Genesis Unicorn Capital Corp. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Other Events
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On July 26, 2023, Genesis Unicorn Capital Corp. (the “Company”) held a special meeting of its stockholders (the “Special Meeting”), at which the stockholders voted on the following proposals, as set forth below, each of which is described in more detail in the definitive proxy statement (the “Proxy Statement”) filed with the U.S. Securities and Exchange Commission (the “SEC”) on July 5, 2023, which was first mailed by the Company to its stockholders on or about July 5, 2023.
As of June 9, 2023, the record date for the Special Meeting, there were 5,867,515 shares of Class A common stock and 2,156,250 shares of Class B common stock of the Company entitled to be voted at the Special Meeting. There were 6,542,842 shares of common stock representing approximately 81.54% of the issued and outstanding shares of common stock present in person or represented by proxy at the Special Meeting, constituting a quorum for the Special Meeting.
The stockholders approved the Reincorporation Merger Proposal, the Acquisition Merger Proposal, the Nasdaq Proposal and the Governance Proposals.
A summary of the voting results at the Special Meeting is set forth below:
| 1. | Proposal No. 1 — The Reincorporation Merger Proposal |
| FOR | AGAINST | ABSTAIN | ||
| 6,253,887 | 288,955 |
0 |
| 2. | Proposal No. 2 — The Acquisition Merger Proposal |
| FOR | AGAINST | ABSTAIN | ||
| 6,253,887 | 288,955 |
0 |
| 3. | Proposal No. 3 — The Nasdaq Proposal |
| FOR | AGAINST | ABSTAIN | ||
| 6,253,887 | 288,955 |
0 |
| 4. | Proposal No. 4 — The Governance Proposals |
| FOR | AGAINST | ABSTAIN | ||
| 6,253,887 | 288,955 |
0 |
Item 8.01. Other Events.
In connection with the stockholders’ vote at the Special Meeting, 5,377,344 shares were tendered for redemption. The Company plans to close the business combination as described in the Proxy Statement as soon as possible and will continue to accept reversal of redemption requests until closing.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
| Dated: July 26, 2023 | ||
| GENESIS UNICORN CAPITAL CORP. | ||
| By: | /s/ Samuel Lui | |
| Name: | Samuel Lui | |
| Title: | President and Chief Financial Officer | |
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