InterPrivate IV InfraTech Partners Inc. filed SEC Form 8-K: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant
to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date
of report (Date of earliest event reported): December 27, 2022 (
(Exact name of registrant as specified in its charter)
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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 | ||
| The Stock Market LLC | ||||
| The Stock Market LLC | ||||
| The Stock Market LLC |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
The information included in Item 5.07 is incorporated by reference in this item to the extent required.
Item 5.07. Submission of Matters to a Vote of Security Holders.
On December 21, 2022, InterPrivate IV InfraTech Partners Inc. (the “Company”) held a special meeting of stockholders (the “Special Meeting”). At the Special Meeting, the Company’s stockholders approved an amendment to the Company’s Amended and Restated Certificate of Incorporation (the “Charter Amendment”) to extend the date by which the Company must complete a merger, share exchange, asset acquisition, stock purchase, recapitalization, reorganization or similar business combination involving the Company and one or more businesses (a “business combination”) from March 9, 2023 to to April 9, 2023, and to allow the Company to elect to further extend in one-month increments up to five additional times, or a total of up to six months after March 9, 2023, until September 9, 2023.
The following is a tabulation of the votes with respect to the Extension Amendment Proposal and Liquidation Amendment Proposal, which were approved by the Company’s stockholders:
| 1. | The Extension Amendment Proposal. A proposal to amend the Company’s Amended and Restated Certificate of Incorporation (the “Charter”) to extend the date by which the Company must consummate a business combination (the “Extension”) from March 9, 2023 (the date which is 24 months from the closing date of the Company’s initial public offering of our units (the “IPO”)) to April 9, 2023 (the date that is 25 months from the closing date of the IPO) (the “Extended Date”), and to allow the Company, without another stockholder vote, by resolution of the Company’s board of directors (the “Board”), to elect to further extend the Extended Date in one-month increments up to five additional times, or a total of up to six months after the Current Outside Date, until September 9, 2023 (each, an “Additional Extended Date”), unless the closing of a business combination should have occurred prior thereto. The Extension Amendment Proposal was approved. The final voting tabulation for this proposal was as follows: |
| For | Against | Abstain | ||
| 28,565,762 | 61,212 | 0 |
| 2. | The Liquidation Amendment Proposal. A proposal to amend the Company’s Charter to permit the Company’s Board, in its sole discretion, to elect to wind up the Company’s operations on an earlier date than the Extended Date or Additional Extended Date, as applicable (including prior to the Current Outside Date), as determined by our Board and included in a public announcement. The Liquidation Amendment Proposal was approved. The final voting tabulation for this proposal was as follows: |
| For | Against | Abstain | ||
| 28,576,458 | 50,516 | 0 |
In connection with the Special Meeting, stockholders holding an aggregate of 27,248,955 shares of the Company’s Class A common stock exercised their right to redeem their shares for approximately $10.11 per share of the funds held in the Company’s trust account, leaving approximately $15.7 million in cash in the trust account after satisfaction of such redemptions.
In addition, on December 27, 2022, the Company filed the Charter Amendment with the Secretary of State of the State of Delaware. A copy of the Charter Amendment is attached hereto as Exhibit 3.1.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description | |
| 10.1 | Amendment to the Registrant’s Amended and Restated Certificate of Incorporation. | |
| 104 | Cover Page Interactive Data File-Embedded within the inline XBRL document. |
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SIGNATURE
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.
| INTERPRIVATE IV INFRATECH PARTNERS INC. | |||
| By: | /s/ Brandon Bentley | ||
| Name: | Brandon Bentley | ||
| Title: | General Counsel | ||
Date: December 27, 2022
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