OmniLit shareholders approve amendment allowing Class B-to-Class A conversion before business combination

SYNTEC OPTICS HOLDINGS, INC.

Special meeting on Jan 26, 2023; Founder Share Amendment passed with 5,600,887 votes for, 20,802 against.
Amendment permits holders of Class B common stock to convert one-for-one into Class A common stock prior to a business combination.
Company to file certificate of amendment with Delaware within 15 days of meeting.
No other proposals were voted on; no broker non-votes reported.

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

SYNTEC OPTICS HOLDINGS, INC.: Amendment to Amended and Restated Certificate of Incorporation approved at special meeting (effective 2023-01-26).

Change: charter amendment
Effective: 2023-01-26

Exact text from the filing

Item 5.03 Amendments to Certificate of Incorporation or Bylaws; On January 26, 2023, OmniLit Acquisition Corp (the “ Company ”) held its Special Meeting of Stockholders (the “ Special Meeting ”). At the Special Meeting, the Founder Share Amendment Proposal (as defined below) to amend the Company’s Amended and Restated Certificate of Incorporation was approved.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SYNTEC OPTICS HOLDINGS, INC. shareholders approved Founder Share Amendment Proposal.

Outcome: passed

Exact text from the filing

the Founder Share Amendment Proposal was approved with the following vote from the holders of Common Stock: For Against Abstentions Broker Non-Votes 5,600,887 20,802 0 0

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SYNTEC OPTICS HOLDINGS, INC. filing history →

Source: SEC EDGAR

accession 0001493152-23-002648

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