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
Northern Star Investment Corp. II: Removed SPAC-related provisions from the amended and restated certificate of incorporation, including the requirement to cancel Class A common stock sold in the IPO after trust account distribution (effective 2024-02-27).
- Change
- charter amendment
- Effective
- 2024-02-27
Exact text from the filing
On February 27, 2024, the Company filed the amendment to its amended and restated certificate of incorporation with the Secretary of State of the State of Delaware.
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Northern Star Investment Corp. II shareholders approved Proposal No. 1 — The Amendment Proposal — a proposal to amend the Company’s amended and restated certificate of incorporation (the “Charter”) to remove the provisions applicable to special purpose acquisition companies, including the requirement to cancel the Company’s shares of Class A common stock at the 2024-02-27 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2024-02-27
Exact text from the filing
Proposal No. 1 — The Amendment Proposal — a proposal to amend the Company’s amended and restated certificate of incorporation (the “Charter”) to remove the provisions applicable to special purpose acquisition companies, including the requirement to cancel the Company’s shares of Class A common stock sold in the Company’s initial public offering following distribution of the funds held in the Company’s trust account. The following is a tabulation of the votes with respect to this proposal, which was approved by the Company’s stockholders: For Against Abstain Broker Non-Votes 10,453,335 38,929 101 0
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