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
Greenland Mines Ltd: Amended charter to extend business combination deadline from December 4, 2023 to December 4, 2024, with up to twelve monthly extensions at $35,000 each (effective 2023-11-13).
- Change
- charter amendment
- Effective
- 2023-11-13
Exact text from the filing
the Charter Amendment is attached to this Current Report on Form 8-K as Exhibit 3.1 and is incorporated herein by reference. Item 5.07. Submissions of Matters to a Vote of Security Holders. On November 13, 2023, RWOD held a special meeting of stockholders (the “ Special Meeting ”).
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Material Agreements
SEC 8-K Item 1.01/1.02
confidence 0.9
Greenland Mines Ltd amended IMTA Amendment with Continental Stock Transfer & Trust Company (effective 2023-11-13).
- Action
- amendment
- Counterparty
- Continental Stock Transfer & Trust Company
- Effective
- 2023-11-13
Exact text from the filing
Redwoods Acquisition Corp. (“ RWOD ”) and Continental Stock Transfer & Trust Company entered into an amendment, dated November 13, 2023, to the Investment Management Trust Agreement, dated March 30, 2022, by and between Continental Stock Transfer & Trust Company and RWOD (the “ IMTA Amendment ”).
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
Greenland Mines Ltd shareholders approved Proposal to amend RWOD's Amended and Restated Certificate of Incorporation to allow RWOD to extend the date by which RWOD must consummate a business combination up to twelve (12) times for an additional one month each time from December 4, 2023 (the date that is 20 months from the closing date of RW at the 2023-11-13 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-11-13
Exact text from the filing
On November 13, 2023, RWOD held a special meeting of stockholders (the " Special Meeting "). On October 19, 2023, the record date for the Special Meeting, there were 8,801,650 issued and outstanding shares of RWOD's common stock (the " Common Stock ") entitled to vote at the Special Meeting, 84.00 % of which were represented in person or by proxy. The final results for RWOD of the matters submitted to a vote of RWOD's stockholders at the Special Meeting are as follows: Matters Voted On For Against Abstain Proposal to amend (the " Extension Amendment ") RWOD's Amended and Restated Certificate of Incorporation to allow RWOD to extend the date by which RWOD must consummate a business combination up to twelve (12) times for an additional one month each time (the " Extension ") from December 4, 2023 (the date that is 20 months from the closing date of RWOD's initial public offering (the " IPO ")) (the " Amended Date ") to December 4, 2024 (the date that is 32 months from the closing date of
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