Item 5.07 |
Submission of Matters to a Vote of Security Holders. |
Annual General Meeting of Slam Corp.
On June 23, 2023, Slam Corp. (the “Company”) held its Annual General Meeting to approve (i) the Director Election Proposal and (ii) the Auditor Ratification Proposal. For more information on these proposals, which are described below, please refer to the Company’s proxy statement, dated May 31, 2023. As of the record date, of May 22, 2023, there were 39,710,163 ordinary shares of the Company issued and outstanding and entitled to vote at the Annual General Meeting. Holders of 34,520,734 ordinary shares of the Company were present in person or by proxy at the meeting, representing approximately 86.932% of the voting power of the Company’s ordinary shares as of the record date for the Annual General Meeting, and constituting a quorum for the transaction of business. As there were sufficient votes to approve each of the Director Election Proposal and the Auditor Ratification Proposal, the Adjournment Proposal was not presented to shareholders.
The voting results for the proposals were as follows:
The Director Election Proposal - a proposal that as an ordinary resolution of the holders of the Class B Ordinary Shares of the Company, that each of Mr. Himanshu Gulati and Mr. Alex Rodriguez be re-appointed as a Class I director on the Company’s board of directors to serve until the 2026 annual general meeting of the Company, until their respective successors are duly appointed and qualified, or until their earlier death, resignation or removal.
The Class I director nominees proposed by the Company’s board of directors were re-appointed to serve as directors until the third annual meeting following the election and until their successor has been duly elected and qualified. The final voting results for the nominees were as follows:
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|
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For |
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Against |
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Abstain |
14,375,000 |
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0 |
|
0 |
The Auditor Ratification Proposal - a proposal that, as an ordinary resolution, the appointment of WithumSmith+Brown, P.C. as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 be ratified, approved and confirmed in all respects.
Stockholders voted to ratify the appointment of WithumSmith+Brown, P.C. as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2023. The final voting results for the Auditor Ratification Proposal were as follows:
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For |
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Against |
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Abstain |
34,518,964 |
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770 |
|
1,000 |
2