Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.95
ESH Acquisition Corp.: On December 4, 2024, the Company filed an amendment to its Amended and Restated Certificate of Incorporation to extend the date by which it must consummate an initial business combination for up to 12 additional one-month periods after December 16, 2024 (ultimately no later than December 16, 2025) (effective 2024-12-04).
- Change
- charter amendment
- Effective
- 2024-12-04
Exact text from the filing
On December 3, 2024, ESH Acquisition Corp. (the “Company”) held a special meeting of stockholders (the “Special Meeting”). At the Special Meeting, holders of 13,588,442 of the Company’s shares of common stock were represented in person or by proxy, which represented approximately 92.68% of the shares of common stock issued and outstanding and entitled to vote as of the record date of October 31, 2024. At the Special Meeting, the Company’s stockholders approved a proposal to amend the Company’s Amended and Restated Certificate of Incorporation to provide the Company with the right to extend the date by which the Company must consummate its initial business combination (the “Business Combination”), for up to 12 additional one-month periods after December 16, 2024 (and ultimately no later than December 16, 2025) (the “Extension Amendment” and, such proposal, the “Extension Amendment Proposal”).
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