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 to consummate an initial business combination from January 29, 2024 to July 29, 2024 (effective 2024-01-29).
- Change
- charter amendment
- Effective
- 2024-01-29
Exact text from the filing
On January 29, 2024, Deep Medicine Acquisition Corp. (the “Company”) filed the fourth 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 January 29, 2024 to July 29, 2024, or such earlier date as determined by the Company’s board of directors.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TruGolf Holdings, Inc. shareholders approved Charter Amendment to extend the date by which the Company must consummate its initial business combination from January 29, 2024 to July 29, 2024 (Extension Amendment Proposal) at the 2024-01-26 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2024-01-26
Exact text from the filing
On January 26, 2024, 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 January 29, 2024 to July 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 3,910,016 19,541 1 0
View on SEC.gov