Zalatoris II shareholders approve charter amendment enabling 1:1 conversion of Class B founder shares

Zalatoris II Acquisition Corp

Founder Share Amendment passed with 8,947,650 votes for, 0 against; allows Class B holders to convert to Class A on one-for-one basis.
Five directors elected: Paul Davis, Llewelyn Farquharson, Demetris Demitriou, Adeel Rouf, Vik Mittal for three-year terms.
Ratified Marcum LLP as independent auditor for fiscal year ending December 31, 2023, with 8,947,650 votes for.
Adjournment proposal not presented because all three required proposals received sufficient favorable votes.
Annual meeting held virtually on December 29, 2023; record date November 1, 2023 with 6,514,674 Class A and 5,490,283 Class B shares outstanding.

item 3.03 item 5.03 item 4.01 item 5.02 item 5.07 item 9.01

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

Zalatoris II Acquisition Corp: Shareholders approved amendment to charter to allow holders of Class B common stock to convert shares into Class A common stock on a one-one basis.

Change: charter amendment

Exact text from the filing

At the Annual Meeting, the Shareholders approved the Founder Share Amendment Proposal for the Company to adopt and file the Amended Charter, which the Company promptly filed following the Shareholders’ approval.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Zalatoris II Acquisition Corp shareholders approved Election of Directors Proposal.

Proposal: director election
Outcome: passed

Exact text from the filing

The shareholders approved the Election of Directors Proposal. The following is a tabulation of the voting results. Common Stock : Votes For Votes Against Abstentions Broker Non-Votes 7,830,303 1,117,347 0 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Zalatoris II Acquisition Corp shareholders approved Ratification of Auditor Proposal.

Proposal: auditor ratification
Outcome: passed

Exact text from the filing

The shareholders approved the Ratification of Auditor Proposal. The following is a tabulation of the voting results. Common Stock: Votes For Votes Against Abstentions Broker Non-Votes 8,947,650 0 0 0

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Zalatoris II Acquisition Corp shareholders approved Founder Share Amendment Proposal.

Proposal: charter amendment
Outcome: passed

Exact text from the filing

The Shareholders approved the Founder Share Amendment Proposal. The following is a tabulation of the voting results: Common Stock : Votes For Votes Against Abstentions Broker Non-Votes 8,947,650 0 0 0

View on SEC.gov

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Source: SEC EDGAR

accession 0001213900-24-001577

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