Goldenbridge Acquisition Limited filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
United States
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form
Current Report
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Securities Exchange Act of 1934
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Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) |
Name of each exchange on which registered | ||
| , one Redeemable Warrant to acquire one-half of one Ordinary Share, and one Right to acquire one-tenth (1/10) of an Ordinary Share | Capital Market | |||
| Capital Market | ||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On April 14, 2023, Goldenbridge Acquisition Limited (“GBRG” or the “Company”) convened its extraordinary general meeting of shareholders (the “Extraordinary General Meeting”), at which holders of 3,059,941 ordinary shares of GBRG (the “Ordinary Shares”) were present in person or by proxy, representing 85.91% of the Ordinary Shares issued and outstanding and entitled to vote at the Extraordinary General Meeting as of March 24, 2023, the record date for the Extraordinary General Meeting, and constituting a quorum for the transaction of business. The proposals listed below are described in more detail in the definitive proxy of GBRG, which was filed with the Securities and Exchange Commission (the “SEC”) on March 30, 2023 (the “Proxy Statement”), which was first mailed by the Company to its shareholders on or about March 30, 2023.
The shareholders approved the Reincorporation Merger Proposal, the Acquisition Proposal, the Nasdaq Proposal, the Pre-Merger Charter Amendment Proposal, and the PubCo Charter Proposal.
A summary of the voting results at the Extraordinary General Meeting is set forth below:
| 1. | Proposal No. 1 — The Reincorporation Merger Proposal |
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||
| 3,030,295 | 29,646 | 0 | 0 |
| 2. | Proposal No. 2 — The Acquisition Merger Proposal |
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||
| 3,030,295 | 29,646 | 0 | 0 |
| 3. | Proposal No. 3 — The Nasdaq Proposal |
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||
| 3,030,285 | 29,656 | 0 | 0 |
| 4. | Proposal No. 4 — The Pre-Merger Charter Amendment Proposal |
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||
| 3,030,295 | 29,646 | 0 | 0 |
| 5. | Proposal No. 5 — The PubCo Charter Proposal |
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||
| 3,030,295 | 29,646 | 0 | 0 |
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.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: April 14, 2023
GOLDENBRIDGE ACQUISITION LIMITED
| By: | /s/ Yongsheng Liu | |
| Name: | Yongsheng Liu | |
| Title: | Chief Executive Officer |