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8-K filed December 18, 2023, 6:59 PM ET ticker MOBX CIK 0001855467

M&A confidence high sentiment neutral materiality 0.60

Chavant Capital shareholders approve business combination; 741,613 shares redeemed

MOBIX LABS, INC

Transaction Proposal approved with 2,496,408 votes for (99.88% of votes cast) vs. 3,004 against.
All other proposals passed: domestication, charter amendments, governance, Nasdaq, equity plans, director election.
Holders redeemed 741,613 ordinary shares from trust account by the December 14, 2023 redemption deadline.
Quorum of 89.94% (2,499,412 shares) present at the December 18 extraordinary general meeting.
Adjournment proposal not presented because sufficient votes were obtained for all required proposals.

item 5.07 item 8.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MOBIX LABS, INC shareholders approved Advisory Governance Proposals (Change of Corporate Name) at the 2023-12-18 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-12-18

Exact text from the filing

(k) Change of Corporate Name For Against Abstain Broker Non-Votes 2,496,407 3,005 0 N/A

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MOBIX LABS, INC shareholders approved Advisory Governance Proposals (Authorized Capital Stock) at the 2023-12-18 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2023-12-18

Exact text from the filing

(b) Authorized Capital Stock For Against Abstain Broker Non-Votes 2,496,408 3,004 0 N/A

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MOBIX LABS, INC shareholders approved Advisory Governance Proposals (Removal of Special Purpose Acquisition Company Provisions) at the 2023-12-18 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-12-18

Exact text from the filing

Advisory Governance Proposals: (a) Removal of Special Purpose Acquisition Company Provisions For Against Abstain Broker Non-Votes 2,496,407 3,005 0 N/A

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MOBIX LABS, INC shareholders approved Transaction Proposal at the 2023-12-18 meeting.

Proposal: merger approval
Outcome: passed
Meeting: 2023-12-18

Exact text from the filing

Set forth below are the voting results for the Transaction Proposal: For Against Abstain Broker Non-Votes 2,496,408 3,004 0 N/A

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MOBIX LABS, INC shareholders approved Equity Incentive Plan Proposal at the 2023-12-18 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-12-18

Exact text from the filing

Set forth below are the voting results for the Equity Incentive Plan Proposal: For Against Abstain Broker Non-Votes 2,490,389 9,023 0 N/A

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MOBIX LABS, INC shareholders approved Advisory Governance Proposals (Amendment of Charter) at the 2023-12-18 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2023-12-18

Exact text from the filing

(f) Amendment of Charter For Against Abstain Broker Non-Votes 2,496,408 3,004 0 N/A

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MOBIX LABS, INC shareholders approved Advisory Governance Proposals (Amendment of Bylaws) at the 2023-12-18 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-12-18

Exact text from the filing

(g) Amendment of Bylaws For Against Abstain Broker Non-Votes 2,496,407 3,005 0 N/A

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MOBIX LABS, INC shareholders approved Advisory Governance Proposals (Voting Rights of Common Stock) at the 2023-12-18 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-12-18

Exact text from the filing

(c) Voting Rights of Common Stock For Against Abstain Broker Non-Votes 2,496,407 3,005 0 N/A

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MOBIX LABS, INC shareholders approved Director Election Proposal at the 2023-12-18 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-12-18

Exact text from the filing

Set forth below are the voting results for the Director Election Proposal: For Against Abstain Broker Non-Votes 2,496,407 3,005 0 N/A

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MOBIX LABS, INC shareholders approved Advisory Governance Proposals (Right of the Holders of Class B Common Stock to Elect Certain Directors) at the 2023-12-18 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-12-18

Exact text from the filing

(d) Right of the Holders of Class B Common Stock to Elect Certain Directors For Against Abstain Broker Non-Votes 2,496,408 3,004 0 N/A

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MOBIX LABS, INC shareholders approved Nasdaq Proposal at the 2023-12-18 meeting.

Outcome: passed
Meeting: 2023-12-18

Exact text from the filing

Set forth below are the voting results for the Nasdaq Proposal: For Against Abstain Broker Non-Votes 2,490,390 9,022 0 N/A

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MOBIX LABS, INC shareholders approved Employee Stock Purchase Plan Proposal at the 2023-12-18 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-12-18

Exact text from the filing

Set forth below are the voting results for the Employee Stock Purchase Plan Proposal: For Against Abstain Broker Non-Votes 2,496,408 3,004 0 N/A

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MOBIX LABS, INC shareholders approved Domestication Proposal at the 2023-12-18 meeting.

Outcome: passed
Meeting: 2023-12-18

Exact text from the filing

Set forth below are the voting results for the Domestication Proposal: For Against Abstain Broker Non-Votes 2,496,357 3,005 50 N/A

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MOBIX LABS, INC shareholders approved Advisory Governance Proposals (Remove Renouncement of Corporate Opportunities) at the 2023-12-18 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-12-18

Exact text from the filing

(i) Remove Renouncement of Corporate Opportunities For Against Abstain Broker Non-Votes 2,496,407 3,005 0 N/A

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MOBIX LABS, INC shareholders approved Organizational Documents Proposal at the 2023-12-18 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2023-12-18

Exact text from the filing

Set forth below are the voting results for the Organizational Documents Proposal: For Against Abstain Broker Non-Votes 2,496,408 3,004 0 N/A

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MOBIX LABS, INC shareholders approved Advisory Governance Proposals (Eliminate the Ability of the Holders of Class A Common Stock to Act by Written Consent) at the 2023-12-18 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-12-18

Exact text from the filing

(h) Eliminate the Ability of the Holders of Class A Common Stock to Act by Written Consent For Against Abstain Broker Non-Votes 2,496,408 3,004 0 N/A

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MOBIX LABS, INC shareholders approved Advisory Governance Proposals (Choice of Forum) at the 2023-12-18 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-12-18

Exact text from the filing

(j) Choice of Forum For Against Abstain Broker Non-Votes 2,496,408 3,004 0 N/A

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MOBIX LABS, INC shareholders approved Advisory Governance Proposals (Removal of Directors) at the 2023-12-18 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-12-18

Exact text from the filing

(e) Removal of Directors For Against Abstain Broker Non-Votes 2,496,407 3,005 0 N/A

View on SEC.gov

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MOBIX LABS, INC filing history →

Source: SEC EDGAR

accession 0001104659-23-126959

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