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
Nocturne Acquisition Corp: Amended the Company's Amended and Restated Memorandum and Articles of Association to extend the date by which the Company must consummate its initial business combination from January 5, 2024 to February 5, 2024, with board authority to further extend monthly up to July 5, 2024 (effective 2024-01-02).
- Change
- charter amendment
- Effective
- 2024-01-02
Exact text from the filing
On January 2, 2024, Nocturne Acquisition Corporation, a special purpose acquisition company incorporated as a Cayman Islands exempted company (the “ Company ”) held an extraordinary general meeting (the “ Meeting ”). At the Meeting, the Company’s shareholders approved an amendment to the Company’s Amended and Restated Memorandum and Articles of Association (the “ Charter Amendment ”) to extend the date by which the Company must consummate its initial business combination from January 5, 2024 to February 5, 2024, provided that, in the event that the Company has not consummated a business combination by February 5, 2024, the Company’s Board of Directors (the “ Board ”) may, without any approval of the Company’s shareholders, extend the date by which the Company has to consummate a business combination up to five (5) times, each by one additional month (for a total of up to five additional months) until July 5, 2024.
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Nocturne Acquisition Corp shareholders approved The Extension Amendment Proposal — a proposal, by special resolution to amend the Company’s Amended and Restated Memorandum and Articles of Association to extend the date by which the Company has to consummate a business combination from January 5, 2024 to February 5, 2024, provided that, in the eve at the 2023-12-05 meeting.
- Proposal
- merger approval
- Outcome
- passed
- Meeting
- 2023-12-05
Exact text from the filing
At the Meeting, an aggregate of 3,340,000 ordinary shares of the Company, which represents a quorum of the outstanding ordinary shares entitled to vote as of the record date of December 5, 2023 (the “ Record Date ”), were represented in person or by proxy at the Meeting. At the Meeting, the Company’s shareholders voted on the following proposal, which was approved: (1) The Extension Amendment Proposal — a proposal, by special resolution to amend the Company’s Amended and Restated Memorandum and Articles of Association to extend the date by which the Company has to consummate a business combination from January 5, 2024 to February 5, 2024, provided that, in the event that the Company has not consummated a business combination by February 5, 2024, the Board may, without any approval of the Company’s shareholders, extend the date by which the Company has to consummate a business combination up to five (5) times, each by one additional month (for a total of up to five additional months) un
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