secwatch / observer
8-K filed September 19, 2023, 7:59 PM ET ticker CLDI CIK 0001855485
M&A confidence high sentiment neutral materiality 0.75

Calidi Biotherapeutics, Inc. (CLDI): M&A transaction — First Light Acquisition Group completes business combination with Calidi Biotherapeutics, begins trading as CLDI

Calidi Biotherapeutics, 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

Calidi Biotherapeutics, Inc.: Adopted amended and restated bylaws.

Change
bylaw amendment
Exact text from the filing
adopted the amended and restated bylaws (the “Amended and Restated Bylaws”), which became effective at Closing
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Calidi Biotherapeutics, Inc.: Adopted a new Code of Business Conduct and Ethics.

Change
code of ethics
Exact text from the filing
the Board adopted a new Code of Business Conduct and Ethics applicable to all of the Company’s directors and employees
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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Calidi Biotherapeutics, Inc.: Amended and restated certificate of incorporation via Second Amended and Restated Certificate of Incorporation.

Change
charter amendment
Exact text from the filing
the Company amended and restated its certificate of incorporation pursuant to the filing of the Second Amended and Restated Certificate of Incorporation (“Second Amended and Restated Certificate of Incorporation”) with the Secretary of State of the State of Delaware (“Delaware Secretary of State”) which became effective upon acceptance of filing by the Delaware Secretary of State
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M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

Calidi Biotherapeutics, Inc. underwent a change of control involving First Light Acquisition Group, Inc. (closed 2023-09-12).

Action
change of control
Counterparty
First Light Acquisition Group, Inc.
Closing
2023-09-12
Exact text from the filing
Business Combination On September 12, 2023, First Light Acquisition Group, Inc., a Delaware corporation (“FLAG”) consummated a series of transactions that resulted in the merger of FLAG Merger Sub Inc., a Nevada corporation, a wholly-owned subsidiary of FLAG (“Merger Sub”) and Calidi Biotherapeutics, Inc., a Nevada corporation (“Calidi”) pursuant to the Agreement and Plan of Merger
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

Calidi Biotherapeutics, Inc. entered into Share and Warrant Cancellation Agreement with Sponsor and Metric.

Action
entry
Counterparty
Sponsor and Metric
Exact text from the filing
effective as of the Closing Date, the Company entered into the Share and Warrant Cancellation Agreement with the Sponsor and Metric.
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

Calidi Biotherapeutics, Inc. entered into Amended and Restated Registration Rights Agreement with Sponsor, Metric, Allan Camaisa, Scott Leftwich and certain other parties (effective 2023-09-12).

Action
entry
Counterparty
Sponsor, Metric, Allan Camaisa, Scott Leftwich and certain other parties
Effective
2023-09-12
Exact text from the filing
the Company, the Sponsor, Metric, Allan Camaisa, Scott Leftwich and certain other parties thereto entered into the Registration Rights Agreement on September 12, 2023.
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

Calidi Biotherapeutics, Inc. amended Amendment of Warrant Agreement with Continental Stock Transfer & Trust Company and Equiniti Trust Company, LLC.

Action
amendment
Counterparty
Continental Stock Transfer & Trust Company and Equiniti Trust Company, LLC
Exact text from the filing
On the Closing Date, the Company entered into the Amendment of Warrant Agreement with Continental Stock Transfer & Trust Company and Equiniti Trust Company, LLC, to engage Equiniti Trust Company, LLC as the new Warrant Agent.
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

Calidi Biotherapeutics, Inc. entered into Escrow Services Agreement with Equiniti Trust Company, LLC (effective 2023-09-12).

Action
entry
Counterparty
Equiniti Trust Company, LLC
Effective
2023-09-12
Exact text from the filing
Concurrently with the Closing, the Company and Equiniti Trust Company, LLC, as escrow agent (the “Escrow Agent”), entered into an Escrow Services Agreement (“Escrow Agreement”), effective as of September 12, 2023
View on SEC.gov

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Calidi Biotherapeutics, Inc. filing history →

Source: SEC EDGAR
accession 0001193125-23-237077
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