8-K
filed January 25, 2024, 6:59 PM ET
CIK 0001832765
other material
confidence high
sentiment neutral
materiality 0.60
Edify Acquisition extends business combination deadline to July 20, 2024; 67,766 shares redeemed
Edify Acquisition Corp.
- Stockholders approved extending business combination deadline from Jan 20, 2024 to July 20, 2024, with up to six monthly extensions.
- Trust Agreement amended to allow monthly extensions; deposit required lesser of $49,521.45 or $0.05 per unredeemed public share.
- 67,766 shares were redeemed by stockholders in conjunction with the vote.
- Directors Jason Beckman and Jason Colodne re-elected as Class III directors.
- WithumSmith+Brown, PC ratified as independent auditor for fiscal year ending December 31, 2024.
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
Edify Acquisition Corp.: Extended the date by which the company must consummate a business combination from January 20, 2024 to July 20, 2024 (effective 2024-01-20).
- Change
- charter amendment
- Effective
- 2024-01-20
Exact text from the filing
As approved by its stockholders at the Special Meeting, the Company filed a certificate of amendment to its amended and restated certificate of incorporation (the “ Charter Amendment ”) which became effective upon filing. The Charter Amendment changed the date by which EAC must consummate an initial business combination from January 20, 2024 to July 20, 2024.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Edify Acquisition Corp. shareholders approved Auditor Ratification Proposal - Proposal to appoint WithumSmith+Brown, PC as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2024. at the 2024-01-19 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-01-19
Exact text from the filing
Auditor Ratification Proposal - Proposal to appoint WithumSmith+Brown, PC as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2024. For Against Abstain 7,410,912 0 133
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Edify Acquisition Corp. shareholders approved Trust Amendment Proposal - Proposal to amend the Investment Management Trust Agreement to allow the Company to extend the date on which the Trustee must liquidate the trust account. at the 2024-01-19 meeting.
- Outcome
- passed
- Meeting
- 2024-01-19
Exact text from the filing
Trust Amendment Proposal - Proposal to amend the Investment Management Trust Agreement, dated January 14, 2021, by and between the Company and Continental Stock Transfer & Trust Company (the “ Trustee ”), to allow the Company to extend the date on which the Trustee must liquidate the trust account established by the Company in connection with the IPO (the “ trust account ”) if the Company has not completed its initial business combination, from January 20, 2024 (the date that is 36 months from the closing date of the IPO) on a monthly basis up to six times until July 20, 2024 (the date that is 42 months from the closing date of the IPO) by depositing the lesser of (a) $49, 521.45 and (b) $0.05 into the trust account for each public share that has not been redeemed in accordance with the terms of the Company’s charter for each one-month extension to the Extended Date. For Against Abstain 7,388,734 22,311 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Edify Acquisition Corp. shareholders approved Director Election Proposal - Proposal to re-elect Jason Beckman and Jason Colodne as Class III directors of the Company’s board of directors. at the 2024-01-19 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-01-19
Exact text from the filing
Director Election Proposal - Proposal to re-elect Jason Beckman and Jason Colodne as Class III directors of the Company’s board of directors. Nominee For Withheld Broker Non-Vote Jason Beckman 7,388,734 22,178 133 Jason Colodne 7,388,734 22,178 133
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Edify Acquisition Corp. shareholders approved Extension Amendment Proposal - Proposal to amend the Company's Amended and Restated Certificate of Incorporation to allow the Company to extend the date by which the Company must consummate a business combination from January 20, 2024 to July 20, 2024. at the 2024-01-19 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2024-01-19
Exact text from the filing
Extension Amendment Proposal - Proposal to amend the Company’s Amended and Restated Certificate of Incorporation (our “charter”) to allow the Company to extend the date by which the Company must consummate a business combination (as defined below) (the “ Extension ”) from January 20, 2024 (the date that is 36 months from the closing date of the Company’s initial public offering of units (the “ IPO ”)) on a monthly basis up to six times until July 20, 2024. For Against Abstain 7,388,734 22,311 0
View on SEC.gov
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