Athena Tech Acquisition II shareholders elect directors, ratify auditor at annual meeting

Athena Technology Acquisition Corp. II

Randi Zuckerberg and Trier Bryant elected as Class I directors until 2026; votes for 10,027,960 and 10,126,960 respectively.
WithumSmith+Brown ratified as independent auditor for fiscal 2023 with 10,126,960 votes for, none against.
Approximately 84% of Class A common stock voting power represented; quorum achieved with 10,126,960 shares.
No other proposals or material business conducted at the December 19, 2023 meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Athena Technology Acquisition Corp. II shareholders approved Election of two Class I directors to serve until the 2026 annual meeting at the 2023-12-19 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-12-19

Exact text from the filing

Nominee Votes For Votes Withheld Broker Non-Votes Randi Zuckerberg 10,027,960 99,000 0 Trier Bryant 10,126,960 0 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Athena Technology Acquisition Corp. II shareholders approved Ratification of the appointment of WithumSmith+Brown as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-12-19 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-19

Exact text from the filing

Votes For Votes Against Votes Abstained Broker Non-Votes 10,126,960 0 0 0

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Athena Technology Acquisition Corp. II filing history →

Source: SEC EDGAR

accession 0001213900-23-096924

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