Breeze Holdings stockholders approve extension to June 2024 for business combination

Breeze Holdings Acquisition Corp.

Stockholders approved extension of deadline to consummate a business combination from Sept 26, 2023 to as late as June 26, 2024.
21,208 shares redeemed; approximately $12.6 million remains in trust account after redemption.
Proposal 1 (charter amendment) passed with 3,301,381 FOR, 6,641 AGAINST, 1,201 ABSTAIN.
Proposal 2 (trust agreement amendment) passed with 3,301,865 FOR, 6,650 AGAINST, 708 ABSTAIN.
If no business combination by June 26, 2024, company will dissolve and redeem public shares.

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

Breeze Holdings Acquisition Corp.: Amended certificate of incorporation to extend business combination deadline from September 26, 2023 monthly up to June 26, 2024.

Change: charter amendment

Exact text from the filing

Following the Meeting, the Company filed an amendment to its amended and restated certificate of incorporation with the State of Delaware, a copy of which is attached as Exhibit 3.1 to this Current Report.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Breeze Holdings Acquisition Corp. shareholders approved A proposal to approve 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 or, if it fails to do so, cease its operations and redeem or repurchase 100% of the shares of the Company's common stoc at the 2023-09-22 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2023-09-22

Exact text from the filing

Proposal 1: A proposal to approve 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 or, if it fails to do so, cease its operations and redeem or repurchase 100% of the shares of the Company's common stock issued in the Company's initial public offering ("IPO"), from September 26, 2023 monthly for up to nine additional months at the election of the Company, ultimately until as late as June 26, 2024, was as follows: FOR AGAINST ABSTAIN 3,301,381 6,641 1,201

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Breeze Holdings Acquisition Corp. shareholders approved A proposal to amend the Investment Management Trust Agreement, dated November 23, 2020, by and between the Company and Continental Stock Transfer & Company, to authorize the Extension and its implementation by the Company at the 2023-09-22 meeting.

Outcome: passed
Meeting: 2023-09-22

Exact text from the filing

Proposal 2: A proposal to amend the Investment Management Trust Agreement, dated November 23, 2020, by and between the Company and Continental Stock Transfer & Company, to authorize the Extension and its implementation by the Company, was as follows: FOR AGAINST ABSTAIN 3,301,865 6,650 708

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Breeze Holdings Acquisition Corp. shareholders approved For the approval 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 Proposals 1 and 2 at the 2023-09-22 meeting.

Outcome: passed
Meeting: 2023-09-22

Exact text from the filing

Proposal 3: For the approval 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 Proposals 1 and 2. FOR AGAINST ABSTAIN 3,301,716 6,786 721

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Source: SEC EDGAR

accession 0001213900-23-079468

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