Lazard Growth Acquisition Corp. I filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$LGAC
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Finance
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or Section 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 15, 2022
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction of
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(I.R.S. Employer
Identification Number) |
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(Address of principal executive offices)
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(Zip Code)
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(212 ) 632-6000
Registrant’s telephone number, including area code
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation to the registrant under any of the following
provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol(s)
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Name of each exchange on
which registered |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities
Exchange Act of 1934.
Emerging growth company ☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised
financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On December 15, 2022, Lazard Growth Acquisition Corp. I (the “Company”) held its annual general meeting of shareholders (the “Annual
General Meeting”), at which (i) the holders of the Company’s Class B ordinary shares (the “Class B Ordinary Shares”) re-elected Pierre-Yves Cross and Mary Ann Deignan to the Company’s Board of Directors, each for a three-year term expiring at the
conclusion of the Company’s annual general meeting to be held in 2025, and (ii) the holders of the Company’s Class A ordinary shares (the “Class A Ordinary Shares”, and, together with the Class B Ordinary Shares, the “Ordinary Shares”) and holders
of the Class B Ordinary Shares, collectively, ratified the appointment of Marcum LLP as the Company’s independent registered public accounting firm for 2022 and authorized the Company’s Board of Directors, acting by its Audit Committee, to set
Marcum LLP’s compensation.
There were 57,500,000 Class A Ordinary Shares and 14,375,000 Class B Ordinary Shares issued and outstanding at the close of business on
October 24, 2022, which was the record date (the “Record Date”) for the Annual General Meeting. At the Annual General Meeting, there were holders of 47,171,887 Class A Ordinary Shares and 14,375,000 Class B Ordinary Shares present either by proxy,
online or in person, representing 100% of the outstanding Class B Ordinary Shares and 85.63% of the total outstanding shares of the Company’s Ordinary Shares as of the Record Date. Only holders of the Company’s Class B Ordinary Shares were
eligible to vote for the election of Pierre-Yves Cross and Mary Ann Deignan to the Company’s Board of Directors.
The number of votes cast for, against or withheld, as applicable, and the number of abstentions and broker non-votes with respect to
each matter voted upon, as reported by our tabulation agent, Continental Stock Transfer & Trust, is set forth below.
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For
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Against
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Abstain
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Broker
Non-Votes
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1.
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Election of Directors:
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Pierre-Yves Cross
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14,375,000
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0
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0
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47,171,887
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Mary Ann Deignan
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14,375,000
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0
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0
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47,171,887
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For
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Against
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Abstain
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Broker
Non-Votes
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2.
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Ratification of appointment of Marcum LLP as the Company’s independent registered public accounting firm for 2022 and
authorization of the Company’s Board of Directors, acting by its Audit Committee, to set Marcum LLP’s compensation
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61,525,256
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1,915
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19,716
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N/A
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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.
Dated: December 15, 2022
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LAZARD GROWTH ACQUISITION CORP. I
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By:
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/s/ Eyal Ofir
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Name:
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Eyal Ofir
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Title:
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Chief Executive Officer
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