Roth CH Acquisition shareholders approve charter amendment; 90% redistribution of public shares planned

Roth CH Acquisition Co.

Shareholders approved amendment to remove SPAC redemption and trust provisions.
Company will redeem 90% of Public Shares with pro rata trust proceeds; effective ~May 23, 2024.
Amendment and Variation in Rights proposals passed with 6.48M votes for, 117K against.
Second Amended and Restated Memorandum and Articles of Association to be filed.
Trust account liquidation triggers substantial redemption; SPAC structure effectively ended.

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

Roth CH Acquisition Co.: Company amended and restated its Memorandum and Articles of Association to remove SPAC-specific provisions, including the requirement to redeem and cancel all public shares from trust account (effective 2024-04-29).

Change: charter amendment
Effective: 2024-04-29

Exact text from the filing

As a result of the approval of these Proposals, the Company’s Memorandum will be restated in the form of the Second Amended and Restated Memorandum and Articles of Association (the “Amended Memorandum”), a copy of which is filed as Exhibit 3.1 hereto and is incorporated herein by reference.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Roth CH Acquisition Co. shareholders approved Variation in Rights Proposal.

Outcome: passed

Exact text from the filing

Class A shareholders voted to approve the Variation in Rights Proposal. The proposal received the following final voting results: FOR AGAINST ABSTAIN 6,483,784 117,624 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Roth CH Acquisition Co. shareholders approved Amendment Proposal.

Outcome: passed

Exact text from the filing

Shareholders voted to approve the Amendment Proposal. The proposal received the following final voting results: FOR AGAINST ABSTAIN 6,483,784 117,624 0

View on SEC.gov

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Source: SEC EDGAR

accession 0001829126-24-003029

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