GigCapital5 stockholders approve business combination extension to Dec 31, 2023

QT IMAGING HOLDINGS, INC.

Stockholders approved extension of business combination deadline from Sept 28 to Dec 31, 2023.
904,023 shares (3.9% of IPO shares) redeemed; ~$23M remains in trust account.
2,114,978 shares of common stock remain outstanding following redemptions.
Extension approved without any additional payment to the trust account.

item 1.01 item 5.03 item 5.07 item 7.01 item 9.01

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

QT IMAGING HOLDINGS, INC.: Amended certificate of incorporation to extend the business combination deadline from September 28, 2023 to December 31, 2023 (effective 2023-09-28).

Change: charter amendment
Effective: 2023-09-28

Exact text from the filing

At the Special Meeting, the Company’s stockholders approved an amendment to the Company’s Amended and Restated Certificate of Incorporation that extends the date by which the Company must consummate a business combination transaction from September 28, 2023 (the date which is 24 months from the closing date of the Company’s IPO) up to December 31, 2023. The certificate of amendment was filed with the Delaware Secretary of State and has an effective date of September 28, 2023.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

QT IMAGING HOLDINGS, INC. shareholders approved Amendment to Investment Management Trust Agreement to extend business combination deadline at the 2023-09-28 meeting.

Proposal: merger approval
Outcome: passed
Meeting: 2023-09-28

Exact text from the filing

Proposal 2: The stockholders approved an amendment to the Company’s Investment Management Trust Agreement to extend the date by which the Company must consummate a business combination transaction from September 28, 2023 (the date which is 24 months from the closing date of the Company’s initial public offering of units) up to December 31, 2023, without any additional payment to the Trust Account, by the votes set forth in the table below: For Against Abstained 8,946,254 2,981 0

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

QT IMAGING HOLDINGS, INC. shareholders approved Amendment to Amended and Restated Certificate of Incorporation to extend business combination deadline at the 2023-09-28 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2023-09-28

Exact text from the filing

Proposal 1: The stockholders approved an amendment to the Company’s Amended and Restated Certificate of Incorporation to extend the date by which the Company must consummate a business combination transaction from September 28, 2023 (the date which is 24 months from the closing date of the Company’s IPO) up to December 31, 2023, by the votes set forth in the table below: For Against Abstained 8,946,254 2,981 0

View on SEC.gov

12 governance changes filed in the last 30 days. Browse all governance changes →

QT IMAGING HOLDINGS, INC. filing history →

Source: SEC EDGAR

accession 0001193125-23-246559

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