false 0001886799 0001886799 2023-12-06 2023-12-06 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

 

Date of Report (date of earliest event reported) December 6, 2023

 

BRIGHT GREEN CORPORATION

(Exact name of registrant as specified in its charter)

 

Delaware   001-41395   83-4600841

(State or other jurisdiction of

incorporation or organization)

  

(Commission

File Number)

  

(I.R.S. Employer

Identification Number)

 

1033 George Hanosh Boulevard

Grants, NM 87020

(Address of principal executive offices and zip code)

 

(833) 658-1799

(Registrant’s telephone number, including area code)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading symbol(s)   Name of each exchange on which registered
Common Stock, par value $0.0001 per share   BGXX   Nasdaq Stock Market LLC

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ☒

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

On December 6, 2023, Bright Green Corporation (the “Company”) held its annual meeting of stockholders (the “Meeting”). The total number of shares entitled to vote at the Meeting was 183,883,818 and there were present at the Meeting, in person or by proxy, 121,570,984 shares, which constituted a quorum for the Meeting.

 

At the Meeting, the stockholders voted on the following proposals, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on November 7, 2023:

 

(1) To elect Terry Rafih, Dr. Alfie Morgan, Lynn Stockwell, Dean Valore, and Robert Arnone to the Board of Directors (the “Board”), to serve until the Company’s next annual meeting of stockholders; and

 

(2) To ratify the appointment of SRCO, C.P.A., Professional Corporation (“SRCO”), as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.

 

The final results of the stockholder votes at the Meeting are set forth below:

 

Proposal No. 1

 

   For   Withhold   Broker Non-Votes 
Approval of the election of the following individuals as directors of the Company, as provided in Proposal Number 1 of the Proxy Statement:               
(1) Terry Rafih   36,416,425    10,782,029    74,372,529 
(2) Dr. Alfie Morgan   32,692,210    14,506,244    74,372,529 
(3) Lynn Stockwell   41,680,394    5,518,060    74,372,529 
(4) Dean Valore   30,561,987    16,636,467    74,372,529 
(5) Robert Arnone   32,892,730    14,305,724    74,372,529 

 

Each of the five nominees was elected to the Board, each to hold office until the Company’s 2024 annual meeting of stockholders and until their respective successors are elected and qualified.

 

Proposal No. 2

 

   For   Against   Abstain   Broker Non-Votes 
Approval of the ratification of the appointment of SRCO as the Company’s independent registered public accounting firm for the year ending December 31, 2023, as provided in Proposal Number 2 of the Proxy Statement:   114,371,452    5,245,865    1,953,667    N/A  

 

The appointment was ratified.

 

 

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date: December 7, 2023 Bright Green Corporation
     
  By: /s/ Saleem Elmasri
    Saleem Elmasri
    Chief Financial Officer

 

 

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Entity File Number 001-41395
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Entity Tax Identification Number 83-4600841
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 1033 George Hanosh Boulevard
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