secwatch / observer
8-K filed June 16, 2023, 7:59 PM ET CIK 0001864032
other material confidence high sentiment negative materiality 0.85

Ault Disruptive shareholders approve SPAC extension to Feb 2024; 11.4M shares redeemed for $120.5M

Ault Disruptive Technologies Corp

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

Ault Disruptive Technologies Corp: Stockholders approved amendments to the Amended and Restated Certificate of Incorporation to extend the business combination deadline from June 20, 2023 to September 20, 2023 and allow monthly extensions up to February 20, 2024, and to delete certain net tangible asset redemption limitations (effective 2023-06-15).

Change
charter amendment
Effective
2023-06-15
Exact text from the filing
At the Special Meeting, the Company’s stockholders approved two proposals amending the Company’s Amended and Restated Certificate of Incorporation (the “Charter Amendment”) to (i) extend the date by which the Company must complete a merger, share exchange, asset acquisition, stock purchase, recapitalization, reorganization or similar business combination involving the Company and one or more businesses (a “Business Combination”) from June 20, 2023 to September 20, 2023 (the “Termination Date”) and to allow the Company, without another stockholder vote, to elect to extend the Termination Date to consummate a Business Combination on a monthly basis up to five times by an additional one month each time after September 20, 2023, upon the request by Ault Disruptive Technologies Company, LLC (the “Sponsor”), and approval by the Company’s board of directors until February 20, 2024 or a total of up to eight months, unless the closing of a Business Combination shall have occurred prior thereto
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ault Disruptive Technologies Corp shareholders approved Redemption Limitation Amendment - delete net tangible asset limitations on redemptions at the 2023-06-15 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-06-15
Exact text from the filing
Proposal No. 2: Redemption Limitation Amendment Proposal For Against Abstain 10,582,278 1,172,551 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ault Disruptive Technologies Corp shareholders voted on Adjournment Proposal at the 2023-06-15 meeting.

Meeting
2023-06-15
Exact text from the filing
Proposal No. 3: The Adjournment Proposal For Against Abstain 10,582,278 1,172,551 0 Although the Adjournment Proposal received sufficient votes to be approved, no motion to adjourn was made because the adjournment of the Special Meeting was determined not to be necessary or appropriate.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ault Disruptive Technologies Corp shareholders approved Extension Amendment - extend date to complete business combination from June 20, 2023 to September 20, 2023 and allow monthly extensions up to February 20, 2024 at the 2023-06-15 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-06-15
Exact text from the filing
Proposal No. 1: The Extension Amendment Proposal For Against Abstain 10,582,278 1,172,551 0
View on SEC.gov

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Source: SEC EDGAR
accession 0001214659-23-008553
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