Additional Proxy Soliciting Materials (definitive) (defa14a)
29 December 2022 - 9:21AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
Proxy
Statement Pursuant to Section 14(a) of the Securities
Exchange
Act of 1934
(Amendment
No.)
Filed
by the Registrant ☒
Filed
by a Party other than the Registrant ☐
Check
the appropriate box:
☐ |
Preliminary Proxy Statement |
☐ |
Confidential, for Use of the Commission Only (as permitted
by Rule 14a-6(e)(2)) |
☐ |
Definitive Proxy Statement |
☒ |
Definitive Additional Materials |
☐ |
Soliciting Material Pursuant to Section 240.14a-12 |
FOXWAYNE
ENTERPRISES ACQUISITION CORP.
(Name
of Registrant as Specified In Its Charter)
(Name
of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment
of Filing Fee (Check the appropriate box):
☒ |
No fee required. |
|
|
☐ |
Fee paid previously with preliminary materials. |
|
|
☐ |
Fee computed on table below per Exchange Act Rules
14a-6(i) (1) and 0-11. |
FOXWAYNE
ENTERPRISES ACQUISITION CORP.
1
Rockefeller Plaza, Suite 1039
New
York, New York 10020
AMENDMENT
NO. 1 TO PROXY STATEMENT
FOR
THE SPECIAL MEETING OF STOCKHOLDERS
TO
BE HELD JANUARY 18, 2023
This
Amendment No. 1 to the Proxy Statement (this “Amendment”) is being filed to amend the definitive proxy statement filed by
FoxWayne Enterprises Acquisition Corp. (the “Company”) with the U.S. Securities and Exchange Commission (the “SEC”)
on December 22, 2022 (the “Proxy Statement”) and made available to the Company’s stockholders in connection with the
solicitation of proxies by the Company’s Board of Directors (the “Board”) for use at the Special Meeting of Stockholders,
scheduled to be held virtually at 11:00 a.m. ET on January 18, 2023 (the “Special Meeting”). This Amendment is being filed
with the SEC on December 28, 2022.
This
Amendment updates the date by which you must submit a written request to Continental Stock Transfer & Trust Company, the Company’s
transfer agent, that the Company redeem your public shares for cash and deliver your public shares to the transfer agent, physically
or electronically through The Depository trust Company (“DTC”) from prior to 5:00 p.m., Eastern Time, on January 16, 2023
to prior to 5:00 p.m., Eastern Time, on January 13, 2023.
Except
as specifically amended herein, all information in the Proxy Statement remains unchanged. No other changes have been made to the Proxy
Statement. If you have already returned your proxy card or provided voting instructions, you do not need to take any action unless you
wish to change your vote. This Amendment should be read in conjunction with the Proxy Statement.
******
The
disclosure regarding the deadline by which to provide notice to the Company to redeem your public shares and deliver your public shares
to the transfer agent, physically or through DTC which appears on pages 3, 7, and 19 of the Proxy Statement is hereby amended and restated
as follows:
Pursuant
to the Certificate of Incorporation, a public stockholder may request that the Company redeem all or a portion of such public stockholder’s
public shares for cash if the either of the Extension Proposal or the Redemption Limitation Proposal is approved and the Company proceeds
with implementation of the amendments. You will be entitled to receive cash for any public shares to be redeemed only if:
(i)
you (a) hold public shares or (b) hold public shares as part of units and elect to separate such units into the underlying public shares
and public warrants prior to exercising your redemption rights with respect to the public shares; and
(ii)
prior to 5:00 p.m., Eastern Time, on January 13, 2023 (two business days prior to the vote at the Special Meeting), you (a) submit a
written request to Continental Stock Transfer & Trust Company, the Company’s transfer agent, that the Company redeem your public
shares for cash and (b) deliver your public shares to the transfer agent, physically or electronically through The Depository Trust Company
(“DTC”).
In
addition, the disclosure regarding the deadline by which to provide notice to the Company to redeem your public shares and deliver your
public shares to the transfer agent, physically or through DTC which appears on page 20 of the Proxy Statement is hereby amended and
restated as follows:
If
you are a holder of public shares and you intend to seek redemption of your shares, you will need to deliver your public shares (either
physically or electronically) to the transfer agent at the address below prior to 5:00 p.m., Eastern Time, on January 13, 2023 (two business
days prior to the vote at the Special Meeting). If you have questions regarding the certification of your position or delivery of your
shares, please contact:
Continental
Stock Transfer & Trust Company
1
State Street 30th Floor
New
York, New York 10004
Attention:
Mark Zimkind
Email:
mzimkind@continentalstock.com
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