
Meeting Date: 05-May-2023
Ticker: VMGA
ISIN: US91842V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To amend (the "Extension Amendment") the Mgmt For For
Company's Amended and Restated Certificate
of Incorporation (our "charter") to extend
the date by which VMG Consumer Acquisition
Corp. (the "Company") must consummate a
business combination (the "Extension") from
May 15, 2023 (the date that is 18 months
from the closing date of the Company's
initial public offering of units (the
"IPO")) to November 15, 2023 (the date that
is 24 months from the closing date of the
IPO) (the "Extended Date") (the "Extension
Amendment Proposal").
2. A proposal to approve the adjournment of Mgmt For For
the special meeting to a later date or
dates, if necessary, to permit further
solicitation and vote of proxies in the
event that there are insufficient votes to
approve the Extension Amendment Proposal or
if we determine that additional time is
necessary to effectuate the Extension (the
"Adjournment Proposal").
--------------------------------------------------------------------------------------------------------------------------
WESTERN ACQUISITION VENTURES CORP Agenda Number: 935752964
--------------------------------------------------------------------------------------------------------------------------
Security: 95758L107
Meeting Type: Special
Meeting Date: 06-Jan-2023
Ticker: WAVS
ISIN: US95758L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Charter Amendment Proposal: Amend the Mgmt For For
Company's Certificate of incorporation, to
extend the date by which the Company has to
consummate a business combination on a
month-to-month basis up to six (6) times,
each such extension for an additional one
(1) month period from January 11, 2023 to
July 11, 2023.
2. Trust Amendment Proposal: Amend the Mgmt For For
Company's investment management trust
agreement, dated as of January 11, 2022, by
and between the Company and American Stock
Transfer & Trust Company, allowing the
Company to extend the Extended Termination
Date from January 11, 2023 up to six (6)
times, each such Extension for an
additional one (1) month period, until July
11, 2023, by depositing into the Trust
Account $10,000 for each one-month
Extension (or up to an aggregate of $60,000
for the total six- month period).
3. Adjournment Proposal: Direct the chairman Mgmt For For
of the Special Meeting to adjourn the
Special Meeting to a later date or dates,
if necessary, to permit further
solicitation and vote of proxies if, based
upon the tabulated vote at the time of the
Special Meeting, there are not sufficient
votes to approve the foregoing proposal.
--------------------------------------------------------------------------------------------------------------------------
Z-WORK ACQUISITION CORP. Agenda Number: 935737138
--------------------------------------------------------------------------------------------------------------------------
Security: 98880C102
Meeting Type: Special
Meeting Date: 08-Dec-2022
Ticker: ZWRK
ISIN: US98880C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Charter Amendment Proposal - To amend the Mgmt For For
Company's Amended and Restated Certificate
of Incorporation by adopting the second
amended and restated certificate of
incorporation in the form set forth in
Annex A of the proxy statement to amend the
date by which the Company must cease all
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 ...(due to space limits, see proxy
material for full proposal).
2. The Trust Amendment Proposal - To amend the Mgmt For For
Investment Management Trust Agreement,
dated January 28, 2021 (the "Trust
Agreement"), by and between the Company and
Continental Stock Transfer & Trust Company,
as trustee ("Continental"), pursuant to an
amendment to the Trust Agreement in the
form set forth in Annex B of the proxy
statement to change the date on which
Continental must commence liquidation of
the trust account established in connection
with the Company's initial public ...(due
to space limits, see proxy material for
full proposal).
3. The Adjournment Proposal - To adjourn the Mgmt For For
Special Meeting to a later date or dates or
sine die, if necessary, either (x) to
permit further solicitation and vote of
proxies if, based upon the tabulated vote
at the time of the Special Meeting, there
are insufficient votes from the holders of
Class A common stock, par value $0.0001 per
share, and Class B Common Stock, par value
$0.0001 per share, to approve the Charter
Amendment Proposal and/or the Trust
Amendment Proposal or (y) if the Company's
...(due to space limits, see proxy material
for full proposal).
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Tidal ETF Trust
By (Signature) /s/ Eric W Falkeis
Name Eric W Falkeis
Title President
Date 08/30/2023