NewHold Investment Corp. II filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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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 (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. Submissions of Matters to a Vote of Security Holders.
On December 20, 2022, NewHold Investment Corp. II (the “Company”) held a special meeting of stockholders (the “Special Meeting”). On November 23, 2022, the record date for the Special Meeting, there were 24,362,500 issued and outstanding shares of the Company’s common stock (the “Common Stock”) entitled to be voted at the Special Meeting, 76.53% of which were represented in person or by proxy.
The final results for each of the matters submitted to a vote of the Company’s stockholders at the Special Meeting are as follows:
| Matters Voted On | For | Against | Abstain | |||||||||
| Proposal Number One was to, at the discretion of the Company’s board of directors, to amend the Company’s amended and restated certificate of incorporation (the “Charter”) to extend the date by which the Company has to file a proxy statement, registration statement or similar filing for an initial business combination from April 25, 2023 (the “Original Termination Date”) to June 25, 2023 (the “Extended Date”). | 18,404,768 | 240,293 | 0 | |||||||||
| Proposal Number Two was to, at the discretion of the Company’s board of directors, amend the Charter to change the date by which the Company must consummate an initial business combination, from Original Termination Date to December 28, 2022 in order to permit the Company to liquidate and wind up early. | 18,605,468 | 39,593 | 0 | |||||||||
| Proposal Number Three was to amend the Investment Management Trust Agreement, dated October 20, 2021, by and between the Company and Continental Stock Transfer & Trust Company (the “Trustee”), to allow the Company to extend the date on which the Trustee must liquidate the trust account established by the Company in connection with the IPO if the Company has not filed a proxy statement, registration statement or similar filing for an initial business combination from the Original Termination Date to the Extended Date. | 18,405,468 | 239,593 | 0 | |||||||||
Each of the proposals described above was approved by the Company’s stockholders.
Item 9.01. Financial Statements and Exhibits
(d) Exhibits:
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101) |
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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 22, 2022
| NEWHOLD INVESTMENT CORP. II | ||
| By: | /s/ Kevin Charlton | |
| Name: | Kevin Charlton | |
| Title: | Chief Executive Officer | |
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