secwatch / observer
8-K filed May 15, 2024, 7:59 PM ET CIK 0001837929
other material confidence high sentiment neutral materiality 0.60

New Providence Acquisition Corp. II extends deadline to Nov 2024; ~$50M redeemed

New Providence Acquisition Corp. II

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

New Providence Acquisition Corp. II: Amended certificate of incorporation to extend business combination deadline from May 9, 2024 to up to November 9, 2024 (effective 2024-05-09).

Change
charter amendment
Effective
2024-05-09
Exact text from the filing
On May 9, 2024, New Providence Acquisition Corp. II (the “ Company ”) filed a third amendment to the Company’s Amended and Restated Certificate of Incorporation, as amended, with the Secretary of State of the State of Delaware (the “ Extension Amendment ”), following stockholder approval of the Extension Amendment at the Meeting (as defined below). The Extension Amendment extends the date by which the Company must consummate a business combination from May 9, 2024, on a monthly basis, up to six (6) times, until November 9, 2024
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

New Providence Acquisition Corp. II shareholders approved Extension Amendment Proposal at the 2024-05-09 meeting.

Outcome
passed
Meeting
2024-05-09
Exact text from the filing
The final voting results for the Extension Amendment Proposal were as follows: For Against Abstain Broker Non-Votes 10,499,302 213,952 0 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

New Providence Acquisition Corp. II shareholders approved Auditor Ratification Proposal at the 2024-05-09 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-05-09
Exact text from the filing
The final voting results for the Auditor Ratification Proposal were as follows: For Against Abstain Broker Non-Votes 10,504,254 209,000 0 0
View on SEC.gov

Browse all governance changes →

Source: SEC EDGAR
accession 0001213900-24-043573
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