Osiris Acquisition 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 | Submission of Matters to a Vote of Security Holders. |
On December 18, 2023, Osiris Acquisition Corp. (the “Company”) held an annual meeting of stockholders (the “Meeting”) for the sole purpose of electing Benjamin Black, Benjamin Fader-Rattner and Michael Abt (the “Director Nominees”) as Class I directors of the Company. Pursuant to the Company’s Amended and Restated Certificate of Incorporation (the “Certificate”), prior to the closing of the Company’s initial business combination, only holders of Class B common stock, $0.0001 par value, of the Company (“Class B Common Stock”) are entitled to vote on the election of directors.
At the Meeting, the holders of Class B Common Stock approved the election of each of the Director Nominees for a three-year term or until the election and qualification of their respective successors in office, subject to their earlier death, resignation or removal. The vote tabulation on each proposal is set forth below.
| Director Nominee | Votes For | Votes Withheld | Abstentions |
| Benjamin Black | 5,170,000 | 0 | 0 |
| Benjamin Fader-Rattner | 5,170,000 | 0 | 0 |
| Michael Abt | 5,170,000 | 0 | 0 |
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits. The following exhibits are filed with this Form 8-K:
| Exhibit No. |
Description of Exhibits | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| OSIRIS ACQUISITION CORP. | ||
| Date: December 19, 2023 | ||
| By: | /s/ Benjamin E. Black | |
| Name: Benjamin E. Black | ||
| Title: Chief Executive Officer | ||