secwatch / observer
8-K filed November 29, 2023, 6:59 PM ET ticker SOAR CIK 0001853070
M&A confidence high sentiment negative materiality 0.85

PACI shareholders approve Volato merger; 6.4M shares redeemed; signs forward purchase deal

Volato Group, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Volato Group, Inc. shareholders approved Advisory - increase authorized shares of Class A Common Stock from 70,000,000 to 80,000,000 at the 2023-11-28 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-11-28
Exact text from the filing
(i). a proposal to increase the authorized number of shares of Class A Common Stock from 70,000,000 to 80,000,000
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Volato Group, Inc. shareholders approved Advisory - change voting threshold to approve amendments to certain provisions of the Proposed Charter at the 2023-11-28 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-11-28
Exact text from the filing
(v). a proposal to change the voting threshold to approve amendments to certain provisions of the Proposed Charter
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Volato Group, Inc. shareholders approved Advisory - change quorum required for meetings of the Board at the 2023-11-28 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-11-28
Exact text from the filing
(ii). a proposal to change the quorum required for meetings of the Board
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Volato Group, Inc. shareholders approved Approve and adopt the Business Combination Agreement and approve the merger and other transactions at the 2023-11-28 meeting.

Proposal
merger approval
Outcome
passed
Meeting
2023-11-28
Exact text from the filing
The BCA Proposal - a proposal to (a) approve and adopt the Business Combination Agreement
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Volato Group, Inc. shareholders approved Approve issuance of up to 20,707,600 shares of Class A Common Stock pursuant to the Business Combination Agreement at the 2023-11-28 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-11-28
Exact text from the filing
For Against Abstain 11,491,636 406,697 0 The Stock Issuance Proposal - a proposal to approve, for purposes of complying with applicable
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Volato Group, Inc. shareholders approved Approve the 2023 Stock Incentive Plan at the 2023-11-28 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-11-28
Exact text from the filing
The Stock Incentive Plan Proposal - a proposal to approve the 2023 Stock Incentive Plan
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Volato Group, Inc. shareholders approved Approve proposed amended and restated certificate of incorporation at the 2023-11-28 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-11-28
Exact text from the filing
The Charter Amendment Proposal - a proposal to approve the proposed amended and restated certificate of incorporation of PACI
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Volato Group, Inc. shareholders approved Advisory - require a supermajority vote for the removal of directors at the 2023-11-28 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-11-28
Exact text from the filing
(iv). a proposal to require a supermajority vote for the removal of directors
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Volato Group, Inc. shareholders approved Advisory - impose a non-citizen voting limitation at the 2023-11-28 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-11-28
Exact text from the filing
(iii). a proposal to impose a non-citizen voting limitation
View on SEC.gov

153 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Volato Group, Inc. filing history →

Source: SEC EDGAR
accession 0001140361-23-055150
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