Quadro Acquisition One shareholders approve extension to May 22, 2024; 977,473 shares redeemed at ~$10.77 each

Quadro Acquisition One Corp.

Extension Amendment Proposal approved at EGM on Nov 20, 2023; new termination date extended to May 22, 2024.
Holders of 977,473 public shares exercised redemption rights; ~$10.526 million removed from trust account.
After redemptions, 1,570,680 public shares remain outstanding; per-share redemption price ~$10.77.
Director Clifford Tompsett re-elected; WithumSmith+Brown ratified as independent auditor for FY2023.

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

Quadro Acquisition One Corp.: Approved amendment to Second Amended and Restated Memorandum and Articles of Association to extend the termination date for consummating a business combination from November 22, 2023 to May 22, 2023 (or such earlier date as determined by the Board) via monthly extensions (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. Under Cayman Islands law, the Charter Amendment took effect upon approval of the Extension Amendment Proposal.

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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 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

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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

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Quadro Acquisition One Corp. shareholders approved Auditor Ratification Proposal to ratify 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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Source: SEC EDGAR

accession 0001213900-23-093269

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