Item 8.01 Other Events
On January 12, 2023,
Acri Capital Acquisition Corporation (the “Company”) filed a Definitive Proxy Statement on Schedule 14A (the “Proxy
Statement”) with the Securities and Exchange Commission (the “SEC”) with respect to a special meeting of the Company’s
stockholders, scheduled to occur on January 26, 2023 (the “Special Meeting”), to vote on, among other things, a proposal
to amend the Company’s amended and restated certificate of incorporation (the “Charter”) to amend the amount of monthly
deposit required to be deposited in the trust account from $0.0333 for each public share to $0.0625 for each public share for up to nine
(9) times if the Company has not consummated its initial business combination by March 14, 2023 (such amendment to the Charter, the “Extension
On January 25, 2023,
the Company issued a press release announce that the Special Meeting is being postponed until February 8, 2023 at 9:00 a.m., Eastern
Time. The location and the dial-in information of the Special Meeting remains as set forth in the Proxy Statement.
A copy of the press
release is attached as Exhibit 99.1 to this Current Report on Form 8-K and incorporated herein by reference.
and Where to Find It
The Company urges investors,
stockholders and other interested persons to read the Proxy Statement, as well as other documents filed by the Company with the SEC.
These documents contain important information about the Company and the Extension Amendment. Stockholders may obtain copies of the Proxy
Statement, without charge, at the SEC’s website at www.sec.gov or by directing a request to Acri Capital Acquisition Corporation,
13284 Pond Springs Rd, Ste 405, Austin, Texas 78729.
No Offer or Solicitation
This press release is
not a proxy statement or solicitation of a proxy, consent or authorization with respect to any securities or with respect to the Extension
Amendment and shall not constitute an offer to sell or a solicitation of an offer to buy the securities of the Company, nor shall there
be any sale of any such securities in any state or jurisdiction in which such offer, solicitation, or sale would be unlawful prior to
registration or qualification under the securities laws of such state or jurisdiction. No offer of securities shall be made except by
means of a prospectus meeting the requirements of Section 10 of the Securities Act of 1933, as amended.
The Company and its
directors, executive officers and other members of their management and employees may be deemed to be participants in the solicitation
of proxies of the Company’s stockholders in connection with the Extension Amendment. Investors and security holders may obtain
more detailed information regarding the names, affiliations and interests of the Company’s directors and officers in the Proxy
Statement, which may be obtained free of charge from the sources indicated above.
Regarding Forward-Looking Statements
This Press Release contains
“forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. Such statements
include, but are not limited to, statements about future financial and operating results, our plans, objectives, expectations and intentions
with respect to future operations, products and services; and other statements identified by words such as “will likely result,”
“are expected to,” “will continue,” “is anticipated,” “estimated,” “believe,”
“intend,” “plan,” “projection,” “outlook” or words of similar meaning. Such forward-looking
statements are based upon the current beliefs and expectations of our management and are inherently subject to significant business,
economic and competitive uncertainties and contingencies, many of which are difficult to predict and generally beyond our control. Actual
results and the timing of events may differ materially from the results anticipated in these forward-looking statements.