secwatch / observer
8-K filed December 6, 2023, 6:59 PM ET ticker ALCE CIK 0001883984
M&A confidence high sentiment positive materiality 0.75

Clean Earth shareholders approve business combination with Alternus Energy; redemption of 2.6M shares

Alternus Clean Energy, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Alternus Clean Energy, Inc. shareholders approved To approve and adopt the Business Combination Agreement at the 2023-12-04 meeting.

Proposal
merger approval
Outcome
passed
Meeting
2023-12-04
Exact text from the filing
FOR AGAINST ABSTAIN 12,936,151 1,482,309 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Alternus Clean Energy, Inc. shareholders approved Advisory governance proposal: elect not to be governed by Section 203 of DGCL at the 2023-12-04 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-12-04
Exact text from the filing
FOR AGAINST ABSTAIN 12,936,024 1,482,436 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Alternus Clean Energy, Inc. shareholders approved Advisory governance proposal: permit authorized shares of any class to be increased or decreased by majority vote at the 2023-12-04 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-12-04
Exact text from the filing
FOR AGAINST ABSTAIN 12,936,024 1,482,309 126
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Alternus Clean Energy, Inc. shareholders approved Advisory governance proposal: limit liability of officers to fullest extent permitted by law at the 2023-12-04 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-12-04
Exact text from the filing
FOR AGAINST ABSTAIN 12,114,609 2,303,750 100
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Alternus Clean Energy, Inc. shareholders approved To amend and restate the certificate of incorporation in the form of the Proposed Charter at the 2023-12-04 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-12-04
Exact text from the filing
FOR AGAINST ABSTAIN 12,936,151 1,482,309 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Alternus Clean Energy, Inc. shareholders approved Advisory governance proposal: authorize 150,000,000 shares of common stock and 1,000,000 shares of preferred stock at the 2023-12-04 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-12-04
Exact text from the filing
FOR AGAINST ABSTAIN 12,936,024 1,482,436 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Alternus Clean Energy, Inc. shareholders approved Election of seven directors to serve staggered terms at the 2023-12-04 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-12-04
Exact text from the filing
FOR AGAINST ABSTAIN 12,935,651 467,702 1,015,107
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Alternus Clean Energy, Inc. shareholders approved Stock issuance proposal to approve issuance of more than 20% of common stock in connection with business combination at the 2023-12-04 meeting.

Proposal
merger approval
Outcome
passed
Meeting
2023-12-04
Exact text from the filing
FOR AGAINST ABSTAIN 12,935,923 1,482,436 100
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Alternus Clean Energy, Inc. shareholders approved Advisory governance proposal: remove blank check provisions at the 2023-12-04 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-12-04
Exact text from the filing
FOR AGAINST ABSTAIN 12,935,923 1,482,436 100
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Alternus Clean Energy, Inc. shareholders approved To approve and adopt the 2023 Equity Incentive Plan at the 2023-12-04 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-12-04
Exact text from the filing
FOR AGAINST ABSTAIN 11,782,000 2,636,460 0
View on SEC.gov

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Alternus Clean Energy, Inc. filing history →

Source: SEC EDGAR
accession 0001104659-23-123744
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