--- schema_version: "secwatch.filing_event.v1" accession: "0001493152-23-033580" form_type: "8-K" ticker: null cik: "0001822886" company_name: "HHG Capital Corp" filed_at: "2023-09-25T23:59:59+00:00" generated_at: "2026-06-10T09:19:22.620393+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.6 calibrated_materiality_score: 0.6 confidence: "high" source: SEC EDGAR --- # HHG Capital shareholders approve 12-month SPAC extension to Sep 2024; 32,845 shares redeemed ## Summary - All proposals passed unanimously; 94.67% of outstanding shares voted (4,812,684 votes). - Deposited $7,985.40 into trust to extend deadline from Sep 23, 2023 to Oct 23, 2023. - Trust account balance after redemptions and deposit is approximately $35,262,117.78. - Shareholders elected all five director nominees and ratified Marcum LLP as auditor. - Company can extend up to 12 months by depositing $0.0333 per non-waiving public share each month. ## SEC filing metadata - accession: 0001493152-23-033580 - form_type: 8-K - cik: 0001822886 - company_name: HHG Capital Corp - filed_at: 2023-09-25T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.6 - calibrated_materiality_score: 0.6 - confidence: high - sec_items: 1.01, 5.03, 5.07, 8.01, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1822886/000149315223033580/0001493152-23-033580-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1822886/000149315223033580/form8-k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001493152-23-033580 - JSON: https://secwatch.observer/filing/0001493152-23-033580.json - Plain text: https://secwatch.observer/filing/0001493152-23-033580.txt ## Key facts - Governance Changes HHG Capital Corp: Amended and restated memorandum and articles of association to extend the business combination deadline up to twelve times to September 23, 2024 and expand methods to avoid penny stock rules (effective 2023-09-21). - Change: charter amendment - Effective: 2023-09-21 source text: the Company filed an amended and restated memorandum and articles of association on September 21, 2023 (the “Charter Amendment”), giving the Company the right to extend the date by which it has to complete a business combination up to twelve (12) times for an additional one (1) month each time, from September 23, 2023 to September 23, 2024, and expanding the methods that the Company may employ to not become subject to the “penny stock” rules of the Securities and Exchange Commission. evidence_url: https://www.sec.gov/Archives/edgar/data/1822886/000149315223033580/0001493152-23-033580-index.htm - Shareholder Votes HHG Capital Corp shareholders approved Approve amendment to the Company's investment management trust agreement to allow the Company to extend the time to complete a business combination twelve times for an additional one month each time from September 23, 2023 to September 23, 2024 by depositing into the trust account $0.0333 for each n at the 2023-09-21 meeting. - Proposal: charter amendment - Outcome: passed - Meeting: 2023-09-21 source text: Shareholders approved the proposal to amend the Company’s investment management trust agreement, dated as of September 20, 2022, by and between the Company and Equiniti Trust Company LLC (formerly known as American Stock Transfer & Trust Company) to allow the Company to extend the time it has to complete a business combination twelve (12) times for an additional one (1) month each time from September 23, 2023, to September 23, 2024 by depositing into the trust account $0.0333 for each non-waiving Public Share that has not been redeemed (or an aggregate of $9,080.20 if there are no redemptions) for each one-month extension. evidence_url: https://www.sec.gov/Archives/edgar/data/1822886/000149315223033580/0001493152-23-033580-index.htm - Shareholder Votes HHG Capital Corp shareholders approved Election of five nominees for directors to serve until the next annual meeting of shareholders. at the 2023-09-21 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-09-21 source text: Shareholders elected all of the five nominees for directors to serve until the next annual meeting of shareholders. evidence_url: https://www.sec.gov/Archives/edgar/data/1822886/000149315223033580/0001493152-23-033580-index.htm - Shareholder Votes HHG Capital Corp shareholders approved Ratify the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2023. at the 2023-09-21 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-09-21 source text: Shareholders approved the proposal to ratify the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2023. evidence_url: https://www.sec.gov/Archives/edgar/data/1822886/000149315223033580/0001493152-23-033580-index.htm - Shareholder Votes HHG Capital Corp shareholders approved Approve amendment to the Charter to expand the methods that the Company may employ to not become subject to the "penny stock" rules of the Securities and Exchange Commission. at the 2023-09-21 meeting. - Proposal: charter amendment - Outcome: passed - Meeting: 2023-09-21 source text: Shareholders approved the proposal to amend the Charter to expand the methods that the Company may employ to not become subject to the “penny stock” rules of the Securities and Exchange Commission. evidence_url: https://www.sec.gov/Archives/edgar/data/1822886/000149315223033580/0001493152-23-033580-index.htm - Shareholder Votes HHG Capital Corp shareholders approved Approve amendment to the Company's amended and restated memorandum and articles of association to extend the date by which it has to complete a business combination twelve times for an additional one month each time, from September 23, 2023 to September 23, 2024. at the 2023-09-21 meeting. - Proposal: charter amendment - Outcome: passed - Meeting: 2023-09-21 source text: Shareholders approved the proposal to amend the Company’s amended and restated memorandum and articles of association, giving HHG the right to extend the date by which it has to complete a business combination twelve (12) times for an additional one (1) month each time, from September 23, 2023 to September 23, 2024. evidence_url: https://www.sec.gov/Archives/edgar/data/1822886/000149315223033580/0001493152-23-033580-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.