secwatch / observer
8-K filed June 14, 2023, 7:59 PM ET CIK 0001848861
other material confidence high sentiment negative materiality 0.95

Healthcare AI Acquisition Corp. sees ~92% public shares redeemed; new sponsor and board after special meeting

Healthcare AI Acquisition Corp.

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Zikang Wu

Non-independent Director
Healthcare AI Acquisition Corp.
Effective
2023-06-12
Filed
June 14, 2023, 7:59 PM ET
On June 12, 2023, the holders of the Founder Shares appointed Zikang Wu as a non-independent director of the Company.
Departed

Elizabeth Weymouth

Director
Healthcare AI Acquisition Corp.
Effective
2023-06-12
Filed
June 14, 2023, 7:59 PM ET
On June 12, 2023, effective immediately, the following officers and directors submitted the resignation of their respective offices: Simon Cottle, as director and Chief Executive Officer, Patrick Hargutt, as director and Chief Financial Officer, and each of James Brooks, Greg Caswill, Robert Piconi, Xavier Flinois and Elizabeth Weymouth as directors of the Company.
Departed

Xavier Flinois

Director
Healthcare AI Acquisition Corp.
Effective
2023-06-12
Filed
June 14, 2023, 7:59 PM ET
On June 12, 2023, effective immediately, the following officers and directors submitted the resignation of their respective offices: Simon Cottle, as director and Chief Executive Officer, Patrick Hargutt, as director and Chief Financial Officer, and each of James Brooks, Greg Caswill, Robert Piconi, Xavier Flinois and Elizabeth Weymouth as directors of the Company.
Appointed

Weiyi Zheng

Director
Healthcare AI Acquisition Corp.
Effective
2023-06-12
Filed
June 14, 2023, 7:59 PM ET
On June 12, 2023, Zikang Wu as the sole director of the Company appointed Weiyi Zheng, Hao Tian, Yuerong Tang and Zixun Jin as directors to join the Board of Directors of the Company
Appointed

Zixun Jin

Director
Healthcare AI Acquisition Corp.
Effective
2023-06-12
Filed
June 14, 2023, 7:59 PM ET
On June 12, 2023, Zikang Wu as the sole director of the Company appointed Weiyi Zheng, Hao Tian, Yuerong Tang and Zixun Jin as directors to join the Board of Directors of the Company
Departed

Greg Caswill

Director
Healthcare AI Acquisition Corp.
Effective
2023-06-12
Filed
June 14, 2023, 7:59 PM ET
On June 12, 2023, effective immediately, the following officers and directors submitted the resignation of their respective offices: Simon Cottle, as director and Chief Executive Officer, Patrick Hargutt, as director and Chief Financial Officer, and each of James Brooks, Greg Caswill, Robert Piconi, Xavier Flinois and Elizabeth Weymouth as directors of the Company.
Appointed

Zikang Wu

Chief Executive Officer
Healthcare AI Acquisition Corp.
Effective
2023-06-12
Filed
June 14, 2023, 7:59 PM ET
On June 12, 2023, Zikang Wu as the sole director of the Company, appointed Zikang Wu as Chief Executive Officer, effective June 12, 2023.
Departed

Simon Cottle

Director and Chief Executive Officer
Healthcare AI Acquisition Corp.
Effective
2023-06-12
Successor
Zikang Wu
Filed
June 14, 2023, 7:59 PM ET
On June 12, 2023, effective immediately, the following officers and directors submitted the resignation of their respective offices: Simon Cottle, as director and Chief Executive Officer, Patrick Hargutt, as director and Chief Financial Officer, and each of James Brooks, Greg Caswill, Robert Piconi, Xavier Flinois and Elizabeth Weymouth as directors of the Company.
Appointed

Yuerong Tang

Director
Healthcare AI Acquisition Corp.
Effective
2023-06-12
Filed
June 14, 2023, 7:59 PM ET
On June 12, 2023, Zikang Wu as the sole director of the Company appointed Weiyi Zheng, Hao Tian, Yuerong Tang and Zixun Jin as directors to join the Board of Directors of the Company
Departed

James Brooks

Director
Healthcare AI Acquisition Corp.
Effective
2023-06-12
Filed
June 14, 2023, 7:59 PM ET
On June 12, 2023, effective immediately, the following officers and directors submitted the resignation of their respective offices: Simon Cottle, as director and Chief Executive Officer, Patrick Hargutt, as director and Chief Financial Officer, and each of James Brooks, Greg Caswill, Robert Piconi, Xavier Flinois and Elizabeth Weymouth as directors of the Company.
Departed

Patrick Hargutt

Director and Chief Financial Officer
Healthcare AI Acquisition Corp.
Effective
2023-06-12
Filed
June 14, 2023, 7:59 PM ET
On June 12, 2023, effective immediately, the following officers and directors submitted the resignation of their respective offices: Simon Cottle, as director and Chief Executive Officer, Patrick Hargutt, as director and Chief Financial Officer, and each of James Brooks, Greg Caswill, Robert Piconi, Xavier Flinois and Elizabeth Weymouth as directors of the Company.
Appointed

Hao Tian

Director
Healthcare AI Acquisition Corp.
Effective
2023-06-12
Filed
June 14, 2023, 7:59 PM ET
On June 12, 2023, Zikang Wu as the sole director of the Company appointed Weiyi Zheng, Hao Tian, Yuerong Tang and Zixun Jin as directors to join the Board of Directors of the Company
Departed

Robert Piconi

Director
Healthcare AI Acquisition Corp.
Effective
2023-06-12
Filed
June 14, 2023, 7:59 PM ET
On June 12, 2023, effective immediately, the following officers and directors submitted the resignation of their respective offices: Simon Cottle, as director and Chief Executive Officer, Patrick Hargutt, as director and Chief Financial Officer, and each of James Brooks, Greg Caswill, Robert Piconi, Xavier Flinois and Elizabeth Weymouth as directors of the Company.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Zikang Wu was appointed as Non-independent Director at Healthcare AI Acquisition Corp..

Action
appointed
Role
Non-independent Director
Exact text from the filing
On June 12, 2023, the holders of the Founder Shares appointed Zikang Wu as a non-independent director of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Elizabeth Weymouth resigned as Director at Healthcare AI Acquisition Corp..

Action
resigned
Role
Director
Exact text from the filing
On June 12, 2023, effective immediately, the following officers and directors submitted the resignation of their respective offices: Simon Cottle, as director and Chief Executive Officer, Patrick Hargutt, as director and Chief Financial Officer, and each of James Brooks, Greg Caswill, Robert Piconi, Xavier Flinois and Elizabeth Weymouth as directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Xavier Flinois resigned as Director at Healthcare AI Acquisition Corp..

Action
resigned
Role
Director
Exact text from the filing
On June 12, 2023, effective immediately, the following officers and directors submitted the resignation of their respective offices: Simon Cottle, as director and Chief Executive Officer, Patrick Hargutt, as director and Chief Financial Officer, and each of James Brooks, Greg Caswill, Robert Piconi, Xavier Flinois and Elizabeth Weymouth as directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Weiyi Zheng was appointed as Director at Healthcare AI Acquisition Corp..

Action
appointed
Role
Director
Exact text from the filing
On June 12, 2023, Zikang Wu as the sole director of the Company appointed Weiyi Zheng, Hao Tian, Yuerong Tang and Zixun Jin as directors to join the Board of Directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Zixun Jin was appointed as Director at Healthcare AI Acquisition Corp..

Action
appointed
Role
Director
Exact text from the filing
On June 12, 2023, Zikang Wu as the sole director of the Company appointed Weiyi Zheng, Hao Tian, Yuerong Tang and Zixun Jin as directors to join the Board of Directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Greg Caswill resigned as Director at Healthcare AI Acquisition Corp..

Action
resigned
Role
Director
Exact text from the filing
On June 12, 2023, effective immediately, the following officers and directors submitted the resignation of their respective offices: Simon Cottle, as director and Chief Executive Officer, Patrick Hargutt, as director and Chief Financial Officer, and each of James Brooks, Greg Caswill, Robert Piconi, Xavier Flinois and Elizabeth Weymouth as directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Zikang Wu was appointed as Chief Executive Officer at Healthcare AI Acquisition Corp..

Action
appointed
Role
Chief Executive Officer
Exact text from the filing
On June 12, 2023, Zikang Wu as the sole director of the Company, appointed Zikang Wu as Chief Executive Officer, effective June 12, 2023.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Simon Cottle resigned as Director and Chief Executive Officer at Healthcare AI Acquisition Corp..

Action
resigned
Role
Director and Chief Executive Officer
Exact text from the filing
On June 12, 2023, effective immediately, the following officers and directors submitted the resignation of their respective offices: Simon Cottle, as director and Chief Executive Officer, Patrick Hargutt, as director and Chief Financial Officer, and each of James Brooks, Greg Caswill, Robert Piconi, Xavier Flinois and Elizabeth Weymouth as directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Yuerong Tang was appointed as Director at Healthcare AI Acquisition Corp..

Action
appointed
Role
Director
Exact text from the filing
On June 12, 2023, Zikang Wu as the sole director of the Company appointed Weiyi Zheng, Hao Tian, Yuerong Tang and Zixun Jin as directors to join the Board of Directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

James Brooks resigned as Director at Healthcare AI Acquisition Corp..

Action
resigned
Role
Director
Exact text from the filing
On June 12, 2023, effective immediately, the following officers and directors submitted the resignation of their respective offices: Simon Cottle, as director and Chief Executive Officer, Patrick Hargutt, as director and Chief Financial Officer, and each of James Brooks, Greg Caswill, Robert Piconi, Xavier Flinois and Elizabeth Weymouth as directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Patrick Hargutt resigned as Director and Chief Financial Officer at Healthcare AI Acquisition Corp..

Action
resigned
Role
Director and Chief Financial Officer
Exact text from the filing
On June 12, 2023, effective immediately, the following officers and directors submitted the resignation of their respective offices: Simon Cottle, as director and Chief Executive Officer, Patrick Hargutt, as director and Chief Financial Officer, and each of James Brooks, Greg Caswill, Robert Piconi, Xavier Flinois and Elizabeth Weymouth as directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Hao Tian was appointed as Director at Healthcare AI Acquisition Corp..

Action
appointed
Role
Director
Exact text from the filing
On June 12, 2023, Zikang Wu as the sole director of the Company appointed Weiyi Zheng, Hao Tian, Yuerong Tang and Zixun Jin as directors to join the Board of Directors of the Company
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Robert Piconi resigned as Director at Healthcare AI Acquisition Corp..

Action
resigned
Role
Director
Exact text from the filing
On June 12, 2023, effective immediately, the following officers and directors submitted the resignation of their respective offices: Simon Cottle, as director and Chief Executive Officer, Patrick Hargutt, as director and Chief Financial Officer, and each of James Brooks, Greg Caswill, Robert Piconi, Xavier Flinois and Elizabeth Weymouth as directors of the Company.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Healthcare AI Acquisition Corp.: Approved amendments to extend business combination deadline to June 14, 2024, remove redemption limitation, and allow founder share conversion on a one-for-one basis (effective 2023-06-09).

Change
charter amendment
Effective
2023-06-09
Exact text from the filing
As approved by its shareholders at the Special Meeting held on June 9, 2023, the following proposals were approved: (a) as a special resolution, giving the Company the right to extend the date by which it has to complete a business combination to June 14, 2024 by depositing into the Company’s trust account held by the Trustee (the “ Trust Account ”), the amount of $50,000 for each one-month extension (the “ Extension Amendment Proposal ”); (b) as a special resolution, an amendment to the Articles of Association to remove from the Articles of Association the limitation that the Company may not redeem Public Shares (as defined below) to the extent that such redemption would result in the Company having net tangible assets (as determined in accordance with Rule 3a51-1(g)(1) of the Securities Exchange Act of 1934, as amended), of less than $5,000,001 (the “ Redemption Limitation ”) in order to allow the Company to redeem Public Shares irrespective of whether such redemption would exceed th
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.7

Healthcare AI Acquisition Corp.: Approved an amendment to the Letter Agreement to allow sponsor to transfer holdings prior to expiration of lock-up (effective 2023-06-09).

Effective
2023-06-09
Exact text from the filing
In addition, a proposal was approved as an ordinary resolution, an amendment to the Letter Agreement, to allow the Sponsor to transfer its holdings in the Company prior to the expiration of the applicable lock-up (the “ Letter Agreement Amendment Proposal ”).
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Healthcare AI Acquisition Corp. shareholders approved Founder Share Amendment Proposal - allow Class B conversion to Class A at any time at the 2023-06-09 meeting.

Outcome
passed
Meeting
2023-06-09
Exact text from the filing
The Founer Share Amendment Proposal received the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 17,994,347 1,713,963 0 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Healthcare AI Acquisition Corp. shareholders approved Redemption Limitation Amendment Proposal - remove net tangible asset redemption limitation at the 2023-06-09 meeting.

Outcome
passed
Meeting
2023-06-09
Exact text from the filing
Redemption Limitation Amendment Proposal received the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 17,994,347 1,713,963 0 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Healthcare AI Acquisition Corp. shareholders approved Letter Agreement Amendment Proposal - allow transfer of Class B shares before lock-up expiration at the 2023-06-09 meeting.

Outcome
passed
Meeting
2023-06-09
Exact text from the filing
The Letter Agreement Amendment Proposal received the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 17,994,347 1,713,963 0 0
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Healthcare AI Acquisition Corp. shareholders approved Extension Amendment Proposal - amend Articles to extend business combination deadline at the 2023-06-09 meeting.

Proposal
merger approval
Outcome
passed
Meeting
2023-06-09
Exact text from the filing
Extension Amendment Proposal received the following votes: FOR AGAINST ABSTAIN BROKER NON-VOTES 17,994,347 1,713,963 0 0
View on SEC.gov

25 governance changes filed in the last 30 days. Browse all governance changes →

Source: SEC EDGAR
accession 0001477932-23-004565
Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.