At the Special Meeting, the Companys stockholders approved the Pre-Merger Charter Amendment Proposal, the Business Combination Proposal, the election of each director nominee pursuant to the Director Election Proposal, the Nasdaq Proposal, and each of the separate proposals to
approve certain material differences to the Companys charter pursuant to the Post-Merger Charter Amendment Proposals, in each case as defined and described in greater detail in the Definitive Proxy. The Companys stockholders also
approved the 2021 Equity Incentive Plan Proposal and CEO Incentive Plan Proposal, in each case as defined in the Definitive Proxy and described in greater detail above (each of the proposals described in this paragraph, collectively, the
Proposals).
The approval of the Pre-Merger Charter Amendment Proposal, the
Business Combination Proposal and the Post-Merger Charter Amendment Proposals each required the affirmative vote of a majority of the issued and outstanding shares of Common Stock entitled to vote thereon at the Special Meeting. The approval of the
election of each director nominee pursuant to the Director Election Proposal required the affirmative vote of a plurality of the shares of Common Stock (represented in person or by proxy) and voted thereon at the Special Meeting. The approval of the
Nasdaq Proposal, the 2021 Equity Incentive Plan Proposal and the CEO Incentive Plan Proposal each required the affirmative vote of the holders of a majority of the shares of Common Stock cast by the stockholders represented in person or by proxy and
entitled to vote thereon at the Special Meeting.
The Adjournment Proposal, as defined and described in greater detail in the Definitive
Proxy, was not presented to the Companys stockholders, as the Pre-Merger Charter Amendment Proposal, the Business Combination Proposal the Post-Merger Charter Amendment Proposals, the election of each
director nominee pursuant to the Director Election Proposal, the Nasdaq Proposal, the 2021 Equity Incentive Plan Proposal and the CEO Incentive Plan Proposal each received a sufficient number of votes required for approval.
Set forth below are the final voting results for the Proposals:
Proposal No. 1 The Pre-Merger Charter Amendment Proposal. A proposal
to approve an amendment to the Companys amended and restated certificate of incorporation to increase the number of authorized shares of Class A Common Stock from 100,000,000 to 400,000,000 shares for the purposes of carrying out the
Business Combination. The following is a tabulation of the votes with respect to this proposal, which was approved by the Companys stockholders:
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For
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Against
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Abstain
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41,439,187
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4,533,105
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416,400
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Proposal No. 2 The Business Combination Proposal. A proposal to adopt and
approve the Merger Agreement, and to approve the Business Combination, as further described in the Definitive Proxy. The following is a tabulation of the votes with respect to this proposal, which was approved by the Companys stockholders:
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For
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Against
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Abstain
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41,513,535
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4,467,228
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407,929
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