secwatch / observer
8-K filed February 3, 2023, 6:59 PM ET CIK 0001844817
other material confidence high sentiment negative materiality 0.80

Armada Acquisition Corp. I extends deadline to Aug 17, 2023; 77% of shares redeemed (~$117M)

Armada Acquisition Corp. I

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

Armada Acquisition Corp. I: Amended charter to extend deadline for initial business combination from February 17, 2023 to up to August 17, 2023 (effective 2023-02-02).

Change
charter amendment
Effective
2023-02-02
Exact text from the filing
On February 2, 2023, Armada Acquisition Corp. I, a Delaware corporation (the “Company”), filed an amendment (the “Amendment”) to the Company’s Second Amended & Restated Certificate of Incorporation (the “Charter”) with the Secretary of State of the State of Delaware. The Amendment extends the date by which the Company must consummate its initial business combination or, if it fails to do so, cease its operations and redeem or repurchase 100% of the shares of the Company’s common stock issued in the Company’s initial public offering, from February 17, 2023 for up to six additional months at the election of the Company, ultimately until as late as August 17, 2023.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Armada Acquisition Corp. I shareholders approved Ratification of Marcum LLP as independent registered public accounting firm for fiscal year ending September 30, 2023 at the 2023-02-02 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-02-02
Exact text from the filing
The Auditor Proposal Ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023: FOR AGAINST ABSTAIN 15,918,352 1,152,896 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Armada Acquisition Corp. I shareholders approved Approval of amendment to Charter to extend date to consummate a business combination from February 17, 2023 up to August 17, 2023 at the 2023-02-02 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-02-02
Exact text from the filing
The Extension Proposal Approve an amendment to the Company's Charter to extend the date by which the Company must consummate a business combination or, if it fails to do so, cease its operations and redeem or repurchase 100% of the shares of the Company's Common Stock issued in the Company's initial public offering, from February 17, 2023 for up to six additional months at the election of the Company, ultimately until as late as August 17, 2023: FOR AGAINST ABSTAIN 15,624,609 1,446,639 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Armada Acquisition Corp. I shareholders approved Election of Celso L. White as Class A Director at the 2023-02-02 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-02-02
Exact text from the filing
The Election of Director Proposal Elect Celso L. White to serve on the Board of Directors of the Company as the Class A Director until the 2026 annual meeting of the stockholders of the Company or until such person's successor is qualified and elected: FOR AGAINST ABSTAIN 13,566,850 0 3,504,398
View on SEC.gov

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Source: SEC EDGAR
accession 0001193125-23-023444
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