TruGolf shareholders approve PIPE conversion and warrant issuance at special meeting

TruGolf Holdings, Inc.

Proposal 1 to approve PIPE conversion shares and warrant shares: 50,234,375 for, 22,106 against, 3 abstentions.
Proposal 2 to adjourn if needed: 50,254,113 for, 2,212 against, 152 abstentions — approved.
Special meeting held March 11, 2024; ~92.3% of voting power present (50,256,484 votes).
Issuance complies with Nasdaq Listing Rule 5635(d) for PIPE Convertible Notes and PIPE Warrants.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TruGolf Holdings, Inc. shareholders approved To approve adjournment of the Meeting, if necessary, to solicit additional proxies at the 2024-03-11 meeting.

Outcome: passed
Meeting: 2024-03-11

Exact text from the filing

Proposal 2: To approve an adjournment of the Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 1. For Against Abstentions 50,254,113 2,212 152

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TruGolf Holdings, Inc. shareholders approved To approve issuance of shares of Class A common stock upon conversion of PIPE Convertible Notes and upon exercise of PIPE Warrants at the 2024-03-11 meeting.

Outcome: passed
Meeting: 2024-03-11

Exact text from the filing

Proposal 1: To approve, for purposes of complying with Nasdaq Listing Rule 5635(d), our issuance of all of the shares of our Class A common stock upon conversion of the PIPE Convertible Notes

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1671 shareholder votes filed in the last 30 days. Browse all shareholder votes →

TruGolf Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-24-009600

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