Stockholders approve business combination with Honeycomb Battery; name change to Solidion Technology

Solidion Technology Inc.

Approved merger with Honeycomb Battery Company; 6,359,135 votes for, 1,100 against.
Stockholders redeemed 1,625,876 Class A shares (40.2% of Class A outstanding).
Elected seven directors for Solidion Technology board, effective at closing.
Approved 2023 Stock Incentive Plan, charter amendments, and Nasdaq-required issuance.
Company will change name to Solidion Technology, Inc. upon closing.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Solidion Technology Inc. shareholders approved Proposal to approve issuance of more than 20% of issued and outstanding Class A shares and resulting change in control in connection with the Transactions at the 2023-12-14 meeting.

Outcome: passed
Meeting: 2023-12-14

Exact text from the filing

Proposal to approve, for purposes of complying with Nasdaq Listing Rule 5635(a) and (b), the issuance of more than 20% of the issued and outstanding shares of Nubia’s Class A common stock and the resulting change in control in connection with the Transactions 6,359,134 1,101 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.7

Solidion Technology Inc. shareholders approved Election of seven directors to serve on Solidion Technology, Inc.’s board of directors effective as of the closing of the Transactions at the 2023-12-14 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-12-14

Exact text from the filing

Proposal Number to elect seven directors to serve on Solidion Technology, Inc.’s board of directors effective as of the closing of the Transactions in accordance with the Merger Agreement 6,359,135 1,100 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Solidion Technology Inc. shareholders approved Proposal to approve the business combination including adopting the Merger Agreement and approving the other transactions contemplated by the Merger Agreement and related agreements at the 2023-12-14 meeting.

Proposal: merger approval
Outcome: passed
Meeting: 2023-12-14

Exact text from the filing

Proposal to approve the business combination described in the proxy statement, including (a) adopting the Merger Agreement and (b) approving the other transactions contemplated by the Merger Agreement and related agreements 6,359,135 1,100 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Solidion Technology Inc. shareholders approved Proposal to amend Nubia’s existing amended and restated certificate of incorporation to expand the methods that Nubia may employ to not become subject to the “penny stock” rules of the Securities and Exchange Commission at the 2023-12-14 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2023-12-14

Exact text from the filing

Proposal to consider and vote upon a proposal to amend Nubia’s existing amended and restated certificate of incorporation to expand the methods that Nubia may employ to not become subject to the “penny stock” rules of the Securities and Exchange Commission 6,360,135 100 0

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Solidion Technology Inc. shareholders approved Proposal to approve and adopt Solidion Technology, Inc.’s 2023 Stock Incentive Plan at the 2023-12-14 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-12-14

Exact text from the filing

Proposal to approve and adopt Solidion Technology, Inc.’s 2023 Stock Incentive Plan, and the material terms thereof, including the authorization of the initial share reserve thereunder 6,359,134 1,101 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Solidion Technology Inc. shareholders approved Proposal to approve and adopt the second amended and restated certificate of incorporation of Nubia at the 2023-12-14 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2023-12-14

Exact text from the filing

Proposal to approve and adopt the second amended and restated certificate of incorporation of Nubia (the “ Charter Proposal ”) 6,359,134 1,101 0

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289 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Solidion Technology Inc. filing history →

Source: SEC EDGAR

accession 0001213900-23-097011

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