Shareholders approve extension to Dec 2024; ~2.17M shares redeemed for $23.3M

AMC Robotics Corp

Special meeting on Dec 21, 2023 approved extension of business combination deadline up to Dec 22, 2024 with monthly $55k deposits.
2,174,171 ordinary shares redeemed at ~$10.71 per share, totaling ~$23.28M removed from trust.
Post-redemption trust account holds ~$50.6M; shares outstanding reduced to 7,006,329.
Extension allows up to ten additional months (first 3-month, then nine 1-month) beyond original Dec 22, 2023 deadline.

item 1.01 item 5.03 item 5.07 item 8.01 item 9.01

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

AMC Robotics Corp: Deleted existing Amended and Restated Memorandum and Articles of Association and adopted Second Amended and Restated Memorandum and Articles of Association to extend business combination deadline (effective 2023-12-21).

Change: charter amendment
Effective: 2023-12-21

Exact text from the filing

As approved by the Company’s shareholders at the Meeting on December 21, 2023, by special resolution, the Company deleted the Company’s Amended and Restated Memorandum and Articles of Association (the “ Existing Charter ”) on December 21, 2023, in their entirety, and adopted the Company’s Second Amended and Restated Memorandum and Articles of Association in the form set forth in Annex A to the definitive proxy statement filed with the Securities and Exchange Commission on December 8, 2023 (the “ Extension Amendment ”), reflecting the extension of the date by which the Company must consummate a business combination from the Termination Date up to ten (10) times, the first extension comprised of three months, and the subsequent nine (9) extensions comprised of one month each (each an “ Extension ”) up to December 22, 2024 (i.e., for a period of time ending up to 24 months after the consummation of its initial public offering (the “ IPO ”)) for a total of twelve (12) months after the Term

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Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

AMC Robotics Corp amended Trust Agreement Amendment with Continental Stock Transfer & Trust Company (effective 2023-12-21).

Action: amendment
Counterparty: Continental Stock Transfer & Trust Company
Effective: 2023-12-21

Exact text from the filing

on December 21, 2023, the Company entered into an amendment (the “ Trust Agreement Amendment ”) to the Investment Management Trust Agreement, dated as of December 19, 2022, with Continental Stock Transfer & Trust Company (as amended, the “ Trust Agreement ”).

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMC Robotics Corp shareholders approved Trust Agreement Amendment Proposal at the 2023-12-21 meeting.

Outcome: passed
Meeting: 2023-12-21

Exact text from the filing

Proposal No. 2 – Trust Agreement Amendment Proposal The Trust Agreement Amendment Proposal was approved by ordinary resolution of the Company’s shareholders, and received the following votes: FOR AGAINST ABSTAIN 6,210,561 365,524 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMC Robotics Corp shareholders approved Extension Amendment Proposal at the 2023-12-21 meeting.

Outcome: passed
Meeting: 2023-12-21

Exact text from the filing

Proposal No. 1 – Extension Amendment Proposal The Extension Amendment Proposal was approved by special resolution of the Company’s shareholders, and received the following votes: FOR AGAINST ABSTAIN 6,210,561 365,524 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AMC Robotics Corp shareholders approved Adjournment Proposal at the 2023-12-21 meeting.

Outcome: passed
Meeting: 2023-12-21

Exact text from the filing

Proposal No. 3 – Adjournment Proposal The Adjournment Proposal was approved by ordinary resolution of the Company’s shareholders, and received the following votes: FOR AGAINST ABSTAIN 6,210,561 365,524 0

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

AMC Robotics Corp filing history →

Source: SEC EDGAR

accession 0001493152-23-046398

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