secwatch / observer
8-K filed July 13, 2023, 7:59 PM ET CIK 0001830029
other material confidence high sentiment neutral materiality 0.60

ADEX shareholders approve extension to Oct. 14, 2023; first 3-month extension taken

GRIID Infrastructure Inc.

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

GRIID Infrastructure Inc.: Amended certificate of incorporation to extend business combination deadline and remove net tangible assets prohibition (effective 2023-07-11).

Change
charter amendment
Effective
2023-07-11
Exact text from the filing
On July 11, 2023, in connection with the Special Meeting (as defined below), Adit EdTech Acquisition Corp. (“ADEX” or the “Company”) filed with the Secretary of State of the State of Delaware a certificate of amendment to the Company’s amended and restated certificate of incorporation, as amended (the “Certificate of Amendment”) to (1) extend the date by which the Company must consummate its initial business combination up to two additional times at the election of the Company’s Board of Directors for an additional three month each time (for a maximum of two three-month extensions), or otherwise (a) cease all operations except for the purpose of winding up, (b) as promptly as reasonably possible but not more than ten business days thereafter, redeem all of the shares of common stock, par value $0.0001 per share, of the Company (“Common Stock”) included as part of the units sold in the Company’s initial public offering, and (c) as promptly as reasonably possible following such redemptio
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GRIID Infrastructure Inc. shareholders approved Extension Proposal: To amend the Company’s Amended and Restated Certificate of Incorporation to authorize extending the business combination deadline at the 2023-07-11 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-07-11
Exact text from the filing
The Company’s stockholders approved the Extension Proposal by the votes set forth below: For Against Abstain 7,870,890 639,606 1,000
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

GRIID Infrastructure Inc. shareholders approved NTA Proposal: To amend the Company’s Amended and Restated Certificate of Incorporation to remove the prohibition on consummating a business combination if net tangible assets are below $5 million at the 2023-07-11 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-07-11
Exact text from the filing
The Company’s stockholders approved the NTA Proposal by the votes set forth below: For Against Abstain 8,120,890 389,606 1,000
View on SEC.gov

Browse all governance changes →

Source: SEC EDGAR
accession 0001193125-23-186035
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