Quadro Acquisition One shareholders approve extension; 977,473 shares redeemed

Quadro Acquisition One Corp.

Extension amendment approved: deadline extended from Nov 22, 2023 to May 22, 2024.
Clifford Tompsett re-elected as Class I director until 2026 annual meeting.
WithumSmith+Brown, PC ratified as independent auditor for FY 2023.
Holders of 977,473 Class A ordinary shares exercised redemption rights for cash.
Company to file amendment with per-share redemption price and aggregate amount.

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 0.95

Quadro Acquisition One Corp.: Approved an amendment to the Company's Second Amended and Restated Memorandum and Articles of Association to give the board the right to extend the Termination Date from November 22, 2023 to May 22, 2023 (or earlier) (effective 2023-11-20).

Change: charter amendment
Effective: 2023-11-20

Exact text from the filing

At the EGM, the Extension Amendment Proposal (as defined below) to amend the Company’s Second Amended and Restated Memorandum and Articles of Association (“ Charter Amendment ”) was approved.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Quadro Acquisition One Corp. shareholders approved Auditor Ratification Proposal to ratify the selection of WithumSmith+Brown, PC as independent registered public accounting firm for 2023.

Proposal: auditor ratification
Outcome: passed

Exact text from the filing

The Auditor Ratification Proposal was approved with the following vote from the holders of Ordinary Shares: For Against Abstentions Broker Non-Votes 7,775,085 4 0 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Quadro Acquisition One Corp. shareholders approved Extension Amendment Proposal to amend the Company's Second Amended and Restated Memorandum and Articles of Association to give the Board the right to extend the Termination Date from November 22, 2023 to May 22, 2023.

Proposal: charter amendment
Outcome: passed

Exact text from the filing

The Extension Amendment Proposal was approved with the following vote from the holders of Ordinary Shares: For Against Abstentions Broker Non-Votes 7,766,847 8,242 0 0

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Quadro Acquisition One Corp. shareholders approved Director Election Proposal to re-elect Clifford Tompsett as a Class I director.

Proposal: director election
Outcome: passed

Exact text from the filing

The Director Election Proposal was approved with the following vote from the holders of Ordinary Shares: For Against Abstentions Broker Non-Votes 7,766,847 8,242 0 0

View on SEC.gov

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Source: SEC EDGAR

accession 0001213900-23-090281

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