secwatch / observer
8-K filed October 27, 2022, 7:59 PM ET CIK 0001838544
M&A confidence high sentiment neutral materiality 0.75

BOA Acquisition Corp.: M&A transaction — BOA Acquisition Corp. completes business combination with Selina Hospitality; delists from NYSE

BOA Acquisition Corp.

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Shane Battier

Director
BOA Acquisition Corp.
Effective
2022-10-27
Filed
October 27, 2022, 7:59 PM ET
and the following individuals also ceased to be directors: Srikanth Batchu, Shane Battier, Lorron James, Anthony Wanger and Jenny Abramson.
Departed

Srikanth Batchu

Director
BOA Acquisition Corp.
Effective
2022-10-27
Filed
October 27, 2022, 7:59 PM ET
and the following individuals also ceased to be directors: Srikanth Batchu, Shane Battier, Lorron James, Anthony Wanger and Jenny Abramson.
Departed

Brian D. Friedman

Chief Executive Officer
BOA Acquisition Corp.
Effective
2022-10-27
Filed
October 27, 2022, 7:59 PM ET
Brian D. Friedman ceased to be Chairman, Chief Executive Officer, Chief Investment Officer and a director
Departed

Jenny Abramson

Director
BOA Acquisition Corp.
Effective
2022-10-27
Filed
October 27, 2022, 7:59 PM ET
and the following individuals also ceased to be directors: Srikanth Batchu, Shane Battier, Lorron James, Anthony Wanger and Jenny Abramson.
Departed

Benjamin A. Friedman

Chief Financial Officer
BOA Acquisition Corp.
Effective
2022-10-27
Filed
October 27, 2022, 7:59 PM ET
Benjamin A. Friedman ceased to be Chief Financial Officer, President and a director
Departed

Lorron James

Director
BOA Acquisition Corp.
Effective
2022-10-27
Filed
October 27, 2022, 7:59 PM ET
and the following individuals also ceased to be directors: Srikanth Batchu, Shane Battier, Lorron James, Anthony Wanger and Jenny Abramson.
Departed

Anthony Wanger

Director
BOA Acquisition Corp.
Effective
2022-10-27
Filed
October 27, 2022, 7:59 PM ET
and the following individuals also ceased to be directors: Srikanth Batchu, Shane Battier, Lorron James, Anthony Wanger and Jenny Abramson.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Shane Battier departed as Director at BOA Acquisition Corp..

Action
ceased
Role
Director
Exact text from the filing
and the following individuals also ceased to be directors: Srikanth Batchu, Shane Battier, Lorron James, Anthony Wanger and Jenny Abramson.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Srikanth Batchu departed as Director at BOA Acquisition Corp..

Action
ceased
Role
Director
Exact text from the filing
and the following individuals also ceased to be directors: Srikanth Batchu, Shane Battier, Lorron James, Anthony Wanger and Jenny Abramson.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Brian D. Friedman departed as Chief Executive Officer at BOA Acquisition Corp..

Action
ceased
Role
Chief Executive Officer
Exact text from the filing
Brian D. Friedman ceased to be Chairman, Chief Executive Officer, Chief Investment Officer and a director
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Jenny Abramson departed as Director at BOA Acquisition Corp..

Action
ceased
Role
Director
Exact text from the filing
and the following individuals also ceased to be directors: Srikanth Batchu, Shane Battier, Lorron James, Anthony Wanger and Jenny Abramson.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Benjamin A. Friedman departed as Chief Financial Officer at BOA Acquisition Corp..

Action
ceased
Role
Chief Financial Officer
Exact text from the filing
Benjamin A. Friedman ceased to be Chief Financial Officer, President and a director
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Lorron James departed as Director at BOA Acquisition Corp..

Action
ceased
Role
Director
Exact text from the filing
and the following individuals also ceased to be directors: Srikanth Batchu, Shane Battier, Lorron James, Anthony Wanger and Jenny Abramson.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 1.0

Anthony Wanger departed as Director at BOA Acquisition Corp..

Action
ceased
Role
Director
Exact text from the filing
and the following individuals also ceased to be directors: Srikanth Batchu, Shane Battier, Lorron James, Anthony Wanger and Jenny Abramson.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

BOA Acquisition Corp. underwent a change of control involving Selina Hospitality PLC (closed 2022-10-27).

Action
change of control
Counterparty
Selina Hospitality PLC
Closing
2022-10-27
Exact text from the filing
Effective October 27, 2022, BOA Acquisition Corp. (“BOA”) completed its previously announced business combination (“Business Combination”) with Selina Hospitality PLC (“Selina”), where Samba Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Selina (“Merger Sub”) merged with and into BOA (the “Business Combination”), with BOA surviving the Business Combination as a wholly owned subsidiary of Selina
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BOA Acquisition Corp. shareholders approved Approve perpetual corporate existence as opposed to termination if business combination not consummated at the 2022-10-21 meeting.

Proposal
merger approval
Outcome
passed
Meeting
2022-10-21
Exact text from the filing
(iii) Selina’s corporate existence is perpetual as opposed to the Company’s corporate existence terminating if a business combination is not consummated within a specific period of time. Votes For Votes Against Abstentions Broker Non-Votes 21,427,816 1,697,771 0 2,656,415
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BOA Acquisition Corp. shareholders approved Approve removal of provisions applicable only to special purpose acquisition corporations from the Selina Articles at the 2022-10-21 meeting.

Outcome
passed
Meeting
2022-10-21
Exact text from the filing
(iv) The Selina Articles will not include the various provisions applicable only to special purposed acquisition corporations that the BOA Charter contains. Votes For Votes Against Abstentions Broker Non-Votes 21,427,816 1,697,771 0 2,656,415
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BOA Acquisition Corp. shareholders approved Approve the change from two classes of common stock to one class of ordinary shares at the 2022-10-21 meeting.

Outcome
passed
Meeting
2022-10-21
Exact text from the filing
(ii) 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. Votes For Votes Against Abstentions Broker Non-Votes 21,428,116 1,697,471 0 2,656,415
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BOA Acquisition Corp. shareholders approved Adopt the Business Combination Agreement and approve the transactions contemplated thereby at the 2022-10-21 meeting.

Proposal
merger approval
Outcome
passed
Meeting
2022-10-21
Exact text from the filing
1. The proposal to adopt the Business Combination Agreement and approve the transactions contemplated thereby, pursuant to which Merger Sub will merge with and into the Company, with the Company surviving the merger as a wholly owned subsidiary of Selina (such proposal, the “Business Combination Proposal”): Votes For Votes Against Abstentions Broker Non-Votes 21,427,802 1,697,785 0 2,656,415
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BOA Acquisition Corp. shareholders approved Approve the name change of the new public entity to Selina Hospitality PLC at the 2022-10-21 meeting.

Outcome
passed
Meeting
2022-10-21
Exact text from the filing
(i) The name of the new public entity will be “Selina Hospitality PLC” as opposed to “BOA Acquisition Corp.” Votes For Votes Against Abstentions Broker Non-Votes 24,084,072 1,697,930 0 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

BOA Acquisition Corp. shareholders approved Approve adjournment of the Special Meeting if necessary to solicit further proxies at the 2022-10-21 meeting.

Outcome
passed
Meeting
2022-10-21
Exact text from the filing
3. The 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 would not be duly approved and adopted by the Company’s stockholders or the Company determines that one or more of the closing conditions under the Business Combination Agreement is not satisfied or waived or the Company is otherwise not authorized to consummate the Business Combination: Votes For Votes Against Abstentions Broker Non-Votes 24,084,052 1,697,950 0 0
View on SEC.gov

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Source: SEC EDGAR
accession 0001193125-22-271114
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