secwatch / observer
8-K filed February 12, 2024, 6:59 PM ET ticker SOC CIK 0001831481
M&A confidence high sentiment neutral materiality 0.75

Flame stockholders approve Sable Offshore merger; $125M PIPE investor unable to fund

Sable Offshore Corp.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Sable Offshore Corp. shareholders approved Approve provision of Proposed Charter requiring two-thirds vote to amend bylaws at the 2024-02-12 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2024-02-12
Exact text from the filing
3E. To approve the provision of the Proposed Charter that would require the vote of at least two-thirds of the voting power of the Company’s outstanding shares of capital stock entitled to vote to amend the Company’s bylaws: For Against Abstain 11,246,968 377,958 500
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Sable Offshore Corp. shareholders approved Approve and adopt changes to the Company’s certificate of incorporation reflected in the New Sable certificate of incorporation (the Proposed Charter) at the 2024-02-12 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2024-02-12
Exact text from the filing
2. The Charter Proposal – To approve and adopt changes to the Company’s certificate of incorporation reflected in the New Sable certificate of incorporation (the “Proposed Charter”). For Against Abstain 11,263,064 361,858 504
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Sable Offshore Corp. shareholders approved Approve adjournment of Special Meeting if necessary for further solicitation at the 2024-02-12 meeting.

Outcome
passed
Meeting
2024-02-12
Exact text from the filing
6. The Adjournment 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 in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Business Combination Proposal, the Charter Proposal, the Governance Proposal, the Incentive Plan Proposal or the NYSE Proposal. For Against Abstain 11,263,568 361,858 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Sable Offshore Corp. shareholders approved Approve an increase in the number of shares of authorized capital stock of the Company at the 2024-02-12 meeting.

Outcome
passed
Meeting
2024-02-12
Exact text from the filing
3C. To approve an increase in the number of shares of authorized capital stock of the Company: For Against Abstain 11,262,848 361,978 600
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Sable Offshore Corp. shareholders approved Change the Company’s name from Flame Acquisition Corp. to Sable Offshore Corp. at the 2024-02-12 meeting.

Outcome
passed
Meeting
2024-02-12
Exact text from the filing
3A. To change the Company’s name from “Flame Acquisition Corp.” to “Sable Offshore Corp.”: For Against Abstain 11,263,068 361,858 500
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Sable Offshore Corp. shareholders approved Approve and adopt the Sable Offshore Corp. 2023 Incentive Award Plan at the 2024-02-12 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2024-02-12
Exact text from the filing
4. The Incentive Plan Proposal – To approve and adopt the Sable Offshore Corp. 2023 Incentive Award Plan. For Against Abstain 11,257,265 362,661 5,500
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Sable Offshore Corp. shareholders approved Approve Business Combination, including adopting the Merger Agreement and approving the other transactions contemplated by the Merger Agreement, including the Merger at the 2024-02-12 meeting.

Proposal
merger approval
Outcome
passed
Meeting
2024-02-12
Exact text from the filing
1. The Business Combination Proposal – To approve, for purposes of complying with the General Corporation Law of the State of Delaware and the Company’s certificate of incorporation, the Business Combination, including (a) adopting the Merger Agreement and (b) approving the other transactions contemplated by the Merger Agreement, including the Merger, and related agreements. For Against Abstain 11,263,464 361,858 104
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Sable Offshore Corp. shareholders approved Approve the removal of certain provisions relating to the Company’s status as a special purpose acquisition company at the 2024-02-12 meeting.

Outcome
passed
Meeting
2024-02-12
Exact text from the filing
3B. To approve the removal of certain provisions relating to the Company’s status as a special purpose acquisition company: For Against Abstain 11,262,968 361,858 600
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Sable Offshore Corp. shareholders approved Approve issuance of Common Stock to Companies’ members pursuant to Merger Agreement and PIPE Investment for NYSE listing compliance at the 2024-02-12 meeting.

Proposal
merger approval
Outcome
passed
Meeting
2024-02-12
Exact text from the filing
5. The NYSE Proposal – To approve, for purposes of complying with applicable listing rules of the New York Stock Exchange, the issuance of shares of the Company’s Common Stock to the Companies’ members pursuant to the Merger Agreement and the PIPE Investment (as defined below). For Against Abstain 11,262,778 362,148 500
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Sable Offshore Corp. shareholders approved Approve provision of Proposed Charter requiring two-thirds vote to amend certain provisions at the 2024-02-12 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2024-02-12
Exact text from the filing
3D. To approve the provision of the Proposed Charter that would require the vote of at least two-thirds of the total voting power of the Company’s outstanding shares of capital stock entitled to vote to amend certain provisions of the Proposed Charter: For Against Abstain 11,246,968 377,958 500
View on SEC.gov

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Sable Offshore Corp. filing history →

Source: SEC EDGAR
accession 0001193125-24-032310
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