HH&L Acquisition shareholders approve extension to Feb 2024; ~2M shares redeemed

HH&L Acquisition Co.

Extension approved: 13.82M for, 960k against; deadline moved up to six months to Feb 9, 2024.
Holders of 2,025,832 Class A shares elected redemption at ~$10.55/share; 4,205,185 shares remain.
Voter turnout: 14,784,962 shares (89.17% of outstanding) represented at the EGM.
Extension requires no further shareholder vote; board may extend monthly without additional trust deposit.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

HH&L Acquisition Co.: Amended Articles 51.7 and 51.8 of the second amended and restated memorandum and articles of association to extend the termination date for completing a business combination up to February 9, 2024 (effective 2023-08-09).

Change: charter amendment
Effective: 2023-08-09

Exact text from the filing

approved (1) a special resolution to amend Articles 51.7 and 51.8 of the Company’s second amended and restated memorandum and articles of association

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

HH&L Acquisition Co. shareholders approved Amend Articles 51.7 and 51.8 of the Company’s second amended and restated memorandum and articles of association to extend the Termination Date for consummating a business combination up to February 9, 2024 at the 2023-05-09 meeting.

Proposal: merger approval
Outcome: passed
Meeting: 2023-05-09

Exact text from the filing

The Extension Amendment Proposal was approved. The final voting tabulation for this proposal was as follows: FOR AGAINST ABSTAIN 13,824,484 960,478 0

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Source: SEC EDGAR

accession 0001104659-23-089531

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