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
TruGolf Holdings, Inc.: Extended the deadline for the company to complete its initial business combination from July 29, 2023 to January 29, 2024 (effective 2023-07-13).
- Change
- charter amendment
- Effective
- 2023-07-13
Exact text from the filing
On July 13, 2023, the Company filed the second amendment to the Company’s Second Amended and Restated Certificate of Incorporation with the Secretary of State of the State of Delaware (the “ Charter Amendment ”). The Charter Amendment extends the date by which the Company must consummate its initial business combination from July 29, 2023 to January 29, 2024, or such earlier date as determined by the Company’s board of directors.
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Material Agreements
SEC 8-K Item 1.01/1.02
confidence 0.9
TruGolf Holdings, Inc. entered into Non-Redemption Agreements with four unaffiliated third parties and Bright Vision Sponsor LLC.
- Action
- entry
- Counterparty
- four unaffiliated third parties and Bright Vision Sponsor LLC
Exact text from the filing
the Company and the Sponsor have entered into such non-redemption agreements with four unaffiliated third parties in total, with respect to a maximum aggregate of 434,548 shares of Class A common stock of the Company
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TruGolf Holdings, Inc. shareholders approved Extension Amendment Proposal to extend the date by which the Company must consummate its initial business combination from July 29, 2023 to January 29, 2024, or such earlier date as determined by the Company's board of directors at the 2023-07-13 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-07-13
Exact text from the filing
On July 13, 2023, the Company held a special meeting of stockholders (the “ Meeting ”). At the Meeting, the Company’s stockholders approved the Charter Amendment to extend the date by which the Company must consummate its initial business combination from July 29, 2023 to January 29, 2024, or such earlier date as determined by the Company’s board of directors (the “ Extension Amendment Proposal ”). The final voting results for the Extension Amendment Proposal were as follows: For Against Abstain Broker Non-Votes 3,947,761 206,576 0 0
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