Nubia Brand International Corp. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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Item 5.07. Submissions of Matters to a Vote of Security Holders.
On December 14, 2023, Nubia Brand International Corp. (“Nubia”) held a special meeting of stockholders (the “Special Meeting”) to, among other things, approve the proposed business combination between Nubia and Honeycomb Battery Company, an Ohio corporation (“HBC”), pursuant to that certain merger agreement dated February 16, 2023 (as amended on August 25, 2023, the “Merger Agreement”), by and among Nubia, HBC, and Nubia Merger Sub, Inc., an Ohio corporation and wholly-owned subsidiary of Nubia. Following the consummation of the transactions contemplated under the Merger Agreement, Nubia will change its name to Solidion Technology, Inc. On November 6, 2023, the record date for the Special Meeting, there were 7,130,617 issued and outstanding shares of Nubia’s common stock (the “Common Stock”), comprised of 4,043,117 shares of Nubia’s Class A common stock, par value $0.0001 per share (the “Class A Shares”) and 3,087,500 shares of the Nubia’s Class B common stock, par value $0.0001 per share, entitled to vote at the Special Meeting, 89.20% of which were represented in person or by proxy.
The final results for each of the matters submitted to a vote of Nubia’s stockholders at the Special Meeting are as follows:
| Matters Voted On | For | Against | Abstain | |||||||||
| Proposal to approve the business combination described in the proxy statement, including (a) adopting the Merger Agreement and (b) approving the other transactions contemplated by the Merger Agreement and related agreements | 6,359,135 | 1,100 | 0 | |||||||||
| Proposal to approve and adopt the second amended and restated certificate of incorporation of Nubia (the “Charter Proposal”) | 6,359,134 | 1,101 | 0 | |||||||||
The Charter Proposal was also approved by the following vote of the Company’s Class A Shares, voting as a separate class:
| For | % of Class A Shares Outstanding | Against | % of Class A Shares Outstanding | Abstain | % of Class A Shares Outstanding | |||||||||||||||||
| 3,271,634 | 83.47 | % | 1,101 | 0.03 | % | 0 | 0.00 | % | ||||||||||||||
| Proposal to consider and vote upon a proposal to amend Nubia’s existing amended and restated certificate of incorporation to expand the methods that Nubia may employ to not become subject to the “penny stock” rules of the Securities and Exchange Commission | 6,360,135 | 100 | 0 | |||||||||
| Proposal to approve and adopt Solidion Technology, Inc.’s 2023 Stock Incentive Plan, and the material terms thereof, including the authorization of the initial share reserve thereunder | 6,359,134 | 1,101 | 0 | |||||||||
| Proposal Number to elect seven directors to serve on Solidion Technology, Inc.’s board of directors effective as of the closing of the Transactions in accordance with the Merger Agreement | 6,359,135 | 1,100 | 0 | |||||||||
| Proposal to approve, for purposes of complying with Nasdaq Listing Rule 5635(a) and (b), the issuance of more than 20% of the issued and outstanding shares of Nubia’s Class A common stock and the resulting change in control in connection with the Transactions | 6,359,134 | 1,101 | 0 | |||||||||
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Each of the proposals described above was approved by Nubia’s stockholders. Nubia’s stockholders elected to redeem an aggregate 1,625,876 Class A Shares in connection with the Special Meeting.
Item 9.01. Financial Statements and Exhibits
(c) 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 19, 2023 | ||
| NUBIA BRAND INTERNATIONAL CORP. | ||
| By: | /s/ Jaymes Winters | |
| Name: | Jaymes Winters | |
| Title: | Chief Executive Officer | |
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