Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.95
Twelve Seas Investment Co. II: Approved amendment to certificate of incorporation to extend business combination deadline from March 2, 2023 to December 2, 2023 (effective 2023-02-28).
- Change
- charter amendment
- Effective
- 2023-02-28
Exact text from the filing
On February 28, 2023, Twelve Seas Investment Company II (the “ Company ”) filed an amendment to the Company’s Amended and Restated Certificate of Incorporation with the Secretary of State of the State of Delaware (the “ Extension Amendment ”). The Extension Amendment extends the date by which the Company must either (i) consummate a business combination, (ii) cease all operations, or (iii) redeem or repurchase 100% of the Company’s outstanding public shares, from March 2, 2023 to December 2, 2023, or such earlier date as determined by the Company’s board of directors (the “ Board ”).
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Twelve Seas Investment Co. II shareholders approved Extension Amendment, extending the date by which the Company must consummate its initial business combination from March 2, 2023 to December 2, 2023, or such earlier date as determined by the Board at the 2023-02-28 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-02-28
Exact text from the filing
On February 28, 2023, the Company held a special meeting of stockholders (the “ Meeting ”). At the Meeting, the Company’s stockholders approved the Extension Amendment, extending the date by which the Company must consummate its initial business combination from March 2, 2023 to December 2, 2023, or such earlier date as determined by the Board (the “ Extension Amendment Proposal ”). The final voting results for the Extension Amendment Proposal were as follows: For Against Abstain Broker Non-Votes 33,370,836 1,941,000 0 0
View on SEC.gov