Model Performance Acquisition Corp. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On December 28, 2022, Model Performance Acquisition Corp. (“MPAC” or the “Company”) convened its special meeting (the “Special Meeting”), at which holders of 3,267,133 ordinary shares of MPAC (the “Ordinary Shares”) were present in person or by proxy, representing 81.1% of the total Ordinary Shares as of November 15, 2022, the record date for the Special Meeting, and constituting a quorum for the transaction of business. The proposals listed below are described in more detail in the definitive proxy of MPAC, which was filed with the Securities and Exchange Commission (the “SEC”) on December 6, 2022 (the “Proxy Statement”), which was first mailed by the Company to its shareholders on or about December 6, 2022.
The shareholders approved the Reincorporation Merger Proposal, the Acquisition Proposal, the Nasdaq Proposal, and the Charter Amendment Proposal.
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 | BROKER NON-VOTE | |||
| 3,262,628 | 4,405 | 100 | 0 |
| 2. | Proposal No. 2 — The Acquisition Merger Proposal |
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||
| 3,262,628 | 4,405 | 100 | 0 |
| 3. | Proposal No. 3 — The Nasdaq Proposal |
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||
| 3,262,628 | 4,405 | 100 | 0 |
| 4. | Proposal No. 4 — The Charter Amendment Proposal |
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTE | |||
| 3,262,684 | 4,349 | 100 | 0 |
The Company plans to close the Business Combination transaction 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: December 28, 2022
| Model Performance Acquisition Corp. | ||
| By: | /s/ Serena Shie | |
| Name: | Serena Shie | |
| Title: | President and Chief Financial Officer | |